Bong Uk Limited in Michigan Drive Tongwell MILTON KEYNES

Bong Uk Limited MILTON KEYNES

Bong Uk started in year 1999 as Private Limited Company with registration number 03895897. The Bong Uk company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Milton Keynes at The Envelope Building. Postal code: MK15 8HQ. Since January 5, 2000 Bong Uk Limited is no longer carrying the name Rulealpha.

At present there are 2 directors in the the company, namely Kai S. and Jeffrey G.. In addition one secretary - Jeremy P. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bong Uk Limited Address / Contact

Office Address	The Envelope Building
Office Address2	Michigan Drive Tongwell
Town	Milton Keynes
Post code	MK15 8HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03895897
Date of Incorporation	Fri, 17th Dec 1999
Industry	Manufacture of paper stationery
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (135 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Kai S.

Position: Director

Appointed: 06 November 2018

Jeffrey G.

Position: Director

Appointed: 31 March 2017

Jeremy P.

Position: Secretary

Appointed: 16 January 2009

Michael S.

Position: Director

Appointed: 01 October 2020

Resigned: 31 March 2023

Sylvie B.

Position: Director

Appointed: 01 September 2013

Resigned: 31 March 2017

Ulf Z.

Position: Director

Appointed: 30 June 2011

Resigned: 21 December 2012

Jeremy P.

Position: Director

Appointed: 16 January 2009

Resigned: 01 October 2020

Lars B.

Position: Secretary

Appointed: 22 October 2007

Resigned: 16 January 2009

Kari L.

Position: Director

Appointed: 01 October 2007

Resigned: 31 October 2016

Mark C.

Position: Director

Appointed: 06 August 2007

Resigned: 01 September 2013

Anders D.

Position: Director

Appointed: 01 January 2004

Resigned: 31 August 2014

Lars B.

Position: Director

Appointed: 01 May 2003

Resigned: 16 January 2010

Susan H.

Position: Secretary

Appointed: 18 December 2001

Resigned: 01 July 2007

Erik P.

Position: Director

Appointed: 04 January 2000

Resigned: 31 December 2003

Erland N.

Position: Director

Appointed: 04 January 2000

Resigned: 30 April 2003

Per F.

Position: Secretary

Appointed: 04 January 2000

Resigned: 18 December 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 December 1999

Resigned: 04 January 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 17 December 1999

Resigned: 04 January 2000

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Stephane H. This PSC and has 25-50% shares.

Stephane H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Rulealpha	January 5, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 22nd, September 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 22nd, September 2023	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 22nd, December 2022	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 6th, December 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 24th, December 2020	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 4th, October 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 20th, August 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 2nd, October 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 14th, October 2016	accounts	Free Download (30 pages)
AR01	Annual return made up to December 17, 2015 with full list of members filed on: 4th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on January 4, 2016: 7000000.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 9th, October 2015	accounts	Free Download (23 pages)
AR01	Annual return made up to December 17, 2014 with full list of members filed on: 23rd, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on December 23, 2014: 7000000.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 7th, September 2014	accounts	Free Download (23 pages)
AR01	Annual return made up to December 17, 2013 with full list of members filed on: 21st, December 2013	annual return	Free Download (6 pages)
SH01	Capital declared on December 21, 2013: 7000000.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 26th, July 2013	accounts	Free Download (25 pages)
AR01	Annual return made up to December 17, 2012 with full list of members filed on: 29th, January 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 1st, October 2012	accounts	Free Download (25 pages)
AR01	Annual return made up to December 17, 2011 with full list of members filed on: 22nd, December 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 7th, September 2011	accounts	Free Download (24 pages)
AR01	Annual return made up to December 17, 2010 with full list of members filed on: 20th, December 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 7th, September 2010	accounts	Free Download (23 pages)
AR01	Annual return made up to December 17, 2009 with full list of members filed on: 10th, January 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 3rd, August 2009	accounts	Free Download (24 pages)
363a	Annual return made up to January 8, 2009 filed on: 8th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 1st, October 2008	accounts	Free Download (25 pages)
363s	Annual return made up to January 7, 2008 filed on: 7th, January 2008	annual return	Free Download (8 pages)
363s	Annual return made up to January 7, 2008 filed on: 7th, January 2008	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (21 pages)
363s	Annual return made up to January 12, 2007 filed on: 12th, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to January 12, 2007 filed on: 12th, January 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 9th, August 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 9th, August 2006	accounts	Free Download (17 pages)
363s	Annual return made up to March 27, 2006 filed on: 27th, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to March 27, 2006 filed on: 27th, March 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to March 27, 2006 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2004 filed on: 27th, July 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 27th, July 2005	accounts	Free Download (17 pages)
363s	Annual return made up to December 20, 2004 filed on: 20th, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to December 20, 2004 filed on: 20th, December 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 14th, October 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 14th, October 2004	accounts	Free Download (18 pages)
363s	Annual return made up to January 19, 2004 filed on: 19th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to January 19, 2004 filed on: 19th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 10th, July 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 10th, July 2003	accounts	Free Download (17 pages)
363s	Annual return made up to January 13, 2003 filed on: 13th, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to January 13, 2003 filed on: 13th, January 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 7th, October 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 7th, October 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 28th, December 2001	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 28th, December 2001	accounts	Free Download (18 pages)
363s	Annual return made up to December 24, 2001 filed on: 24th, December 2001	annual return	Free Download (6 pages)
363s	Annual return made up to December 24, 2001 filed on: 24th, December 2001	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 25th, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 25th, October 2001	accounts	Free Download (1 page)
363s	Annual return made up to February 13, 2001 filed on: 13th, February 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to February 13, 2001 (Secretary's particulars changed)	annual return
363s	Annual return made up to February 13, 2001 filed on: 13th, February 2001	annual return	Free Download (6 pages)

Bong Uk Limited MILTON KEYNES

Bong Uk Limited Address / Contact

Company Information / Profile

Company staff

Kai S.

Jeffrey G.

Jeremy P.

Michael S.

Sylvie B.

Ulf Z.

Jeremy P.

Lars B.

Kari L.

Mark C.

Anders D.

Lars B.

Susan H.

Erik P.

Erland N.

Per F.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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