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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 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (3 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 (2 months remaining)
Address
Unit Kp.Cc3.01 Canterbury Court Kennington Park
1-3 Brixton Road
London
SW9 6DE
United Kingdom
Same address for the past 4 years
Telephone
02083410060
Email
Available in Endole App
People
Officers
16
Shareholders
-
Controllers (PSC)
1
Director • Board Member • Ecuadorean • Lives in United States • Born in Aug 1957
Director • Director Of Sustainability And Food Tech • American • Lives in United States • Born in May 1956
Secretary
Director • Executive Manager For Sustainability • Brazilian • Lives in Brazil • Born in Nov 1980
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
Ms Nicole Singh Appointed
21 Days Ago on 1 Oct 2025
Alan David Ward Resigned
21 Days Ago on 1 Oct 2025
Mr Philip Duncan Brown Appointed
2 Months Ago on 8 Aug 2025
Ms Lisa Mather Appointed
2 Months Ago on 8 Aug 2025
Emerson Vontobel Resigned
6 Months Ago on 15 Apr 2025
Ruben Faust Resigned
6 Months Ago on 31 Mar 2025
Mr Davi Araujo Appointed
7 Months Ago on 1 Mar 2025
Mr Dougal Adam Freeman Appointed
7 Months Ago on 1 Mar 2025
Mr Raul Castillo Appointed
7 Months Ago on 1 Mar 2025
Mr Andre Valente Appointed
10 Months Ago on 12 Dec 2024
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Documents
Appointment of Ms Nicole Singh as a secretary on 1 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Alan David Ward as a secretary on 1 October 2025
Submitted on 2 Oct 2025
Appointment of Mr Philip Duncan Brown as a director on 8 August 2025
Submitted on 16 Sep 2025
Appointment of Ms Lisa Mather as a director on 8 August 2025
Submitted on 16 Sep 2025
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
Repayment History
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