Company Information for BONBON TRADING LIMITED
88 CRAWFORD STREET, LONDON, W1H 2EJ,
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Company Registration Number
05150108
Private Limited Company
Active |
Company Name | |
---|---|
BONBON TRADING LIMITED | |
Legal Registered Office | |
88 CRAWFORD STREET LONDON W1H 2EJ Other companies in N20 | |
Company Number | 05150108 | |
---|---|---|
Company ID Number | 05150108 | |
Date formed | 2004-06-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/03/2025 | |
Latest return | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB805088730 |
Last Datalog update: | 2025-01-05 11:30:29 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BONBON TRADING PTE LTD | PENANG ROAD Singapore 238459 | Dissolved | Company formed on the 2008-09-10 | |
BONBON TRADINGS PTY LTD | Dissolved | Company formed on the 2017-06-06 | ||
BONBON TRADING INCORPORATED | New Jersey | Unknown | ||
BONBON TRADING CORPORATION | British Columbia | Active | Company formed on the 2019-05-22 | |
BONBON TRADING LIMITED | Unknown | Company formed on the 2023-05-10 |
Officer | Role | Date Appointed |
---|---|---|
KASSANDRA GUNNARSSON |
||
PETER GUNNARSSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER GUNNARSSON |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/06/24, WITH UPDATES | ||
Change of details for Mrs Karine Gunnarsson - Vaucher as a person with significant control on 2024-06-10 | ||
Change of details for Mr Peter Gunnarsson as a person with significant control on 2024-06-01 | ||
Change of details for Mrs Karine Gunnarsson - Vaucher as a person with significant control on 2023-12-18 | ||
Director's details changed for Mrs Karine Gunnarsson - Vaucher on 2023-12-18 | ||
Director's details changed for Peter Gunnarsson on 2022-05-30 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period extended from 31/12/21 TO 31/03/22 | ||
AA01 | Previous accounting period extended from 31/12/21 TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES | |
PSC04 | Change of details for person with significant control | |
CH01 | Director's details changed for Mrs Karine Gunnarsson - Vaucher on 2021-05-31 | |
CH01 | Director's details changed for Peter Gunnarsson on 2021-05-31 | |
PSC04 | Change of details for Mr Peter Gunnarsson as a person with significant control on 2021-05-31 | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mrs Karine Gunnarsson as a person with significant control on 2020-01-10 | |
PSC04 | Change of details for Mrs Karine Gunnarsson as a person with significant control on 2020-01-10 | |
CH01 | Director's details changed for Mrs Karine Gunnarsson on 2020-01-10 | |
CH01 | Director's details changed for Mrs Karine Gunnarsson on 2020-01-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES | |
PSC04 | Change of details for Mrs Kassandra Gunnarsson as a person with significant control on 2020-05-29 | |
CH01 | Director's details changed for Mrs Kassandra Gunnarsson on 2020-05-29 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES | |
PSC04 | Change of details for Ms Kassandra Ferreira as a person with significant control on 2018-05-24 | |
CH01 | Director's details changed for Kassandra Ferreira on 2017-10-25 | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 03/08/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KASSANDRA FERREIRA | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GUNNARSSON | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2017 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2017 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/06/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Karine Ferreira on 2012-06-07 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/06/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARINE ANNICK FERREIRA / 13/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARINE ANNICK FERREIRA / 13/06/2011 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 10/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARINE ANNICK FERREIRA / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GUNNARSSON / 30/06/2010 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 30/11/2009 TO 31/12/2009 | |
363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KARINE FERREIRA / 01/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER GUNNARSSON / 01/06/2009 | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY PETER GUNNARSSON | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | |
ELRES | S369(4) SHT NOTICE MEET 01/07/06 | |
ELRES | S80A AUTH TO ALLOT SEC 01/07/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: 2 MOUNTVIEW COURTE 310 FRIERN BARNET LAN WHETSTONE LONDON N20 0YZ | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 07/07/05 | |
363s | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/11/05 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/06/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-01-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.73 | 9 |
MortgagesNumMortOutstanding | 0.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BONBON TRADING LIMITED
BONBON TRADING LIMITED owns 24 domain names.
bonbon.co.uk bonbontrading.co.uk boxbed.co.uk boxbeds.co.uk clubbonbon.co.uk compact-living.co.uk clei-contract.co.uk clei-contracts.co.uk clei-trade.co.uk clei.co.uk cleicontract.co.uk cleicontracts.co.uk cleitrade.co.uk lampolet.co.uk leatherform.co.uk milanobedding.co.uk ozzio.co.uk pizzapastamafia.co.uk startlab.co.uk thesofabed.co.uk designerclassics.co.uk studio-furniture.co.uk storagebeds.co.uk busnelli.co.uk
The top companies supplying to UK government with the same SIC code (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as BONBON TRADING LIMITED are:
KDM SERVICES LTD | £ 30,951 |
EAST TO WEST LIMITED | £ 21,656 |
FURNITURE@WORK LIMITED | £ 20,668 |
Q OFFICE FURNITURE LIMITED | £ 19,029 |
BACK CARE SOLUTIONS LIMITED | £ 15,804 |
HOLMWOOD LIMITED | £ 15,316 |
CRESTNEAT LIMITED | £ 13,954 |
SPACESAVERBEDS LTD. | £ 13,136 |
JES MARKETING LIMITED | £ 9,428 |
ENERGY SAVING LIGHTING (UK) LTD. | £ 8,087 |
MANOR HOUSE LTD | £ 6,521,672 |
UNDERLEY FURNISHINGS LIMITED | £ 1,265,441 |
MILLAR WEST LIMITED | £ 1,177,670 |
COMBINED OFFICE INTERIORS LIMITED | £ 1,145,929 |
GALA LIGHTS LTD | £ 812,124 |
IKEA LIMITED | £ 698,702 |
RHPS LTD | £ 696,572 |
BACK CARE SOLUTIONS LIMITED | £ 595,217 |
FURNITURE@WORK LIMITED | £ 433,403 |
COEXISTENCE LIMITED | £ 418,381 |
MANOR HOUSE LTD | £ 6,521,672 |
UNDERLEY FURNISHINGS LIMITED | £ 1,265,441 |
MILLAR WEST LIMITED | £ 1,177,670 |
COMBINED OFFICE INTERIORS LIMITED | £ 1,145,929 |
GALA LIGHTS LTD | £ 812,124 |
IKEA LIMITED | £ 698,702 |
RHPS LTD | £ 696,572 |
BACK CARE SOLUTIONS LIMITED | £ 595,217 |
FURNITURE@WORK LIMITED | £ 433,403 |
COEXISTENCE LIMITED | £ 418,381 |
MANOR HOUSE LTD | £ 6,521,672 |
UNDERLEY FURNISHINGS LIMITED | £ 1,265,441 |
MILLAR WEST LIMITED | £ 1,177,670 |
COMBINED OFFICE INTERIORS LIMITED | £ 1,145,929 |
GALA LIGHTS LTD | £ 812,124 |
IKEA LIMITED | £ 698,702 |
RHPS LTD | £ 696,572 |
BACK CARE SOLUTIONS LIMITED | £ 595,217 |
FURNITURE@WORK LIMITED | £ 433,403 |
COEXISTENCE LIMITED | £ 418,381 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
94049090 | Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers) | |||
63029990 | Toilet linen and kitchen linen of textile materials (excl. of cotton, flax or man-made fibres, floorcloths, polishing cloths, dishcloths and dusters) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BONBON TRADING LIMITED | Event Date | 2011-01-11 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |