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BONHEUR LIMITED

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

This company is commonly known as Bonheur Limited. The company was founded 10 years ago and was given the registration number 08717518. The firm's registered office is in CROYDON. You can find them at Rab House, 102/104 Park Lane, Croydon, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BONHEUR LIMITED
Company Number:08717518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Rab House, 102/104 Park Lane, Croydon, Surrey, CRO 1JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rab House, 102/104 Park Lane, Croydon, United Kingdom, CRO 1JB

Director03 October 2013Active
Rab House, 102/104 Park Lane, Croydon, CRO 1JB

Director21 June 2019Active

People with Significant Control

Mr Samuel William Louis Dunnett
Notified on:01 November 2021
Status:Active
Date of birth:May 1992
Nationality:British
Address:Rab House, 102/104 Park Lane, Croydon, CRO 1JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Azmat Ali Bhatti
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:Pakistani
Address:Rab House, 102/104 Park Lane, Croydon, CRO 1JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-05-27Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with updates.

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2022-07-25Accounts

Accounts with accounts type total exemption full.

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2022-04-11Persons with significant control

Notification of a person with significant control.

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2022-04-11Persons with significant control

Withdrawal of a person with significant control statement.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type total exemption full.

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2020-10-05Confirmation statement

Confirmation statement with updates.

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2020-07-20Accounts

Accounts with accounts type total exemption full.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type dormant.

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2019-06-28Persons with significant control

Notification of a person with significant control statement.

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2019-06-28Persons with significant control

Cessation of a person with significant control.

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2019-06-28Officers

Appoint person director company with name date.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-06-12Accounts

Accounts with accounts type dormant.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type dormant.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type dormant.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Accounts

Accounts with accounts type dormant.

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2014-11-12Document replacement

Second filing of form with form type made up date.

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2014-10-31Annual return

Annual return company with made up date full list shareholders.

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