BE

BONASYSTEMS EUROPE LTD

Active

Company number 06767604

Billingham, England · Incorporated 8 December 2008

Belasis Hall Technology Park, Coxwold Way, Billingham, TS23 4EA, England

Last updated on 7 April 2026

Manufacture of soap and detergents · SIC 20411

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 December 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
16 February 2026
Next due
2 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Michael John Every
Born June 1962
Ownership Of Shares 75 To 100 Percent
31 March 2019

Funding

1 funding round
11 December 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
2 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2025 View
Termination Director Company With Name Termination Date
Officers
8 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2022 View
Appoint Person Director Company With Name Date
Officers
1 December 2021 View
Termination Director Company With Name Termination Date
Officers
29 November 2021 View
Termination Director Company With Name Termination Date
Officers
5 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2021 View
Appoint Person Director Company With Name Date
Officers
30 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
30 March 2021 View
Appoint Person Director Company With Name Date
Officers
30 March 2021 View
Appoint Person Director Company With Name Date
Officers
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2021 View
Gazette Filings Brought Up To Date
Gazette
19 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2020 View
Gazette Notice Compulsory
Gazette
8 December 2020 View
Termination Director Company With Name Termination Date
Officers
16 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 February 2020 View
Termination Director Company With Name Termination Date
Officers
14 October 2019 View
Termination Director Company With Name Termination Date
Officers
14 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2019 View
Gazette Filings Brought Up To Date
Gazette
4 September 2019 View
Gazette Notice Compulsory
Gazette
3 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2019 View
Change Account Reference Date Company Previous Extended
Accounts
16 December 2018 View
Termination Director Company With Name Termination Date
Officers
25 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2018 View
Termination Director Company With Name Termination Date
Officers
7 March 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2018 View
Appoint Person Director Company With Name Date
Officers
20 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
29 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
29 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2016 View
Gazette Filings Brought Up To Date
Gazette
6 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Gazette Notice Compulsory
Gazette
15 March 2016 View
Appoint Person Director Company With Name Date
Officers
7 April 2015 View
Appoint Person Director Company With Name Date
Officers
3 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Change Sail Address Company With Old Address New Address
Address
9 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2014 View
Appoint Person Director Company With Name
Officers
3 January 2014 View
Appoint Person Director Company With Name
Officers
3 January 2014 View
Capital Allotment Shares
Capital
3 January 2014 View
Resolution
Resolution
3 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2011 View
Change Sail Address Company
Address
24 December 2011 View
Change Account Reference Date Company Previous Extended
Accounts
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Termination Director Company With Name
Officers
15 December 2010 View
Accounts With Accounts Type Dormant
Accounts
8 September 2010 View
Legacy
Mortgage
29 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
14 April 2010 View
Legacy
Capital
13 August 2009 View
Incorporation Company
Incorporation
8 December 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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