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Bonsucro Limited

Bonsucro Limited is an active company incorporated on 22 January 2009 with the registered office located in London, Greater London. Bonsucro Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06798568
Private limited by guarantee without share capital
Age
16 years
Incorporated 22 January 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit Kp.Cc3.01 Canterbury Court Kennington Park
1-3 Brixton Road
London
SW9 6DE
United Kingdom
Address changed on 8 Sep 2021 (3 years ago)
Previous address was The Wenlock Centre 50-52 Wharf Road London N1 7EU
Telephone
02083410060
Email
Available in Endole App
People
Officers
13
Shareholders
-
Controllers (PSC)
1
Director • Sustainability Executive • Brazilian • Lives in Brazil • Born in Dec 1986
Director • Global Safey, Health, Env (Unilabs) • Brazilian • Lives in Spain • Born in Oct 1982
Director • Self-Employed • German • Lives in Germany • Born in Jun 1964
Director • Investor • Brazilian,italian • Lives in Italy • Born in Dec 1968
Director • Director Of Sustainability And Food Tech • American • Lives in United States • Born in May 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Canopy
Dougal Adam Freeman is a mutual person.
Active
Blue Ventures Conservation
Dougal Adam Freeman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.58M
Decreased by £397.23K (-8%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 4 (+29%)
Total Assets
£7.06M
Increased by £260.92K (+4%)
Total Liabilities
-£3.02M
Increased by £742.78K (+33%)
Net Assets
£4.04M
Decreased by £481.86K (-11%)
Debt Ratio (%)
43%
Increased by 9.28% (+28%)
Latest Activity
Emerson Vontobel Resigned
4 Months Ago on 15 Apr 2025
Ruben Faust Resigned
5 Months Ago on 31 Mar 2025
Melanie Alexandra Rutten-Sulz Resigned
5 Months Ago on 31 Mar 2025
Mr Davi Araujo Appointed
6 Months Ago on 1 Mar 2025
Mr Dougal Adam Freeman Appointed
6 Months Ago on 1 Mar 2025
Mr Raul Castillo Appointed
6 Months Ago on 1 Mar 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Small Accounts Submitted
8 Months Ago on 16 Dec 2024
Mr Andre Valente Appointed
8 Months Ago on 12 Dec 2024
Maria Beatriz Palatinus Milliet Resigned
10 Months Ago on 28 Oct 2024
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Documents
Appointment of Mr Davi Araujo as a director on 1 March 2025
Submitted on 12 Jun 2025
Appointment of Mr Raul Castillo as a director on 1 March 2025
Submitted on 12 Jun 2025
Appointment of Mr Dougal Adam Freeman as a director on 1 March 2025
Submitted on 12 Jun 2025
Termination of appointment of Emerson Vontobel as a director on 15 April 2025
Submitted on 17 Apr 2025
Appointment of Mr Andre Valente as a director on 12 December 2024
Submitted on 10 Apr 2025
Termination of appointment of Melanie Alexandra Rutten-Sulz as a director on 31 March 2025
Submitted on 10 Apr 2025
Termination of appointment of Ruben Faust as a director on 31 March 2025
Submitted on 10 Apr 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 31 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 16 Dec 2024
Termination of appointment of Maria Beatriz Palatinus Milliet as a director on 28 October 2024
Submitted on 28 Oct 2024
Repayment History
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