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Bonney Diagold Ltd

Bonney Diagold Ltd is an active company incorporated on 17 October 2019 with the registered office located in London, Greater London. Bonney Diagold Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12267421
Private limited company
Age
6 years
Incorporated 17 October 2019
Size
Unreported
Confirmation
Submitted
Dated 19 August 2025 (2 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
483 Green Lanes
London
N13 4BS
England
Address changed on 11 Oct 2025 (28 days ago)
Previous address was 62a Leytonstone Road London E15 1SQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
2
PSC • Director • Director • Dutch • Lives in England • Born in May 1977 • Business Person
Director • Business Person • Irish • Lives in England • Born in Oct 1995
Director • Business Person • Ghanaian • Lives in England • Born in Nov 1981
Director • Business Person • Irish • Lives in England • Born in Nov 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Afro Anglo Oil And Gas Block Consult And Machinery Ltd
Sinead Gem West and Roland Boakye Ansah are mutual people.
Active
Broome Diagold Ltd
Daniel Thompson and Roland Boakye Ansah are mutual people.
Active
Leer Diagold Ltd
Sinead Gem West and Roland Boakye Ansah are mutual people.
Active
Bonney Oil And Gas Ltd
Roland Boakye Ansah is a mutual person.
Active
Asamanco Vehicle And Machinery Rental Ltd
Roland Boakye Ansah is a mutual person.
Active
Emerald Diagold Group Ltd
Emily Pilling is a mutual person.
Active
Afro Anglo Consult Limited
Roland Boakye Ansah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£858.42K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
81
Increased by 75 (+1250%)
Total Assets
£858.42K
Same as previous period
Total Liabilities
-£191.56K
Same as previous period
Net Assets
£666.87K
Same as previous period
Debt Ratio (%)
22%
Same as previous period
Latest Activity
Registered Address Changed
28 Days Ago on 11 Oct 2025
Mr Stephen Agyekum Appointed
1 Month Ago on 25 Sep 2025
Mr Roland Boakye Ansah (PSC) Details Changed
2 Months Ago on 5 Sep 2025
Mr Roland Boakye Ansah (PSC) Details Changed
2 Months Ago on 5 Sep 2025
Abridged Accounts Submitted
2 Months Ago on 31 Aug 2025
Mr Roland Boakye Ansah Appointed
2 Months Ago on 19 Aug 2025
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Edward Harland Smith Resigned
2 Months Ago on 14 Aug 2025
Roland Boakye Ansah Resigned
2 Months Ago on 12 Aug 2025
Confirmation Submitted
4 Months Ago on 7 Jul 2025
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Documents
Registered office address changed from 62a Leytonstone Road London E15 1SQ England to 483 Green Lanes London N13 4BS on 11 October 2025
Submitted on 11 Oct 2025
Appointment of Mr Stephen Agyekum as a secretary on 25 September 2025
Submitted on 26 Sep 2025
Termination of appointment of Edward Harland Smith as a secretary on 14 August 2025
Submitted on 25 Sep 2025
Change of details for Mr Roland Boakye Ansah as a person with significant control on 5 September 2025
Submitted on 8 Sep 2025
Change of details for Mr Roland Boakye Ansah as a person with significant control on 5 September 2025
Submitted on 5 Sep 2025
Appointment of Mr Roland Boakye Ansah as a director on 19 August 2025
Submitted on 2 Sep 2025
Termination of appointment of Roland Boakye Ansah as a director on 12 August 2025
Submitted on 1 Sep 2025
Unaudited abridged accounts made up to 31 October 2024
Submitted on 31 Aug 2025
Confirmation statement made on 19 August 2025 with updates
Submitted on 19 Aug 2025
Confirmation statement made on 7 July 2025 with updates
Submitted on 7 Jul 2025
Repayment History
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