Bonasystems Europe Ltd
Company Profile
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MicroBonasystems Europe Ltd
06767604•Private Limited With Share Capital
Belasis Hall Technology Park, Coxwold Way, Billingham, TS234EA
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Incorporated
08/12/2008
Company Age
17 years
Directors
3
Employees
4
SIC Code
20411
Risk
moderate risk
Company Overview
Registration, classification & business activity
Bonasystems Europe Ltd (06767604) is a private limited with share capital incorporated on 08/12/2008 (17 years old) and registered in billingham, TS234EA. The company operates under SIC code 20411 and is classified as Micro.
We help our customers drive down slip risk, creating a safer workplace and improving brand standards. we are passionate about what we do and strongly believe that whether your priority is to improve standards, reduce accidents, create efficiencies, save money, improve defensibility, or ensure compli...
Private Limited With Share Capital
SIC: 20411
Micro
Incorporated 08/12/2008
TS234EA
4 employees
Financial Overview
Total Assets
£97.2K
Liabilities
£293.6K
Net Assets
£-196.4K
Est. Turnover
£1.27M
AI Estimated
Unreported
Cash
£13.7K
Key Metrics
4
Employees
3
Directors
5
Shareholders
1
PSCs
4
CCJs
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
83
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2020
Gazette Notice Compulsory
Category:Gazette
Date:08-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-09-2019
Gazette Notice Compulsory
Category:Gazette
Date:03-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Gazette Notice Compulsory
Category:Gazette
Date:15-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2014
Capital Allotment Shares
Category:Capital
Date:03-01-2014
Resolution
Category:Resolution
Date:03-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2011
Change Sail Address Company
Category:Address
Date:24-12-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Termination Director Company With Name
Category:Officers
Date:15-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2010
Legacy
Category:Mortgage
Date:29-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-04-2010
Legacy
Category:Capital
Date:13-08-2009
Incorporation Company
Category:Incorporation
Date:08-12-2008
Import / Export
Imports
12 Months0
60 Months6
Exports
12 Months7
60 Months22
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date20/06/2025
Latest Accounts30/09/2024
Trading Addresses
Belasis Hall Technology Park, Coxwold Way, Billingham, Ts23 4Ea, TS234EARegistered
Unit B, Fourth Dimension, Fourth Avenue Letchworth Garden, Letchworth, Hertfordshire, SG62TD
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