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BONJOUR INVESTMENTS LIMITED

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

This company is commonly known as Bonjour Investments Limited. The company was founded 4 years ago and was given the registration number 12491541. The firm's registered office is in STEVENAGE. You can find them at 1 Pound Avenue, , Stevenage, Herts. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BONJOUR INVESTMENTS LIMITED
Company Number:12491541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1 Pound Avenue, Stevenage, Herts, United Kingdom, SG1 3JB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, England, W1W 7LT

Director02 March 2020Active
85, Great Portland Street, London, England, W1W 7LT

Director02 March 2020Active
85, Great Portland Street, London, England, W1W 7LT

Director17 November 2022Active

People with Significant Control

Bonjour Holdings Ltd
Notified on:26 October 2021
Status:Active
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Bonjour Investments Sas
Notified on:02 March 2020
Status:Active
Country of residence:United Kingdom
Address:C/O Astonia Associates Ltd, Kings Court, Stevenage, United Kingdom, SG1 2NG
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-03-09Confirmation statement

Confirmation statement with no updates.

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2024-02-27Accounts

Accounts amended with accounts type micro entity.

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2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-11-23Accounts

Change account reference date company previous extended.

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2023-06-08Address

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

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2023-03-12Accounts

Accounts with accounts type micro entity.

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2022-12-28Officers

Termination director company with name termination date.

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2022-12-12Accounts

Change account reference date company previous shortened.

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2022-11-17Officers

Appoint person director company with name date.

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2022-03-13Confirmation statement

Confirmation statement with updates.

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2022-02-17Accounts

Accounts with accounts type micro entity.

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2021-11-17Accounts

Change account reference date company previous shortened.

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2021-11-11Persons with significant control

Change to a person with significant control.

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2021-11-11Persons with significant control

Notification of a person with significant control.

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2021-11-11Capital

Capital allotment shares.

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2021-09-28Officers

Change person director company with change date.

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2021-09-28Officers

Change person director company with change date.

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2021-04-11Confirmation statement

Confirmation statement with no updates.

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2021-04-06Address

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

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2020-03-21Address

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

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2020-03-02Incorporation

Incorporation company.

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