Company number 07911284
Status Active
Incorporation Date 16 January 2012
Company Type Private Limited Company
Address 1-2 FELTON STREET, LONDON, N1 5NA
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 2
. The most likely internet sites of BON BON (UK) LIMITED are www.bonbonuk.co.uk, and www.bon-bon-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 8.3 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bon Bon Uk Limited is a Private Limited Company.
The company registration number is 07911284. Bon Bon Uk Limited has been working since 16 January 2012.
The present status of the company is Active. The registered address of Bon Bon Uk Limited is 1 2 Felton Street London N1 5na. The company`s financial liabilities are £6.19k. It is £1.75k against last year. And the total assets are £23.32k, which is £6.21k against last year. SOLAK, Abbas is a Director of the company. SOLAK, Yusuf is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
bon bon (uk) Key Finiance
LIABILITIES
£6.19k
+39%
CASH
n/a
TOTAL ASSETS
£23.32k
+36%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Yusuf Solak
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Abbas Solak
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BON BON (UK) LIMITED Events
20 Feb 2017
Confirmation statement made on 16 January 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 January 2016
10 Mar 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
05 Aug 2015
Total exemption small company accounts made up to 31 January 2015
02 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
...
... and 5 more events
22 Jan 2012
Statement of capital following an allotment of shares on 17 January 2012
22 Jan 2012
Appointment of Mr Abbas Solak as a director
22 Jan 2012
Registered office address changed from 122 St Pancras Way London NW1 9NB United Kingdom on 22 January 2012
16 Jan 2012
Termination of appointment of Yomtov Jacobs as a director
16 Jan 2012
Incorporation