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Company number
10848469

BONWAY-DIRECT LIMITED

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 31 July 2023.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BONWAY-DIRECT LIMITED
Company number
10848469
Registered office
UNIT 16B, AIRPORT INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, NE3 2EF, ENGLAND · 54 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 July 2017
Status
Unknown
Age
9 years
Nature of business (SIC)
46380 — Wholesale of other food, including fish, crustaceans and molluscs · 47190 — Other retail sale in non-specialised stores
Accounts — next due
31 Jul 2023
Accounts — last made up to
31 Jul 2021
Confirmation statement — next due
22 Jul 2023
Confirmation statement — last
08 Jul 2022

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Min Hou
owns 75–100% of shares
Notified 01/11/2019
Mr Cheuk Yin Lai
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/09/2018
Mr Chong Hin Siow
has significant influence or control
Notified 05/04/2019
Mr Chong Hin Siow
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 04/07/2017

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Miss Min Hou
born 12/1992 · United Kingdom owns 75–100% of shares Notified 01/11/2019 Controls 3 companies
Mr Cheuk Yin Lai
born 07/1988 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/04/2019 Controls 4 companies
Mr Chong Hin Siow
born 11/1978 · United Kingdom has significant influence or control Control ended 01/11/2019 Controls 6 companies
Mr Chong Hin Siow
born 11/1978 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 01/09/2018 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/11/2019 Person with significant control ceased Mr Chong Hin Siow
01/11/2019 Person with significant control added Miss Min Hou
05/04/2019 Person with significant control ceased Mr Cheuk Yin Lai
05/04/2019 Person with significant control added Mr Chong Hin Siow
01/09/2018 Person with significant control ceased Mr Chong Hin Siow
01/09/2018 Person with significant control added Mr Cheuk Yin Lai
04/07/2017 Person with significant control added Mr Chong Hin Siow

Documents for BONWAY-DIRECT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BONWAY-DIRECT LIMITED?
According to the official registry, the company number of BONWAY-DIRECT LIMITED is 10848469.
Where is BONWAY-DIRECT LIMITED registered?
The registered office is UNIT 16B, AIRPORT INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, NE3 2EF, ENGLAND.
What is the SIC code of BONWAY-DIRECT LIMITED?
The nature of business is recorded under SIC code 46380 — Wholesale of other food, including fish, crustaceans and molluscs, 47190 — Other retail sale in non-specialised stores.
Who controls BONWAY-DIRECT LIMITED?
Miss Min Hou is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of BONWAY-DIRECT LIMITED due?
The next annual accounts are due by 31 July 2023, and the last accounts were made up to 31 July 2021.

About BONWAY-DIRECT LIMITED (10848469)

BONWAY-DIRECT LIMITED is a private limited company incorporated on 4 July 2017 and registered in the United Kingdom under company number 10848469. Its registered office is at UNIT 16B, AIRPORT INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, NE3 2EF, ENGLAND. The recorded nature of business is wholesale of other food, including fish, crustaceans and molluscs (SIC 46380). The company is currently unknown , with statutory accounts last made up to 31 July 2021. , and the person with significant control is Miss Min Hou. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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