BONNE BOUCHE LTD
SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO31 4JB

Company number 08975165
Status Active
Incorporation Date 3 April 2014
Company Type Private Limited Company
Address THE FERRY HOUSE GREEN LANE, HAMBLE, SOUTHAMPTON, SO31 4JB
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Termination of appointment of Jennifer Celia Shawcroft as a director on 16 September 2016; Appointment of Mr Charles Shawcroft as a director on 19 May 2016. The most likely internet sites of BONNE BOUCHE LTD are www.bonnebouche.co.uk, and www.bonne-bouche.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Fareham Rail Station is 5.3 miles; to St Denys Rail Station is 5.6 miles; to Swaythling Rail Station is 6.4 miles; to Eastleigh Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bonne Bouche Ltd is a Private Limited Company. The company registration number is 08975165. Bonne Bouche Ltd has been working since 03 April 2014. The present status of the company is Active. The registered address of Bonne Bouche Ltd is The Ferry House Green Lane Hamble Southampton So31 4jb. The company`s financial liabilities are £77.79k. It is £-5.72k against last year. And the total assets are £19k, which is £7.18k against last year. CHAMBERLAIN, Jane is a Secretary of the company. SHAWCROFT, Charles is a Director of the company. SHAWCROFT, Elizabeth is a Director of the company. Director SHAWCROFT, Jennifer Celia has been resigned. Director VINTNER, Georgina Anne has been resigned. The company operates in "Unlicensed restaurants and cafes".


bonne bouche Key Finiance

LIABILITIES £77.79k
-7%
CASH n/a
TOTAL ASSETS £19k
+60%
All Financial Figures

Current Directors

Secretary
CHAMBERLAIN, Jane
Appointed Date: 29 April 2015
Director
SHAWCROFT, Charles
Appointed Date: 19 May 2016
75 years old
Director
SHAWCROFT, Elizabeth
Appointed Date: 19 May 2016
37 years old

Resigned Directors

Director
SHAWCROFT, Jennifer Celia
Resigned: 16 September 2016
Appointed Date: 24 April 2015
67 years old
Director
VINTNER, Georgina Anne
Resigned: 24 April 2015
Appointed Date: 03 April 2014
57 years old

Persons With Significant Control

Mr Charles Shawcroft
Notified on: 16 September 2016
75 years old
Nature of control: Ownership of shares – 75% or more

BONNE BOUCHE LTD Events

04 May 2017
Confirmation statement made on 24 April 2017 with updates
21 Sep 2016
Termination of appointment of Jennifer Celia Shawcroft as a director on 16 September 2016
20 May 2016
Appointment of Mr Charles Shawcroft as a director on 19 May 2016
19 May 2016
Appointment of Miss Elizabeth Shawcroft as a director on 19 May 2016
25 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
...
... and 7 more events
28 Apr 2015
Termination of appointment of Georgina Anne Vintner as a director on 24 April 2015
20 Jan 2015
Previous accounting period shortened from 30 April 2015 to 31 December 2014
20 Jan 2015
Registered office address changed from 198 Shirley Road Southampton Hampshire SO15 3FL United Kingdom to 15 Oxford Street Southampton Hampshire SO14 3DJ on 20 January 2015
05 Jun 2014
Registration of charge 089751650001
03 Apr 2014
Incorporation
Statement of capital on 2014-04-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BONNE BOUCHE LTD Charges

2 June 2014
Charge code 0897 5165 0001
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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