# Bonney Diagold Ltd

## Details

- **Company number:** [12267421](https://find-and-update.company-information.service.gov.uk/company/12267421)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Oct 2019
- **Registered office:** 483 GREEN LANES, LONDON, N13 4BS
- **Nature of business:** [41100](/sic/41100) Development of building projects, [70229](/sic/70229) Management consultancy activities other than financial management, [82110](/sic/82110) Combined office administrative service activities



## 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 | £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 |






## Registered address

1,489 companies are registered at this address - likely a registration agent.