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BON BON (BIRMINGHAM) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bon Bon (birmingham) Limited. The company was founded 17 years ago and was given the registration number 06060525. The firm's registered office is in WEST MIDLANDS. You can find them at 3 New Market Street, Birmingham, West Midlands, . This company's SIC code is 47620 - Retail sale of newspapers and stationery in specialised stores.

Company Information

Name:BON BON (BIRMINGHAM) LIMITED
Company Number:06060525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47620 - Retail sale of newspapers and stationery in specialised stores
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:3 New Market Street, Birmingham, West Midlands, B3 2NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Sunnybank Close, Aldridge, Walsall, WS9 0YR

Secretary22 January 2007Active
36, Perry Wood Road, Birmingham, England, B42 2BQ

Director30 July 2018Active
26 Sunnybank Close, Aldridge, Walsall, WS9 0YR

Director22 January 2007Active
4 Park Road, Moseley, Birmingham, B13 8AB

Corporate Nominee Secretary22 January 2007Active
32 Queslett Road East, Sutton Coldfield, B74 2EX

Director22 January 2007Active
4 Park Road, Moseley, Birmingham, B13 8AB

Corporate Nominee Director22 January 2007Active

People with Significant Control

Mr Alban Mustafa
Notified on:31 March 2018
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:England
Address:36, Perry Wood Road, Birmingham, England, B42 2BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David John Lawlor
Notified on:01 July 2016
Status:Active
Date of birth:February 1963
Nationality:British
Address:3 New Market Street, West Midlands, B3 2NH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Wilson
Notified on:01 July 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:3 New Market Street, West Midlands, B3 2NH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Officers

Change person director company with change date.

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2024-05-02Officers

Change person secretary company with change date.

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2024-05-02Persons with significant control

Change to a person with significant control.

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2024-04-04Confirmation statement

Confirmation statement with no updates.

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2023-06-12Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with updates.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-10-19Accounts

Accounts with accounts type total exemption full.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Accounts with accounts type total exemption full.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Accounts with accounts type total exemption full.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-06-13Accounts

Accounts with accounts type total exemption full.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2018-07-30Officers

Appoint person director company with name date.

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2018-07-30Officers

Termination director company with name termination date.

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2018-07-30Persons with significant control

Notification of a person with significant control.

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2018-07-30Persons with significant control

Cessation of a person with significant control.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-08-03Accounts

Accounts with accounts type total exemption full.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-07-14Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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