Company number 05468949
Status Active
Incorporation Date 1 June 2005
Company Type Private Limited Company
Address F5, 13 THE PARAGON, LONDON, SE3 0PA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Director's details changed for Ms Sasha Castling on 10 November 2016; Director's details changed for Mark James Harper on 20 October 2016. The most likely internet sites of BONBON LONDON LIMITED are www.bonbonlondon.co.uk, and www.bonbon-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Bonbon London Limited is a Private Limited Company.
The company registration number is 05468949. Bonbon London Limited has been working since 01 June 2005.
The present status of the company is Active. The registered address of Bonbon London Limited is F5 13 The Paragon London Se3 0pa. . CASTLING, Sasha is a Secretary of the company. CASTLING, Sasha is a Director of the company. HARPER, Mark James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CASTLING, Sasha has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 June 2005
Appointed Date: 01 June 2005
Director
CASTLING, Sasha
Resigned: 08 August 2005
Appointed Date: 01 June 2005
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 June 2005
Appointed Date: 01 June 2005
BONBON LONDON LIMITED Events
23 Nov 2016
Total exemption small company accounts made up to 30 June 2016
10 Nov 2016
Director's details changed for Ms Sasha Castling on 10 November 2016
10 Nov 2016
Director's details changed for Mark James Harper on 20 October 2016
23 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
19 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 24 more events
29 Jun 2005
New secretary appointed
29 Jun 2005
New director appointed
29 Jun 2005
New director appointed
24 Jun 2005
Ad 06/06/05--------- £ si 1@1=1 £ ic 1/2
01 Jun 2005
Incorporation