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BONNE FIRE BOX LTD

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

This company is commonly known as Bonne Fire Box Ltd. The company was founded 6 years ago and was given the registration number 11288242. The firm's registered office is in SAFFRON WALDEN. You can find them at 101 Ashdon Road, , Saffron Walden, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:BONNE FIRE BOX LTD
Company Number:11288242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes
  • 56103 - Take-away food shops and mobile food stands
  • 56210 - Event catering activities
  • 56290 - Other food services

Office Address & Contact

Registered Address:101 Ashdon Road, Saffron Walden, United Kingdom, CB10 2AJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, Ashdon Road, Saffron Walden, United Kingdom, CB10 2AJ

Secretary03 April 2018Active
101, Ashdon Road, Saffron Walden, United Kingdom, CB10 2AJ

Director03 April 2018Active
101, Ashdon Road, Saffron Walden, United Kingdom, CB10 2AJ

Director03 April 2018Active

People with Significant Control

Mr Adam Law
Notified on:03 April 2018
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:United Kingdom
Address:101, Ashdon Road, Saffron Walden, United Kingdom, CB10 2AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mrs Jodie Anne Law
Notified on:03 April 2018
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:United Kingdom
Address:101, Ashdon Road, Saffron Walden, United Kingdom, CB10 2AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Confirmation statement

Confirmation statement with no updates.

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2024-01-22Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Accounts with accounts type total exemption full.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type total exemption full.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2021-01-15Accounts

Accounts with accounts type total exemption full.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-04-03Incorporation

Incorporation company.

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