OpenRegistry
Companies House/London/Company profile

BONNEY DIAGOLD LTD

Active
12267421·incorporated 2019-10-17

BONNEY DIAGOLD LTD is an active UK private limited company, incorporated on 17 October 2019 at Companies House (number 12267421; OpenRegistry canonical ID GB-12267421-bonney-diagold-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-17
Registered Address
483 GREEN LANES, LONDON, N13 4BS, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-08-19. Next confirmation statement due 2026-09-02.

Persons with significant control

BONNEY DIAGOLD LTD has 1 person with significant control on file:

  • Mr Roland Boakye Ansah born 1977 resident in England, Dutch national. Notified 2025-06-30.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

11 historical PSC records have ceased:

  • Miss Robyn Linda Bamber born 1989 resident in England, French,Irish national. Notified 2020-10-19. Ceased 2021-02-18.
    • Holds 50–75% of voting rights
  • Miss Robyn Linda Bamber born 1989 resident in England, French,Irish national. Notified 2019-10-19. Ceased 2021-11-16.
    • Holds 75% or more of voting rights
  • Miss Patricia Kpodo born 1977 resident in England, Dutch national. Notified 2020-03-18. Ceased 2021-03-29.
    • Holds 75% or more of voting rights
  • Mr Joseph Stuart Conlan born 1982 resident in England, Ghanaian national. Notified 2019-11-16. Ceased 2021-11-27.
    • Owns 75% or more of shares
  • Miss Carole Collier born 1944 resident in England, Irish,French,Ghanaian national. Notified 2021-11-24. Ceased 2022-03-31.
    • Owns 75% or more of shares
  • Mr Bhavesh Manubhai Gadhvi born 1973 resident in England, Irish national. Notified 2023-05-11. Ceased 2023-09-08.
    • Owns 75% or more of shares
  • Mr Ankur Majumder born 1986 resident in England, Irish,Ghanaian national. Notified 2023-09-08. Ceased 2023-09-20.
    • Owns 75% or more of shares
  • Mr Marcos Adosindo Mendes Pereira Silva born 1990 resident in United Kingdom, Portuguese national. Notified 2019-10-17. Ceased 2020-05-19.
    • Owns 75% or more of shares
  • Mr Ehsan Habach born 1983 resident in England, Irish,French national. Notified 2020-05-19. Ceased 2020-12-21.
    • Owns 75% or more of shares
  • Miss Emily Pilling born 1995 resident in England, Irish national. Notified 2023-10-10. Ceased 2025-06-10.
    • Owns 75% or more of shares
  • Mr Daniel Thompson born 1981 resident in England, Ghanaian national. Notified 2025-04-14. Ceased 2025-06-30.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London: