Bona Limited

Active03716909 Private limited company
Incorporated
22 February 1999 (27 years)
Previously known as
Bonakemi Limited (until 16 January 2009)
Industry
Non-specialised wholesale trade (46900)
Directors
Kerstin Lindell
Eric Tersteeg
Owned by
Bona AB
Accounts type
Full
Region
South East
Address
8 Thornton Chase
Linford Wood
Milton Keynes
MK14 6FD

Website & contact details

Group website
The site of this company’s group or brand.

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 November 2018
Resigned Axelsson, Torbjorn Lars Ake as Director
11 November 2016
Appointed Hunt, Alexandra Louise as Secretary
11 November 2016
Resigned Morgan, Olwen Mary 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
30 April 2005
Resigned Frost, Ronald Anthony as Director
1 July 2004
Resigned Fjellander, Pia as Director
1 July 2004
Resigned Bjorck, Claes as Director
2 May 2002
Appointed Igelbrink, Ansgar as Director
1 July 2000
Appointed Frost, Ronald Anthony as Director
1 July 2000
Appointed Morgan, Olwen Mary as Secretary
1 July 2000
Appointed Fjellander, Pia as Director
1 July 2000
Resigned Lindstrom, Mats as Director
1 July 2000
Resigned Durrant, Christopher Robert as Secretary
22 February 1999
Appointed Durrant, Christopher Robert as Secretary
22 February 1999
Resigned Alpha Direct Limited as Corporate Nominee Director
22 February 1999
Appointed Lindstrom, Mats as Director
22 February 1999
Appointed Alpha Direct Limited as Corporate Nominee Director
22 February 1999
Appointed Bjorck, Claes as Director
22 February 1999
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
22 February 1999
Appointed Johansson, Stefan as Director
22 February 1999
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary

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
Private Limited Company
Reg. no. 556017-6488

Financials

Balance sheet as at 31 December 2025 · full accounts

Profit Before Tax
£500,620

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2022 2023 2024 2025 £1,442,105 £1,136,185 £1,334,355 £1,708,084
Balance sheet detail
2025202420232022
Creditors (< 1 year)£1,559,138£1,476,216
Creditors (> 1 year)£673,848£808,666
Shareholder Funds£1,708,084£1,334,355£1,136,185£1,442,105

Turnover£8,346,023
Cost of Sales£6,470,714£5,985,765£5,870,359
Admin Expenses£2,025,323£1,889,095£1,923,622
Staff Costs£1,417,293£1,271,571£1,269,917
Profit Before Tax£500,620£254,339£226,933
Tax£126,891£60,259£46,542

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Full accounts31 December 2025
14 November 2025Confirmation statement with no updates14 November 20253
17 June 2025Amended accounts for a small company31 December 2024
9 June 2025Accounts for a small company31 December 2024
7 March 2025Confirmation statement with no updates22 February 20253
Show all recent filings

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