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BONHEUR AMOUR LTD

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

This company is commonly known as Bonheur Amour Ltd. The company was founded 5 years ago and was given the registration number 11675285. The firm's registered office is in DERBY. You can find them at Noor Business Group, 151, St. Thomas Road, Derby, . This company's SIC code is 46220 - Wholesale of flowers and plants.

Company Information

Name:BONHEUR AMOUR LTD
Company Number:11675285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2018
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46220 - Wholesale of flowers and plants
  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Office Address & Contact

Registered Address:Noor Business Group, 151, St. Thomas Road, Derby, England, DE23 8RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
151-162, Kemp House, City Road, London, England, EC1V 2NX

Director15 November 2020Active
Mail Department, Bonheur Amour, PO BOX 8353, Derby, United Kingdom, DE1 9DP

Director13 November 2018Active
Noor Business Group, 151, St. Thomas Road, Derby, England, DE23 8RH

Director13 November 2018Active

People with Significant Control

Mr Mudasar Adeel Hussain
Notified on:15 November 2018
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:England
Address:152-162 Kemp House, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adeel Tabassum
Notified on:13 November 2018
Status:Active
Date of birth:October 1996
Nationality:British
Country of residence:United Kingdom
Address:Mail Department, Bonheur Amour, Derby, United Kingdom, DE1 9DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Tahiba Aftab Tabassum
Notified on:13 November 2018
Status:Active
Date of birth:February 1992
Nationality:British
Country of residence:England
Address:Noor Business Group, 151, St. Thomas Road, Derby, England, DE23 8RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-15Dissolution

Dissolved compulsory strike off suspended.

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2021-12-21Gazette

Gazette notice compulsory.

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2021-09-07Accounts

Accounts with accounts type dormant.

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2021-01-30Address

Change registered office address company with date old address new address.

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2021-01-08Persons with significant control

Notification of a person with significant control.

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2021-01-08Officers

Termination director company with name termination date.

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2021-01-08Officers

Appoint person director company with name date.

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2020-11-14Accounts

Accounts with accounts type dormant.

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2020-11-14Persons with significant control

Cessation of a person with significant control.

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2020-09-12Address

Change registered office address company with date old address new address.

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2020-09-12Officers

Termination director company with name termination date.

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2020-09-12Persons with significant control

Cessation of a person with significant control.

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2020-07-20Confirmation statement

Confirmation statement with updates.

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2020-05-19Gazette

Gazette filings brought up to date.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-02-04Gazette

Gazette notice compulsory.

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2018-11-13Incorporation

Incorporation company.

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