Bong Uk Limited

Company details

Type

Private Limited Company

Incorporated

1999-12-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-12-17 · next due 2026-12-31

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (18)

• Grimmer, Carsten · Secretary appointed 2025-12-10
• Steigleder, Kai · Director appointed 2018-11-06
• Greenleaf, Jeffrey · Director appointed 2017-03-31
• Sabbatinelli, Michael · Director appointed 2020-10-01 resigned 2023-03-31
• Parish, Jeremy · Director appointed 2009-01-16 resigned 2020-10-01
• Bataille, Sylvie Odette Yvette · Director appointed 2013-09-01 resigned 2017-03-31
• Lahteenmaki, Kari Eero Antero · Director appointed 2007-10-01 resigned 2016-10-31
• Davidsson, Anders · Director appointed 2004-01-01 resigned 2014-08-31
• Cooper, Mark Edward · Director appointed 2007-08-06 resigned 2013-09-01
• Zenk, Ulf · Director appointed 2011-06-30 resigned 2012-12-21
• Bernhardsson, Lars Carl Otto · Director appointed 2003-05-01 resigned 2010-01-16
• Bernhardsson, Lars · Secretary appointed 2007-10-22 resigned 2009-01-16
• Hale, Susan Elizabeth · Secretary appointed 2001-12-18 resigned 2007-07-01
• Pihl, Erik Lennart Henry · Director appointed 2000-01-04 resigned 2003-12-31
• Nilsson, Erland Christer · Director appointed 2000-01-04 resigned 2003-04-30
• Fransson, Per Ake Rune · Secretary appointed 2000-01-04 resigned 2001-12-18
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-12-17 resigned 2000-01-04
• Instant Companies Limited · Corporate Nominee Director appointed 1999-12-17 resigned 2000-01-04

People with significant control (2)

• Mr Stephane Hamelin Ceased 2018-11-23
  Individual Psc · French · resident in France · born 4/1961 · notified 2016-04-06
  Ownership of shares 25 to 50 percent as firm
• Kai Steigleder Active
  Individual Psc · German · resident in Germany · born 9/1963 · notified 2018-09-12
  Right to appoint and remove directors

Mortgages & charges (5)

1 outstanding · 4 satisfied

• A registered charge Outstanding 038958970005
  Held by Praetura Commercial Finance Limited
  Created 2022-12-14
• A registered charge Satisfied 038958970004
  Held by Shawbrook Bank Limited ("Shawbrook")
  Created 2016-05-20 · satisfied 2025-01-02
  The obligor charges and agrees to charge all of its present and future right, title and interest in and to the following assets which are at any time owned by it, or in which it from time to time has an interest:. (A) by way of first fixed charge:. (I) all real property;. (Ii) all licences to enter upon or use land and the benefit of all other agreements relating to land; and. (Iii) the proceeds of sale of all real property;. (B) by way of first fixed charge all intellectual property.. "Real property" means all estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in future belonging to the obligor, or in which the obligor has an interest at any time, together with:. (A) all buildings and fixtures (including trade fixtures) and fixed p&m at any time thereon;. (B) all easements, rights and agreements in respect thereof; and. (C) the benefit of all covenants given in respect thereof.. All defined terms are as defined in the debenture.
• A registered charge Satisfied 038958970003
  Held by Nordea Bank Ab (Publ)
  Created 2013-11-18 · satisfied 2016-02-13
  Notification of addition to or amendment of charge.
• Debenture Satisfied
  Held by Nordea Bank Finland PLC
  Created 2003-07-02 · satisfied 2008-04-05
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Fixed and floating charge Satisfied
  Held by Fortis Commercial Finance Limited
  Created 2001-01-23 · satisfied 2008-04-05
  By way of fixed equitable charge all debts which fail to vest absolutely and effectively in the security holder.all amounts of indebtedness and the benefit of all guarantees indemnities insurances.by way of floating charge the undertaking and all the property rights assets of the company including the stock in trade and its uncalled capital and all the property other than such of the undertaking and property of the company.

Recent filings (15)

• 2026-03-18 Notification of a person with significant control PSC01 PSC
• 2026-03-09 Cessation of a person with significant control PSC07 PSC
• 2026-01-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-18 Appointment of secretary (paper) AP03 Officers
• 2025-12-15 Termination secretary company with name termination date (paper) TM02 Officers
• 2025-09-19 Full accounts (paper) AA Accounts
• 2025-01-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-02 Mortgage satisfy charge full MR04 Mortgage
• 2024-09-12 Full accounts (paper) AA Accounts
• 2024-01-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-22 Full accounts (paper) AA Accounts
• 2023-03-31 Termination director company with name termination date TM01 Officers
• 2023-01-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-22 Full accounts (paper) AA Accounts
• 2022-12-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.