Bonney Diagold Ltd
- Company number
- 12267421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Oct 2019
- Nature of business
- Development of building projects
Management consultancy activities other than financial management
Combined office administrative service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOAKYE ANSAH, Roland | Director | 19 Aug 2025 | 11 Jan 2026 |
| AGYEKUM, Stephen | Secretary | 25 Sep 2025 | 28 Dec 2025 |
| SMITH, Edward Harland | Secretary | 6 Jul 2023 | 14 Aug 2025 |
| BOAKYE ANSAH, Roland | Director | 30 Jun 2025 | 12 Aug 2025 |
| THOMPSON, Daniel | Director | 18 Oct 2024 | 30 Jun 2025 |
| PILLING, Emily | Director | 11 Nov 2023 | 30 Jun 2025 |
| MAJUMDER, Ankur | Director | 5 Sep 2023 | 22 Sep 2023 |
| GADHVI, Bhavesh Manubhai | Director | 10 Jul 2023 | 28 Jul 2023 |
| CONLAN, Joseph Stuart | Director | 18 Nov 2019 | 27 Nov 2021 |
| COLLIER, Carole | Director | 22 Nov 2019 | 18 Oct 2021 |
| HABACH, Ehsan | Director | 17 Oct 2019 | 22 Sep 2021 |
| BAMBER, Robyn Linda | Director | 19 Oct 2019 | 20 Aug 2021 |
| KPODO, Patricia | Director | 19 Oct 2019 | 28 Mar 2021 |
| BAMBER, Robyn Linda | Director | 17 Nov 2019 | 21 Feb 2021 |
| HABACH, Ehsan | Director | 17 Oct 2019 | 18 Nov 2020 |
| BARRIE, Mohamed | Director | 18 Jul 2020 | 10 Aug 2020 |
| HABACH, Ehsan | Director | 19 May 2020 | 18 Jun 2020 |
| MENDES PEREIRA SILVA, Marcos Adosindo | Director | 17 Oct 2019 | 19 May 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Roland Boakye Ansah | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
30 Jun 2025 | 10 Sep 2026 |
| Mr Daniel Thompson | Ownership Of Shares 75 To 100 Percent | 14 Apr 2025 | 30 Jun 2025 |
| Miss Emily Pilling | Ownership Of Shares 75 To 100 Percent | 10 Oct 2023 | 10 Jun 2025 |
| Mr Ankur Majumder | Ownership Of Shares 75 To 100 Percent | 8 Sep 2023 | 20 Sep 2023 |
| Mr Bhavesh Manubhai Gadhvi | Ownership Of Shares 75 To 100 Percent | 11 May 2023 | 8 Sep 2023 |
| Miss Carole Collier | Ownership Of Shares 75 To 100 Percent | 24 Nov 2021 | 31 Mar 2022 |
| Mr Joseph Stuart Conlan | Ownership Of Shares 75 To 100 Percent | 16 Nov 2019 | 27 Nov 2021 |
| Miss Robyn Linda Bamber | Voting Rights 75 To 100 Percent | 19 Oct 2019 | 16 Nov 2021 |
| Miss Patricia Kpodo | Voting Rights 75 To 100 Percent | 18 Mar 2020 | 29 Mar 2021 |
| Miss Robyn Linda Bamber | Voting Rights 50 To 75 Percent | 19 Oct 2020 | 18 Feb 2021 |
| Mr Ehsan Habach | Ownership Of Shares 75 To 100 Percent | 19 May 2020 | 21 Dec 2020 |
| Mr Marcos Adosindo Mendes Pereira Silva | Ownership Of Shares 75 To 100 Percent | 17 Oct 2019 | 19 May 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Aug 2026 Dormant | £1 | - | - |
| 31 Oct 2025 | £666,869 | £858,424 | 8 |
| 31 Oct 2024 | £666,869 | £858,424 | 61 |
| 31 Oct 2023 | £666,869 | £858,424 | 6 |
| 31 Oct 2022 | £571,380 | - | 8 |
| 31 Oct 2021 | £266,137 | - | 4 |
| 31 Oct 2020 | £1,017,172 | - | 8 |
Connections
Registered address
1,490 companies are registered at this address - likely a registration agent.