By when must BON BONY LTD's directors verify their identity with Companies House?

Directors of BON BONY LTD must verify their identity with Companies House by 2021-06-22, under the Economic Crime and Corporate Transparency Act 2023.

How many of BON BONY LTD's directors have verified their identity?

0 of 1 directors with a recorded verification status have verified their identity with Companies House.

active

BON BONY LTD

08097904 · Ltd · 14 years old

08097904 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

SIC 43999

Companies House data checked 8 September 2026

Type

Ltd

Incorporated

2012

Accounts

Overdue

Conf. Statement

Overdue

Identity verification status for BON BONY LTD (ECCTA)

Directors of BON BONY LTD must verify their identity by 2021-06-22.

Directors

0 verified · 1 overdue

Persons with Significant Control

0 verified · 1 overdue

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

MOTT, Caseydirectorsince 2012-06-08· also at DIAL A TRADE LTD, PAY AS YOU GO PROPERTY SERVICES LTD

Connected companies

Other companies this company's current and past directors are or were appointed to.

Dissolved

DIAL A TRADE LTDdissolvedvia MOTT, Casey

PAY AS YOU GO PROPERTY SERVICES LTDdissolvedvia MOTT, Casey

Financials

Period: 2019-06-30

Turnover

—

Net Assets

£1.1k

Employees

Data quality: 100% · micro accounts

Persons with Significant Control

Mr Casey Mott

Individual

Verification overdue · 2026-06-22

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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