Bonasite Limited

Active04181641 Private limited company

Incorporated: 16 March 2001 (25 years)
Industry: Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors: Tania Helen Warner
Owned by: Tania Helen Warner
Malcolm Digby Warner
Accounts type: Dormant
Region: South West
Address: Mulberry House
Kilcott Road
Hillesley
Wotton Under Edge
GL12 7RJ

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 March 2001

British

Director · Appointed 16 March 2001

British

Born January 1962 (64)

Officer history (1 former)

16 March 2001

Appointed Warner, Malcolm Digby as Secretary

16 March 2001

Appointed Warner, Tania Helen as Director

16 March 2001

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

16 March 2001

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

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

Individual · Notified 6 April 2016

Owns 25–50% of shares

British

Born January 1962 (64)

Malcolm Digby Warner

Individual · Notified 6 April 2016

Owns 25–50% of shares

British

Born March 1952 (74)

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets

Date	Description	Made Up To
16 January 2026	Accounts for a dormant company	31 December 2025
16 January 2026	Confirmation statement with no updates	31 December 2025
2 January 2025	Accounts for a dormant company	31 December 2024
2 January 2025	Confirmation statement with no updates	31 December 2024
15 January 2024	Accounts for a dormant company	31 December 2023