This company is commonly known as Bonpom Ltd. The company was founded 17 years ago and was given the registration number 05855805. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 38 Market Place, , Kingston Upon Thames, Surrey. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
| Name | : | BONPOM LTD |
|---|---|---|
| Company Number | : | 05855805 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 June 2006 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 38 Market Place, Kingston Upon Thames, Surrey, KT1 1JQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 The Green, Richmond, United Kingdom, TW9 1PL | Secretary | 01 June 2007 | Active |
| 1 The Green, Richmond, United Kingdom, TW9 1PL | Director | 23 June 2006 | Active |
| 1 The Green, Richmond, United Kingdom, TW9 1PL | Director | 23 June 2006 | Active |
| 100 Chatsworth Drive, Enfield, London, EN1 1EZ | Secretary | 23 June 2006 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HP | Corporate Nominee Secretary | 23 June 2006 | Active |
| 85 Lansdowne Drive, London, E8 3EP | Director | 23 June 2006 | Active |
| 100 Chatsworth Drive, Enfield, London, EN1 1EZ | Director | 23 June 2006 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HF | Corporate Nominee Director | 23 June 2006 | Active |
| Mr Robert Leighton Steidle | ||
| Notified on | : | 30 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1959 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | 1 The Green, Richmond, United Kingdom, TW9 1PL |
| Nature of control | : |
|
| Mr Alan Robert Martin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat 6, Lane Court, Bolingbroke Grove, Battersea, United Kingdom, SW11 6EW |
| Nature of control | : |
|
| Mr Robert Steidle | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1959 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | 7 Water Lane, Richmond Upon Thames, United Kingdom, TW9 1TJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-16 | Accounts | Change account reference date company current extended. | Download |
| 2016-12-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-10 | Accounts | Accounts with accounts type total exemption small. | Download |
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