BONA LIMITED

active Company number 03716909

Private Limited by Shares · Incorporated on 22nd Feb 1999

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SIC code: 46900
Registered office: Milton Keynes, MK14 6FD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BONA LIMITED is a private limited by shares company based in Milton Keynes. It was incorporated on 22nd Feb 1999 and is currently showing its status as 'Active'. The company's stated activity is Non-specialised wholesale trade.

3 Directors View directors

3 Companies at address View all 19 Companies in postcode View postcode

SICs

View other companies in Milton Keynes (MK) with the same SIC code:

46900 — Non-specialised wholesale trade

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alexandra Hunt	Secretary	11th Nov 2016	This company	Not recorded	—
Kerstin Lindell	Director	27th Sep 2024	This company	Swedish	View profile
Eric Tersteeg	Director	27th Sep 2024	This company	Dutch	View profile
Bona Ab	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
BONAKEMI LIMITED	06829386	25th Feb 2009	active
BONAKEMI UK LIMITED	03691238	4th Jan 1999	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 22nd Feb 1999
Company type: Private Limited by Shares
SIC code: 46900
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

22nd Feb 1999 Company incorporated
22nd Feb 1999 Mats Lindstrom appointed as Director
22nd Feb 1999 Claes Bjorck appointed as Director
22nd Feb 1999 Stefan Johansson appointed as Director
22nd Feb 1999 ALPHA DIRECT LIMITED appointed as Nominee director
22nd Feb 1999 ALPHA DIRECT LIMITED resigned as Nominee director
22nd Feb 1999 ALPHA SECRETARIAL LIMITED appointed as Nominee secretary
22nd Feb 1999 ALPHA SECRETARIAL LIMITED resigned as Nominee secretary
22nd Feb 1999 Christopher Durrant appointed as Secretary
1st Jul 2000 Mats Lindstrom resigned as Director
1st Jul 2000 Pia Fjellander appointed as Director
1st Jul 2000 Ronald Frost appointed as Director
1st Jul 2000 Christopher Durrant resigned as Secretary
1st Jul 2000 Olwen Morgan appointed as Secretary
2nd May 2002 Ansgar Igelbrink appointed as Director
1st Jul 2004 Claes Bjorck resigned as Director
1st Jul 2004 Pia Fjellander resigned as Director
30th Apr 2005 Ronald Frost resigned as Director
25th Jan 2007 Stefan Johansson resigned as Director
25th Jan 2007 Kerstin Lindell appointed as Director
28th Feb 2007 Ansgar Igelbrink resigned as Director
28th Feb 2007 Lars-Olle Andersson appointed as Director
13th Dec 2010 Lars-Olle Andersson resigned as Director
13th Dec 2010 Torbjorn Axelsson appointed as Director
6th Apr 2016 Bona Ab appointed as Corporate PSC
11th Nov 2016 Alexandra Hunt appointed as Secretary
11th Nov 2016 Olwen Morgan resigned as Secretary
18th Nov 2018 Torbjorn Axelsson resigned as Director
18th Dec 2018 Joakim Tuvner appointed as Director
1st Sep 2020 Joakim Tuvner resigned as Director
22nd Feb 2021 Kerstin Lindell resigned as Director
22nd Feb 2021 Peter Cornelius appointed as Director
10th Jan 2022 Peter Cornelius resigned as Director
10th Jan 2022 Kerstin Lindell appointed as Director
2nd May 2022 Kerstin Lindell resigned as Director
2nd May 2022 Peter Sjoberg appointed as Director
2nd May 2022 Magnus Andersson appointed as Director
14th Aug 2024 Magnus Andersson resigned as Director
20th Aug 2024 Peter Sjoberg resigned as Director
27th Sep 2024 Kerstin Lindell appointed as Director
27th Sep 2024 Eric Tersteeg appointed as Director
14th Nov 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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