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Bonjour Residences Ltd, EH2 3JG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BONJOUR RESIDENCES LTD

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

This company is commonly known as Bonjour Residences Ltd. The company was founded 3 years ago and was given the registration number SC670505. The firm's registered office is in EDINBURGH. You can find them at 101 Rose Street South Lane, , Edinburgh, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:BONJOUR RESIDENCES LTD
Company Number:SC670505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2020
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:101 Rose Street South Lane, Edinburgh, Scotland, EH2 3JG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, 21 Drumsheugh Gardens, Edinburgh, Scotland, EH3 7RN

Director11 August 2020Active
3, Hill Street, Edinburgh, Scotland, EH2 3JP

Director22 June 2023Active
Flat 4, 21 Drumsheugh Gardens, Edinburgh, Scotland, EH3 7RN

Director11 August 2020Active
3, Hill Street, Edinburgh, Scotland, EH2 3JP

Secretary26 December 2022Active
Flat 4, 21 Drumsheugh Gardens, Edinburgh, Scotland, EH3 7RN

Director11 August 2020Active

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 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Lewis Daniel Gilbride
Notified on:11 August 2020
Status:Active
Date of birth:June 1996
Nationality:British
Country of residence:Scotland
Address:Flat 4, 21 Drumsheugh Gardens, Edinburgh, Scotland, EH3 7RN
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-30Accounts

Accounts with accounts type micro entity.

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2023-12-08Confirmation statement

Confirmation statement with updates.

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2023-11-02Officers

Termination secretary company with name termination date.

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2023-06-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-23Officers

Appoint person director company with name date.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2023-05-25Officers

Termination director company with name termination date.

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2023-03-14Persons with significant control

Cessation of a person with significant control.

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2023-03-13Persons with significant control

Change to a person with significant control.

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2023-03-13Capital

Capital allotment shares.

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2023-01-03Officers

Appoint person secretary company with name date.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type micro entity.

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2022-04-15Accounts

Change account reference date company previous shortened.

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2021-11-23Confirmation statement

Confirmation statement with updates.

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2021-11-23Persons with significant control

Notification of a person with significant control.

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2021-11-01Address

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

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2020-08-11Incorporation

Incorporation company.

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