BONNY APPETIT LTD
LONDON BON(NY) APPETIT. LTD BON(NY) APPETITE. LTD

Hellopages » City of London » City of London » EC4M 8AB

Company number 09086905
Status Active
Incorporation Date 16 June 2014
Company Type Private Limited Company
Address 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 October 2016 with updates; Statement of capital following an allotment of shares on 10 May 2016 GBP 100,000 . The most likely internet sites of BONNY APPETIT LTD are www.bonnyappetit.co.uk, and www.bonny-appetit.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bonny Appetit Ltd is a Private Limited Company. The company registration number is 09086905. Bonny Appetit Ltd has been working since 16 June 2014. The present status of the company is Active. The registered address of Bonny Appetit Ltd is 3rd Floor Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. . PORTER, Bronwyn Beatrice is a Secretary of the company. PORTER, Bronwyn Beatrice is a Director of the company. Director PORTER, Bruce Douglas has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
PORTER, Bronwyn Beatrice
Appointed Date: 16 June 2014
Director
PORTER, Bronwyn Beatrice
Appointed Date: 16 June 2014
36 years old

Resigned Directors

Director
PORTER, Bruce Douglas
Resigned: 10 October 2014
Appointed Date: 16 June 2014
68 years old

Persons With Significant Control

Ms Bronwyn Beatrice Porter
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BONNY APPETIT LTD Events

23 Feb 2017
Total exemption small company accounts made up to 30 June 2016
31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
20 Jun 2016
Statement of capital following an allotment of shares on 10 May 2016
  • GBP 100,000
30 Mar 2016
Director's details changed for Bronwyn Beatrice Porter on 30 March 2016
30 Mar 2016
Secretary's details changed for Bronwyn Beatrice Porter on 30 March 2016
...
... and 5 more events
10 Dec 2014
Registered office address changed from 78 Castelnau Barnes London SW13 9EX to Po Box 95 77 Beak Street London W1F 9DB on 10 December 2014
20 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
11 Oct 2014
Termination of appointment of Bruce Douglas Porter as a director on 10 October 2014
09 Oct 2014
Company name changed bon(ny) appetit. LTD\certificate issued on 09/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-08
06 Aug 2014
Company name changed bon(ny) appetite. LTD\certificate issued on 06/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-05

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