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Bonema Ltd

Bonema Ltd is an active company incorporated on 8 January 2021 with the registered office located in London, Greater London. Bonema Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13121998
Private limited company
Age
4 years
Incorporated 8 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Learn more about Bonema Ltd
Contact
Address
225 Finchley Road
London
NW3 6LP
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
1
Ufuk Tuncer
Director • Manager • British • Lives in England • Born in Jun 1984
Cem Canpolat
Director • Chef • British • Lives in England • Born in Feb 1984
Mr Mehmet Fuat Yilmaz
PSC • British • Lives in England • Born in Feb 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Epsom Banstead Ltd
Cem Canpolat is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£79.77K
Decreased by £34.4K (-30%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 5 (+71%)
Total Assets
£88.26K
Decreased by £34.54K (-28%)
Total Liabilities
-£77.07K
Decreased by £5.51K (-7%)
Net Assets
£11.19K
Decreased by £29.03K (-72%)
Debt Ratio (%)
87%
Increased by 20.08% (+30%)
See 10 Year Full Financials
Latest Activity
Karina Sahbudak (PSC) Appointed
5 Days Ago on 4 Sep 2025
Ufuk Tuncer (PSC) Appointed
5 Days Ago on 4 Sep 2025
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Mr Ufuk Tuncer Appointed
8 Months Ago on 1 Jan 2025
Cem Canpolat Resigned
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
10 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
Mr Cem Canpolat Appointed
2 Years 1 Month Ago on 26 Jul 2023
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Documents
Notification of Karina Sahbudak as a person with significant control on 4 September 2025
Submitted on 9 Sep 2025
Notification of Ufuk Tuncer as a person with significant control on 4 September 2025
Submitted on 9 Sep 2025
Appointment of Mr Ufuk Tuncer as a director on 1 January 2025
Submitted on 17 Jan 2025
Termination of appointment of Cem Canpolat as a director on 1 January 2025
Submitted on 17 Jan 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 17 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 23 Oct 2024
Confirmation statement made on 9 July 2024 with updates
Submitted on 9 Jul 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 20 Oct 2023
Termination of appointment of Ufuk Tuncer as a director on 26 July 2023
Submitted on 26 Jul 2023
Appointment of Mr Cem Canpolat as a director on 26 July 2023
Submitted on 26 Jul 2023
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Repayment History
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