BONNET'S CHOCOLATES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bonnet's Chocolates Ltd. The company was founded 16 years ago and was given the registration number 06824072. The firm's registered office is in SCARBOROUGH. You can find them at J W S Hopper Hill Road, Scarborough Business Park, Scarborough, North Yorkshire. This company's SIC code is 10821 - Manufacture of cocoa and chocolate confectionery.
Company Information
| Name | : | BONNET'S CHOCOLATES LTD |
|---|
| Company Number | : | 06824072 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 19 February 2009 |
|---|
| End of financial year | : | 31 March 2024 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 10821 - Manufacture of cocoa and chocolate confectionery
|
|---|
Office Address & Contact
| Registered Address | : | J W S Hopper Hill Road, Scarborough Business Park, Scarborough, North Yorkshire, YO11 3YS |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| J W S, Hopper Hill Road, Scarborough Business Park, Scarborough, YO11 3YS | Director | 20 February 2022 | Active |
| J W S, Hopper Hill Road, Scarborough Business Park, Scarborough, YO11 3YS | Director | 20 February 2022 | Active |
| 38-40, Huntriss Row, Scarborough, England, YO11 3EF | Director | 19 February 2009 | Active |
People with Significant Control
| Mr Daniel John Fairbank |
| Notified on | : | 12 April 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1971 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | J W S, Hopper Hill Road, Scarborough, United Kingdom, YO11 3YS |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Samuel Fairbank |
| Notified on | : | 12 April 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1974 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | J W S, Hopper Hill Road, Scarborough, United Kingdom, YO11 3YS |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr John Christopher Fairbank |
| Notified on | : | 19 February 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1948 |
|---|
| Nationality | : | British |
|---|
| Address | : | J W S, Hopper Hill Road, Scarborough, YO11 3YS |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)