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BONASERA (UK) GROUP LIMITED

Dissolved

Company number 14358147

Coventry · Incorporated 15 September 2022

7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ

Last updated on 19 September 2026

Manufacture of paints, varnishes and similar coatings, mastics and sealants · SIC 20301

Manufacture of concrete products for construction purposes · SIC 23610

Manufacture of plaster products for construction purposes · SIC 23620

Plastering · SIC 43310


Status
Dissolved
Company age
4 years
Company type
Private limited
Accounts
Up to date

Company overview

BONASERA (UK) GROUP LIMITED was a private limited company incorporated on 15 September 2022 and registered in England and Wales and dissolved on 17 February 2026. Its registered office is at 7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ. Its principal activities are manufacture of paints, varnishes and similar coatings, mastics and sealants (SIC 20301), manufacture of concrete products for construction purposes (SIC 23610), manufacture of plaster products for construction purposes (SIC 23620) and plastering (SIC 43310).

Mr Guihua Fan is a person with significant control who holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. The sole director is FAN, Guihua (appointed 15 September 2022). WINKIE CORPORATE SERVICES(UK) LIMITED acts as corporate secretary. One former officer has previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 30 September 2024, were filed on 15 October 2024. The latest confirmation statement was made up to 14 September 2024. Companies House holds 10 filings for this company, most recently a gazette filing on 17 February 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
Confirmation statement Up to date
Last filed
14 September 2024
Next due

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2024

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 19 September 2026
  • GUIHUA FAN (65.0%)
  • GUANGNAN WU (20.0%)
  • FEI LIU (15.0%)
Total shares
10,000
Nominal value
£10,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 10,000 GBP £1.000
Total 10,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
FEI LIU ORDINARY 1,500 15.00% 1,500 15.00%
GUANGNAN WU ORDINARY 2,000 20.00% 2,000 20.00%
GUIHUA FAN ORDINARY 6,500 65.00% 6,500 65.00%
Total 10,000 100% 10,000 100%

Officers

WC
5 September 2024
FG
FAN, Guihua
Director
15 September 2022
OC
ONESTEP CS (UK) LIMITED
Corporate Secretary · Resigned
15 September 2022

Persons with significant control

PS
Mr Guihua Fan
Born February 1991
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
15 September 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
17 February 2026 View
Gazette Notice Compulsory
Gazette
2 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
15 October 2024 View
Accounts With Accounts Type Dormant
Accounts
15 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2024 View
Accounts With Accounts Type Dormant
Accounts
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2023 View
Incorporation Company
Incorporation
15 September 2022 View

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