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 Number | 13611436 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/09/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 13 GRANTHAM PLACE |
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Post Town | CRAMLINGTON |
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Country | UNITED KINGDOM |
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Postcode | NE23 6EQ |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 22/09/2024 |
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Last Made Up Date | 08/09/2023 |
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Return
Next Due Date | 07/10/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)