Bonakemi UK Limited

Active03691238 Private limited company
Incorporated
4 January 1999 (27 years)
Industry
Dormant Company (99999)
Directors
Kerstin Lindell
Eric Tersteeg
Owned by
Bona AB
Accounts type
Dormant
Region
South East
Address
8 Thornton Chase
Linford Wood
Milton Keynes
MK14 6FD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Lindell, Kerstin, Dr
Director · Appointed 27 September 2024
Swedish
Born November 1967
Tersteeg, Eric
Director · Appointed 27 September 2024
Dutch
Born March 1968 (58)
Hunt, Alexandra Louise
Secretary · Appointed 11 November 2016
Officer history (18 former)
27 September 2024
Appointed Tersteeg, Eric as Director
27 September 2024
Appointed Lindell, Kerstin, Dr as Director
20 August 2024
Resigned Sjoberg, Peter as Director
14 August 2024
Resigned Andersson, Magnus as Director
2 May 2022
Appointed Andersson, Magnus as Director
2 May 2022
Appointed Sjoberg, Peter as Director
2 May 2022
Resigned Lindell, Kerstin, Dr as Director
10 January 2022
Resigned Cornelius, Peter Pontus as Director
10 January 2022
Appointed Lindell, Kerstin, Dr as Director
22 February 2021
Resigned Lindell, Kerstin, Dr as Director
22 February 2021
Appointed Cornelius, Peter Pontus as Director
1 September 2020
Resigned Tuvner, Joakim Lars as Director
18 December 2018
Appointed Tuvner, Joakim Lars as Director
18 December 2018
Resigned Axelsson, Torbjorn Lars Ake as Director
11 November 2016
Resigned Morgan, Olwen Mary as Secretary
11 November 2016
Appointed Hunt, Alexandra Louise as Secretary
13 December 2010
Appointed Axelsson, Torbjorn Lars Ake as Director
13 December 2010
Resigned Andersson, Lars-Olle as Director
28 February 2007
Appointed Andersson, Lars-Olle as Director
28 February 2007
Resigned Igelbrink, Ansgar as Director
25 January 2007
Appointed Lindell, Kerstin, Dr as Director
25 January 2007
Resigned Johansson, Stefan as Director
1 July 2004
Resigned Bjorck, Claes as Director
1 July 2004
Resigned Fjellander, Pia as Director
11 June 2004
Appointed Igelbrink, Ansgar as Director
25 August 2000
Resigned Durrant, Christopher Robert as Director
25 August 2000
Appointed Morgan, Olwen Mary as Secretary
25 August 2000
Resigned Spark, Peter Brownlow as Director
25 August 2000
Resigned Spark, Peter Brownlow as Secretary
21 August 2000
Appointed Fjellander, Pia as Director
21 August 2000
Appointed Johansson, Stefan as Director
21 August 2000
Appointed Bjorck, Claes as Director
27 January 1999
Appointed Durrant, Christopher Robert as Director
27 January 1999
Appointed Spark, Peter Brownlow as Director
27 January 1999
Appointed Spark, Peter Brownlow as Secretary
27 January 1999
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
27 January 1999
Resigned Alpha Direct Limited as Corporate Nominee Director
4 January 1999
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
4 January 1999
Appointed Alpha Direct Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bona AB
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. Tba

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £1 £1 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Net Assets£2£2£2£2£1£1
Shareholder Funds£2£2£2£2£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a dormant company31 December 2025
14 November 2025Confirmation statement with no updates14 November 2025
18 July 2025Accounts for a dormant company31 December 2024
15 January 2025Confirmation statement with no updates4 January 2025
8 October 2024Termination of appointment of a director
Show all recent filings

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