BONSUCRO LIMITED

active Company number 06798568

Private Limited by Guarantee (No Share Capital) · Incorporated on 22nd Jan 2009

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SIC codes: 74909, 94990
Registered office: London, SW9 6DE
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Next due 31st Dec 2026

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Overview

BONSUCRO LIMITED is a private limited by guarantee (no share capital) company based in London. It was incorporated on 22nd Jan 2009 and is currently showing its status as 'Active'. The company's stated activities are Other professional, scientific and technical activities n.e.c., Activities of other membership organizations n.e.c. .

8 Directors View directors

1 Company at address

275 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Davi Araujo	Director	1st Mar 2025	This company	Brazilian	View profile
Philip Brown	Director	8th Aug 2025	This company	British	View profile
Raul Castillo	Director	1st Mar 2025	This company	Ecuadorean	View profile
Dougal Freeman	Director	1st Mar 2025	This company	British	View profile
Lisa Mather	Director	8th Aug 2025	This company	Australian	View profile
Nicole Singh	Secretary	1st Oct 2025	This company	Not recorded	View profile
Isabella Tonaco	Director	1st Apr 2023	This company	Brazilian	View profile
Andre Valente	Director	12th Dec 2024	This company	Brazilian	View profile

No individual or entity with significant control

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 22nd Jan 2009
Company type: Private Limited by Guarantee (No Share Capital)
SIC codes: 74909, 94990
Accounts category: Small
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

22nd Jan 2009 Company incorporated
22nd Jan 2009 David Willers appointed as Secretary
22nd Jan 2009 Daudi Lelijveld appointed as Director
4th Nov 2009 Daudi Lelijveld resigned as Director
5th Nov 2009 Harischandra Morar appointed as Director
5th Nov 2009 Jeroen Douglas appointed as Director
5th Nov 2009 Daubi Lelijveld appointed as Director
5th Nov 2009 Robert Quirk appointed as Director
5th Nov 2009 Mark Eckstein appointed as Director
25th Mar 2010 Ignacio Gavilan appointed as Director
10th Nov 2010 Sven Sielhorst appointed as Director
10th Nov 2010 Denise Knight appointed as Director
10th Nov 2010 Luiz Do Amaral appointed as Director
11th Nov 2010 Jeroen Douglas resigned as Director
11th Nov 2010 Daubi Lelijveld resigned as Director
11th Nov 2010 Mark Eckstein resigned as Director
11th Nov 2010 Rosemary Rafferty appointed as Director
11th Nov 2010 Ignacio Gavilan resigned as Director
11th Nov 2010 Gopinathan Mambully Chandarasekaharan appointed as Director
11th Nov 2010 Kevin Ogorzalek appointed as Director
11th Nov 2010 Robert Dovlo appointed as Director
11th Nov 2010 James Primrose appointed as Director
11th Nov 2010 David Howson appointed as Director
30th Jun 2011 David Willers resigned as Secretary
11th Jan 2012 David Howson resigned as Director
9th Feb 2012 Michel Reis Dos Santos appointed as Director
9th Feb 2012 Davi Araujo appointed as Director
16th Feb 2012 Luis Trejo Pacheco appointed as Director
20th Feb 2012 Mauricio De Mauro appointed as Director
22nd Feb 2012 Harischandra Morar resigned as Director
22nd Feb 2012 Rosemary Rafferty resigned as Director
22nd Feb 2012 Luiz Do Amaral resigned as Director
23rd Feb 2012 Nicholas Goodall appointed as Secretary
13th Apr 2012 Guido Lopez Ochoa appointed as Director
3rd Mar 2013 Gopinathan Mambully Chandarasekaharan resigned as Director
3rd Mar 2013 Robert Dovlo resigned as Director
3rd Mar 2013 Luis Trejo Pacheco resigned as Director
4th Mar 2013 Lucy Song appointed as Director
4th Mar 2013 Diane Stevenson appointed as Director
3rd May 2013 Peter Dibella appointed as Director
8th May 2013 David Howson appointed as Director
23rd Aug 2013 Mauricio De Mauro resigned as Director
1st Feb 2014 Gabriel Guzman appointed as Director
12th Feb 2014 Kevin Ogorzalek resigned as Director
12th Feb 2014 Lucy Song resigned as Director
12th Feb 2014 Roberta Toscano Orlandi appointed as Director
12th Feb 2014 Robert Cairns appointed as Director
31st Mar 2014 Nicholas Goodall resigned as Secretary
8th Aug 2014 Robert Cairns resigned as Director
3rd Sep 2014 Jeffery Malcolm appointed as Director
3rd Feb 2015 Davi Araujo resigned as Director
3rd Feb 2015 Jeffery Malcolm resigned as Director
23rd Mar 2015 Callum Walker appointed as Director
23rd Mar 2015 Fraser Simpson appointed as Secretary
23rd Mar 2015 Robert Cocco appointed as Director
23rd Mar 2015 Marina Carlini appointed as Director
24th Mar 2015 James Primrose resigned as Director
24th Mar 2015 Denise Knight resigned as Director
24th Mar 2015 Guido Lopez Ochoa resigned as Director
27th Apr 2015 Bruno Rangel Geraldo Martins appointed as Director
8th Dec 2015 David Howson resigned as Director
8th Dec 2015 Peter Dibella resigned as Director
18th Dec 2015 Roberta Toscano Orlandi resigned as Director
11th Feb 2016 Robert Quirk resigned as Director
7th Mar 2016 Roshan Tamak appointed as Director
7th Mar 2016 Anthony Edmonds appointed as Director
7th Mar 2016 Venkat Radhakrishnan appointed as Director
7th Mar 2016 Adriana Silva appointed as Director
7th Mar 2016 Manjunatha Rao appointed as Director
7th Mar 2016 Benjamin Jordan appointed as Director
8th Mar 2016 Michel Reis Dos Santos resigned as Director
1st Jul 2016 Sven Sielhorst resigned as Director
1st Jul 2016 Callum Walker resigned as Director
1st Jul 2016 Gabriel Guzman resigned as Director
1st Jul 2016 Marina Carlini resigned as Director
1st Jul 2016 Bruno Rangel Geraldo Martins resigned as Director
1st Jul 2016 Roshan Tamak resigned as Director
1st Jul 2016 Anthony Edmonds resigned as Director
1st Jul 2016 Venkat Radhakrishnan resigned as Director
1st Jul 2016 Adriana Silva resigned as Director
1st Jul 2016 Manjunatha Rao resigned as Director
1st Jul 2016 Benjamin Jordan resigned as Director
1st Jul 2016 Eduardo Brunet appointed as Director
1st Jul 2016 Jonathan Kingsman appointed as Director
21st Nov 2016 Geraldine Kutas appointed as Director
21st Nov 2016 Louis Autrey appointed as Director
3rd Jan 2017 Alexander Bjork appointed as Director
17th Aug 2017 Robert Cocco resigned as Director
1st Nov 2017 Eduardo Brunet resigned as Director
1st Jan 2018 Robert Cocco appointed as Director
1st Jan 2018 Melanie Rutten-Sulz appointed as Director
15th Jan 2018 Jonathan Kingsman resigned as Director
28th Feb 2018 Fraser Simpson resigned as Secretary
23rd Mar 2018 Alan Ward appointed as Secretary
6th Apr 2018 Diane Stevenson resigned as Director
10th Mar 2019 Robert Cocco resigned as Director
31st Mar 2019 Alexander Bjork resigned as Director
4th Dec 2019 Geraldine Kutas resigned as Director
31st Dec 2023 Louis Autrey resigned as Director
31st Mar 2025 Melanie Rutten-Sulz resigned as Director
1st Oct 2025 Alan Ward resigned as Secretary
22nd Jan 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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