Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > BONBON TRADING LIMITED
Company Information for

BONBON TRADING LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, UNITED KINGDOM, WC1H 9LT,
Company Registration Number
05150108
Private Limited Company
Active

Company Overview

About Bonbon Trading Ltd
BONBON TRADING LIMITED was founded on 2004-06-10 and has its registered office in London. The organisation's status is listed as "Active". Bonbon Trading Limited is a Private Limited Company registered in UNITED KINGDOM 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
BONBON TRADING LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
UNITED KINGDOM
WC1H 9LT
Other companies in N20
 
Filing Information
Company Number 05150108
Company ID Number 05150108
Date formed 2004-06-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-06-10
Return next due 2018-06-24
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-13 04:39:34
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for BONBON TRADING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GREYSOL LIMITED   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD

Company Officers of BONBON TRADING LIMITED

Current Directors
Officer Role Date Appointed
KASSANDRA GUNNARSSON
Director 2004-06-10
PETER GUNNARSSON
Director 2004-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GUNNARSSON
Company Secretary 2004-06-10 2008-06-23
LONDON LAW SERVICES LIMITED
Nominated Director 2004-06-10 2004-06-10
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2004-06-10 2004-06-10

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
2017-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KASSANDRA FERREIRA / 25/10/2017
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KASSANDRA FERREIRA
2017-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GUNNARSSON
2017-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2017 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ
2017-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2017 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ
2016-10-10AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-03AR0110/06/16 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-11AR0110/06/15 FULL LIST
2014-12-31AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-17AR0110/06/14 FULL LIST
2013-12-22AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-12AR0110/06/13 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-12AR0110/06/12 FULL LIST
2012-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KARINE FERREIRA / 07/06/2012
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-14AR0110/06/11 FULL LIST
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KARINE ANNICK FERREIRA / 13/06/2011
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KARINE ANNICK FERREIRA / 13/06/2011
2011-01-12DISS40DISS40 (DISS40(SOAD))
2011-01-11AA31/12/09 TOTAL EXEMPTION SMALL
2011-01-11GAZ1FIRST GAZETTE
2010-07-01AR0110/06/10 FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / KARINE ANNICK FERREIRA / 30/06/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GUNNARSSON / 30/06/2010
2009-10-30AA30/11/08 TOTAL EXEMPTION SMALL
2009-10-06AA01CURREXT FROM 30/11/2009 TO 31/12/2009
2009-07-16363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-07-16288cDIRECTOR'S CHANGE OF PARTICULARS / KARINE FERREIRA / 01/06/2009
2009-07-16288cDIRECTOR'S CHANGE OF PARTICULARS / PETER GUNNARSSON / 01/06/2009
2009-02-11AA30/11/07 TOTAL EXEMPTION SMALL
2008-07-28363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-07-28288bAPPOINTMENT TERMINATED SECRETARY PETER GUNNARSSON
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-06-25363aRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2006-07-26ELRESS369(4) SHT NOTICE MEET 01/07/06
2006-07-26ELRESS80A AUTH TO ALLOT SEC 01/07/06
2006-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-06-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-21363aRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-06-21287REGISTERED OFFICE CHANGED ON 21/06/06 FROM: 2 MOUNTVIEW COURTE 310 FRIERN BARNET LAN WHETSTONE LONDON N20 0YZ
2006-06-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-21288cDIRECTOR'S PARTICULARS CHANGED
2005-07-07363(287)REGISTERED OFFICE CHANGED ON 07/07/05
2005-07-07363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-06-23225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/11/05
2004-06-30288bSECRETARY RESIGNED
2004-06-30287REGISTERED OFFICE CHANGED ON 30/06/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2004-06-30288aNEW DIRECTOR APPOINTED
2004-06-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-30288bDIRECTOR RESIGNED
2004-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to BONBON TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Proposal to Strike Off2011-01-11
Fines / Sanctions
No fines or sanctions have been issued against BONBON TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BONBON TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.739
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

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

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31

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 BONBON TRADING LIMITED

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

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  

Trademarks
We have not found any records of BONBON TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BONBON TRADING 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where BONBON TRADING 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBONBON TRADING LIMITEDEvent Date2011-01-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BONBON TRADING 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 BONBON TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode WC1H 9LT

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1