BONC! GAMES LTD

BONC! GAMES LTD is an active private limited company, incorporated on 9 September 2021. The nature of the business is Manufacture of other games and toys, n.e.c.. The company's registered office is on Grantham Place, Cramlington. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. BONC! GAMES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13611436
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/09/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 113 GRANTHAM PLACE
Post TownCRAMLINGTON
CountryUNITED KINGDOM
PostcodeNE23 6EQ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date22/09/2024
Last Made Up Date08/09/2023

Return

Next Due Date07/10/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

32409 - Manufacture of other games and toys, n.e.c.

Company Name History

From incorporation onwards:
BONC! GAMES LTD

Directors

(The company's officers)
MISS PAULA BIANCA BAUTISTA
(~37 year old Filipino national)
13 GRANTHAM PLACE, CRAMLINGTON, NE23 6EQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CREATIVE DIRECTOR
  • Usually resident in PHILIPPINES
Appointed on 09/09/2021
MR DEAN PAUL CHEW
(~41 year old British national)
13 GRANTHAM PLACE, CRAMLINGTON, NE23 6EQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/09/2021
MR CRAIG JONATHAN WOSAHLO
(~35 year old British national)
13 GRANTHAM PLACE, CRAMLINGTON, NE23 6EQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/09/2021

Shareholders

(Persons of Significant Control)
Miss Paula Bianca Bautista
(~37 year old Filipino national)
13, Grantham Place, Cramlington, NE23 6EQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 09/09/2021
Mr Dean Paul Chew
(~41 year old British national)
72 The Courtyard, Castle Brewery, Newark, NG24 4FF, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 09/09/2021
Mr Craig Jonathan Wosahlo
(~35 year old British national)
13, Grantham Place, Cramlington, NE23 6EQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 09/09/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BONC! GAMES LTD: Maps

Maps show the location of the postcode of the registered office, NE23 6EQ.

Map of BONC! GAMES LTD at local scale
Map of BONC! GAMES LTD at local scale
Map of BONC! GAMES LTD at district scale
Map of BONC! GAMES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE23 6EQ

Other companies with registered offices in NE23 6EQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)