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Company Information for

BON CROISSANT LIMITED

350 EDGWARE ROAD, LONDON, W2 1EA,
Company Registration Number
03717761
Private Limited Company
Active

Company Overview

About Bon Croissant Ltd
BON CROISSANT LIMITED was founded on 1999-02-23 and has its registered office in . The organisation's status is listed as "Active". Bon Croissant Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BON CROISSANT LIMITED
 
Legal Registered Office
350 EDGWARE ROAD
LONDON
W2 1EA
Other companies in W2
 
Filing Information
Company Number 03717761
Company ID Number 03717761
Date formed 1999-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB740490936  
Last Datalog update: 2020-07-15 15:49:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BON CROISSANT LIMITED
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Companies with same name BON CROISSANT LIMITED
The following companies were found which have the same name as BON CROISSANT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BON CROISSANT CORP California Unknown
BON CROISSANT II INC California Unknown

Company Officers of BON CROISSANT LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMAD HASSAN TARHINI
Director 2005-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
HUSSEIN ALI MOUSSA HASSAN
Company Secretary 2009-09-01 2015-01-28
WISSAM HASSAN
Company Secretary 2005-05-01 2009-02-24
WISSAM HASSAN
Director 2004-10-01 2008-12-31
MOHAMED ZITOUT
Company Secretary 2004-10-15 2006-03-17
MILOUD ZITOUT
Company Secretary 2003-10-01 2005-05-01
MILOUD ZITOUT
Director 2004-10-15 2005-05-01
TAHAR ZITOUT
Director 2001-10-31 2005-05-01
AQIF MAHABOOB UL HAQ
Company Secretary 2003-02-25 2003-10-01
YASSER ALI ABDULKARIM
Company Secretary 2001-08-31 2003-02-25
MOHAMED ZITOUT
Director 2000-01-14 2002-03-01
ISMAIL ZITOUT
Company Secretary 2000-01-14 2002-02-01
MOHAMED ZITOUT
Company Secretary 1999-02-23 2000-01-14
ISMAIL ZITOUT
Director 1999-02-23 2000-01-14
BLOOMSBURY SECRETARIES LIMITED
Nominated Secretary 1999-02-23 1999-02-23
BLOOMSBURY DIRECTORS LIMITED
Nominated Director 1999-02-23 1999-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMAD HASSAN TARHINI BAKE & CAKE LIMITED Director 2005-04-01 CURRENT 1999-10-08 Active
MOHAMMAD HASSAN TARHINI COMMUNICATION & TECHNICAL SYSTEMS LIMITED Director 2002-05-03 CURRENT 2002-04-29 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
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2020-01-27AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2018-02-01AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-02-06AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-22AR0123/02/16 ANNUAL RETURN FULL LIST
2016-02-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-03AR0101/11/15 ANNUAL RETURN FULL LIST
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-11AR0123/02/15 ANNUAL RETURN FULL LIST
2015-02-05TM02Termination of appointment of Hussein Ali Moussa Hassan on 2015-01-28
2015-02-04AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-04AR0123/02/14 ANNUAL RETURN FULL LIST
2014-02-05AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15AR0123/02/13 ANNUAL RETURN FULL LIST
2013-02-05AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24AR0123/02/12 ANNUAL RETURN FULL LIST
2012-03-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15AR0123/02/11 ANNUAL RETURN FULL LIST
2011-02-01AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-24AR0123/02/10 ANNUAL RETURN FULL LIST
2010-02-24CH03SECRETARY'S DETAILS CHNAGED FOR MR HUSSEIN ALI MOUSSA HASSAN on 2010-02-23
2010-02-03AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-11288aSecretary appointed mr hussein ali moussa hassan
2009-07-23288bAppointment terminated secretary wissam hassan
2009-03-25363aReturn made up to 23/02/09; full list of members
2009-03-23363aRETURN MADE UP TO 23/02/08; CHANGE OF MEMBERS; AMEND
2009-03-21AA30/04/08 TOTAL EXEMPTION SMALL
2009-03-05288bAPPOINTMENT TERMINATED DIRECTOR WISSAM HASSAN
2008-11-21363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2008-11-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WISSAM HASSAN / 01/01/2008
2008-03-01AA30/04/07 TOTAL EXEMPTION SMALL
2007-05-11363aRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-22363aRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2006-03-23288bSECRETARY RESIGNED
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-09-21395PARTICULARS OF MORTGAGE/CHARGE
2005-08-24363aRETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2005-08-12225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05
2005-06-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-17288bDIRECTOR RESIGNED
2005-06-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-17288aNEW DIRECTOR APPOINTED
2005-06-17288aNEW SECRETARY APPOINTED
2005-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-11-16288aNEW DIRECTOR APPOINTED
2004-11-16288aNEW SECRETARY APPOINTED
2004-11-02288aNEW DIRECTOR APPOINTED
2004-05-25363sRETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
2003-12-30288bSECRETARY RESIGNED
2003-12-30288aNEW SECRETARY APPOINTED
2003-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-04-11363sRETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
2003-04-11288aNEW SECRETARY APPOINTED
2003-04-11288bDIRECTOR RESIGNED
2003-04-11288bSECRETARY RESIGNED
2002-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-08-0588(2)RAD 28/02/02--------- £ SI 9998@1=9998 £ IC 2/10000
2002-06-21363(288)SECRETARY RESIGNED
2002-06-21363sRETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
2002-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-12-10288aNEW DIRECTOR APPOINTED
2001-12-10288aNEW SECRETARY APPOINTED
2001-03-23363sRETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
2000-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-11-09288cDIRECTOR'S PARTICULARS CHANGED
2000-04-27287REGISTERED OFFICE CHANGED ON 27/04/00 FROM: 16C ADDISON STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 4GY
2000-04-27363(288)SECRETARY'S PARTICULARS CHANGED
2000-04-27363sRETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS
2000-02-07288aNEW SECRETARY APPOINTED
2000-02-07288aNEW DIRECTOR APPOINTED
2000-01-28288bDIRECTOR RESIGNED
2000-01-28288bSECRETARY RESIGNED
1999-06-20288aNEW SECRETARY APPOINTED
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 CROISSANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2020-09-16
Fines / Sanctions
No fines or sanctions have been issued against BON CROISSANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-09-21 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 CROISSANT LIMITED

Intangible Assets
Patents
We have not found any records of BON CROISSANT LIMITED registering or being granted any patents
Domain Names

BON CROISSANT LIMITED owns 1 domain names.

bakeandcake.co.uk  

Trademarks
We have not found any records of BON CROISSANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BON CROISSANT 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 CROISSANT LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
Outgoings
Business Rates/Property Tax
No properties were found where BON CROISSANT 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 CROISSANT 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 CROISSANT 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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