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Company Information for

BON V LIMITED

9 Advocates Close, Advocates Close, Edinburgh, EH1 1ND,
Company Registration Number
SC448443
Private Limited Company
Active

Company Overview

About Bon V Ltd
BON V LIMITED was founded on 2013-04-24 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Bon V Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BON V LIMITED
 
Legal Registered Office
9 Advocates Close
Advocates Close
Edinburgh
EH1 1ND
Other companies in EH2
 
Filing Information
Company Number SC448443
Company ID Number SC448443
Date formed 2013-04-24
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-06-26
Account next due 2024-09-24
Latest return 2024-05-07
Return next due 2025-05-21
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB939453879  
Last Datalog update: 2024-06-24 12:58:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BON V LIMITED
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Companies with same name BON V LIMITED
The following companies were found which have the same name as BON V LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Bon V Ltd Maryland Unknown
BON V WINERY LIMITED LIABILITY COMPANY Georgia Unknown
BON VADA, INC. 3149 W. HALLANDALE BEACH BLVD. HALLANDALE FL 33009 Inactive Company formed on the 1983-08-16
BON VALE PLAZA SHOPPING CENTER, LTD. 10829 SW 143 COURT MIAMI FL 33183 Inactive Company formed on the 1980-01-07
BON VALLON ENGINEERING LTD NPC 60 CEMETERY ROAD PORTH MID GLAMORGAN CF39 0BL Dissolved Company formed on the 2006-06-13
BON VAN WINNIE LLC Delaware Unknown
BON VARDO RACING STABLES INC Delaware Unknown
BON VARDO BUILDERS INCORPORATED New Jersey Unknown
BON VARDO INVESTMENT COMPANY INCORPORATED New Jersey Unknown
BON VARIE IMPORTS, INC. 4000 N. ORANGE BLOSSOM TRAIL ORLANDO FL 32804 Inactive Company formed on the 1983-04-26
BON VEGGIES LTD. 215-5011 140 AVE NW EDMONTON ALBERTA T5A5G2 Active Company formed on the 2022-04-05
BON VEL INC Oklahoma Unknown
BON VEL PICTURE FRAME CO INCORPORATED California Unknown
BON VELO (NORWOOD) LIMITED 27 HALF MOON LANE HERNE HILL LONDON SE24 9JU Active Company formed on the 2016-03-31
BON VELO LLP 27 Half Moon Lane Herne Hill London SE24 9JU Active Company formed on the 2010-05-18
BON VELO PTY LTD VIC 3121 Strike-off action in progress Company formed on the 2003-04-28
BON VENT HOLDINGS, LLC PO BOX 705 MUENSTER TX 76252 Active Company formed on the 2019-03-06
BON VENTURAS, INC. 222 NEILSTON ST - COLUMBUS OH 43215 Active Company formed on the 1997-09-10
BON VENTURES LLC Delaware Unknown
BON VENTURE SERVICES, LLC PO BOX 850 FLANDERS NJ 07836 Active Company formed on the 2014-08-04

Company Officers of BON V LIMITED

Current Directors
Officer Role Date Appointed
STUART MURRAY MCCLUSKEY
 Director 2013-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
COSEC LIMITED
 Company Secretary 2013-04-24 2013-04-24
COSEC LIMITED
 Director 2013-04-24 2013-04-24
JAMES STUART MCMEEKIN
 Director 2013-04-24 2013-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART MURRAY MCCLUSKEY THE 100 SCOTS CIC Director 2016-10-25 CURRENT 2016-10-25 Active - Proposal to Strike off
STUART MURRAY MCCLUSKEY DEVIL'S ADVOCATE LIMITED Director 2013-07-05 CURRENT 2013-07-05 Active
STUART MURRAY MCCLUSKEY PEP & FODDER LTD Director 2012-06-25 CURRENT 2012-06-25 Active - Proposal to Strike off
STUART MURRAY MCCLUSKEY BACCHUS&LIBER LTD Director 2011-02-11 CURRENT 2011-02-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-24Previous accounting period shortened from 28/06/23 TO 27/06/23
2023-07-07Audit exemption statement of guarantee by parent company for period ending 26/06/22
2023-07-07Notice of agreement to exemption from audit of accounts for period ending 26/06/22
2023-07-07Consolidated accounts of parent company for subsidiary company period ending 26/06/22
2023-07-07Audit exemption subsidiary accounts made up to 2022-06-26
2023-06-25Previous accounting period shortened from 29/06/22 TO 28/06/22
2023-06-05CONFIRMATION STATEMENT MADE ON 07/05/23, WITH NO UPDATES
2022-09-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 27/06/21
2022-09-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 27/06/21
2022-09-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 27/06/21
2022-06-27AA01Previous accounting period shortened from 30/06/21 TO 29/06/21
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2021-06-28AA28/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24AA01Previous accounting period extended from 30/05/20 TO 30/06/20
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2020-10-29DISS40Compulsory strike-off action has been discontinued
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2020-10-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-07-09AP01DIRECTOR APPOINTED CHRISTOPHER JOHN STEWART
2020-07-08AP01DIRECTOR APPOINTED MR ARCHIE JOHN AITON
2020-07-08RES13Resolutions passed:
  • Apointments and resignation of director / instructions to directors to write up records and file 03/07/2020
2020-07-08TM01APPOINTMENT TERMINATED, DIRECTOR STUART MURRAY MCCLUSKEY
2020-03-02AA30/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES
2019-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/19 FROM 55 Thistle Street Edinburgh EH2 1DY
2019-05-07PSC07CESSATION OF STUART MURRAY MCCLUSKEY AS A PERSON OF SIGNIFICANT CONTROL
2019-05-07PSC02Notification of Devil's Advocate Limited as a person with significant control on 2018-07-17
2019-02-26AA01Previous accounting period shortened from 31/05/18 TO 30/05/18
2018-11-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART MURRAY MCCLUSKEY
2018-07-20RES01ADOPT ARTICLES 20/07/18
2018-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4484430001
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2017-12-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-03-03AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-13AR0124/04/16 ANNUAL RETURN FULL LIST
2016-05-09SH02Sub-division of shares on 2016-04-05
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-15AR0124/04/15 ANNUAL RETURN FULL LIST
2015-06-10AA01Previous accounting period extended from 30/04/15 TO 31/05/15
2015-02-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-21AR0124/04/14 ANNUAL RETURN FULL LIST
2014-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/14 FROM Forsyth House Lomond Court Castle Business Park Stirling FK9 4TU Scotland
2013-05-06AP01DIRECTOR APPOINTED MR STUART MCCLUSKEY
2013-04-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN
2013-04-24TM01APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED
2013-04-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY COSEC LIMITED
2013-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/13 FROM 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland
2013-04-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to BON V LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BON V LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BON V LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-05-31

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 BON V LIMITED

Intangible Assets
Patents
We have not found any records of BON V LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BON V LIMITED
Trademarks
We have not found any records of BON V LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BON V LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BON V LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BON V LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BON V LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BON V LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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