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BONN'S & CO LTD.

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

This company is commonly known as Bonn's & Co Ltd.. The company was founded 40 years ago and was given the registration number 01758825. The firm's registered office is in RING ROAD WEST PARK. You can find them at Rakusen House, Clayton Wood Rise, Ring Road West Park, Leeds. This company's SIC code is 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes.

Company Information

Name:BONN'S & CO LTD.
Company Number:01758825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 1983
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Office Address & Contact

Registered Address:Rakusen House, Clayton Wood Rise, Ring Road West Park, Leeds, LS16 6QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rakusen House, Clayton Wood Rise, Ring Road West Park, LS16 6QN

Director11 February 2015Active
Rakusen House Clayton Wood Rise, Ring Road West Park, Leeds, LS16 6QN

Secretary-Active
20 Park Parade, Harrogate, HG1 5AF

Director-Active
20 Park Parade, Harrogate, HG1 5AF

Director-Active
The Laurels, Sutton Howgrave, Bedale, DL8 2NS

Director-Active
Grange Court, Denby Grange Lane Grange Moor, Wakefield, WF4 4BE

Director-Active

People with Significant Control

Fortis Foods Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Rakusens House, Clayton Wood Rise, Leeds, England, LS16 6QN
Nature of control:
  • Ownership of shares 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 (7 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
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-03-11Accounts

Accounts with accounts type total exemption full.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-06-29Accounts

Change account reference date company previous extended.

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2021-06-22Accounts

Change account reference date company previous shortened.

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2017-03-24Accounts

Accounts with accounts type total exemption small.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Officers

Termination secretary company with name termination date.

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2015-10-08Officers

Appoint person director company with name date.

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2015-10-08Officers

Termination director company with name termination date.

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2015-10-08Officers

Termination director company with name termination date.

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2015-09-18Change of name

Certificate change of name company.

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