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BON BON PROPERTIES LIMITED

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

This company is commonly known as Bon Bon Properties Limited. The company was founded 18 years ago and was given the registration number 05903750. The firm's registered office is in HALIFAX. You can find them at 1 George Street, , Halifax, West Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BON BON PROPERTIES LIMITED
Company Number:05903750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2006
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 George Street, Halifax, West Yorkshire, HX1 1HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rawden Hill Lodge, Arthington, Leeds, United Kingdom, LS21 1PS

Secretary11 August 2006Active
Rawden Hill Lodge, Arthington, Leeds, United Kingdom, LS21 1PS

Director31 August 2008Active
Rawden Hill House, Rawden Hill, Arthington, Otley, England, LS21 1PS

Director11 August 2006Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary11 August 2006Active
Rawden Hill, Arthington, Leeds, LS21 1PS

Director31 August 2008Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director11 August 2006Active

People with Significant Control

Mrs Barbara Ignatiou
Notified on:01 July 2016
Status:Active
Date of birth:August 1933
Nationality:British
Country of residence:England
Address:Rawden Hill Lodge, Rawden Hill, Otley, England, LS21 1PS
Nature of control:
  • Significant influence or control
Mr George Andrew Costas Ignatiou
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:Rawden Hill House, Rawden Hill, Otley, England, LS21 1PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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