BON CROISSANT LIMITED

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Company number 03717761
Status Active
Incorporation Date 23 February 1999
Company Type Private Limited Company
Address 350 EDGWARE ROAD, LONDON, W2 1EA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 10,000 . The most likely internet sites of BON CROISSANT LIMITED are www.boncroissant.co.uk, and www.bon-croissant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Barbican Rail Station is 3.2 miles; to Battersea Park Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4.9 miles; to Brentford Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bon Croissant Limited is a Private Limited Company. The company registration number is 03717761. Bon Croissant Limited has been working since 23 February 1999. The present status of the company is Active. The registered address of Bon Croissant Limited is 350 Edgware Road London W2 1ea. . TARHINI, Mohammad Hassan is a Director of the company. Secretary ABDULKARIM, Yasser Ali has been resigned. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary HASSAN, Hussein Ali Moussa has been resigned. Secretary HASSAN, Wissam has been resigned. Secretary MAHABOOB UL HAQ, Aqif has been resigned. Secretary ZITOUT, Ismail has been resigned. Secretary ZITOUT, Miloud has been resigned. Secretary ZITOUT, Mohamed has been resigned. Secretary ZITOUT, Mohamed has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director HASSAN, Wissam has been resigned. Director ZITOUT, Ismail has been resigned. Director ZITOUT, Miloud has been resigned. Director ZITOUT, Mohamed has been resigned. Director ZITOUT, Tahar has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
TARHINI, Mohammad Hassan
Appointed Date: 01 May 2005
58 years old

Resigned Directors

Secretary
ABDULKARIM, Yasser Ali
Resigned: 25 February 2003
Appointed Date: 31 August 2001
Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 23 February 1999
Appointed Date: 23 February 1999
Secretary
HASSAN, Hussein Ali Moussa
Resigned: 28 January 2015
Appointed Date: 01 September 2009
Secretary
HASSAN, Wissam
Resigned: 24 February 2009
Appointed Date: 01 May 2005
Secretary
MAHABOOB UL HAQ, Aqif
Resigned: 01 October 2003
Appointed Date: 25 February 2003
Secretary
ZITOUT, Ismail
Resigned: 01 February 2002
Appointed Date: 14 January 2000
Secretary
ZITOUT, Miloud
Resigned: 01 May 2005
Appointed Date: 01 October 2003
Secretary
ZITOUT, Mohamed
Resigned: 17 March 2006
Appointed Date: 15 October 2004
Secretary
ZITOUT, Mohamed
Resigned: 14 January 2000
Appointed Date: 23 February 1999
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 23 February 1999
Appointed Date: 23 February 1999
Director
HASSAN, Wissam
Resigned: 31 December 2008
Appointed Date: 01 October 2004
49 years old
Director
ZITOUT, Ismail
Resigned: 14 January 2000
Appointed Date: 23 February 1999
50 years old
Director
ZITOUT, Miloud
Resigned: 01 May 2005
Appointed Date: 15 October 2004
54 years old
Director
ZITOUT, Mohamed
Resigned: 01 March 2002
Appointed Date: 14 January 2000
62 years old
Director
ZITOUT, Tahar
Resigned: 01 May 2005
Appointed Date: 31 October 2001
52 years old

Persons With Significant Control

Mr Mohammad Hassan Tarhini
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BON CROISSANT LIMITED Events

23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
22 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 10,000
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
03 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 10,000
...
... and 64 more events
20 Jun 1999
New secretary appointed
20 Jun 1999
New director appointed
01 Mar 1999
Director resigned
01 Mar 1999
Secretary resigned
23 Feb 1999
Incorporation

BON CROISSANT LIMITED Charges

14 September 2005
Debenture
Delivered: 21 September 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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