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Bon Bon Properties Limited HALIFAX

Founded in 2006, Bon Bon Properties, classified under reg no. 05903750 is an active company. Currently registered at 1 George Street HX1 1HA, Halifax the company has been in the business for eighteen years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022.

At present there are 2 directors in the the firm, namely Barbara I. and George I.. In addition one secretary - Barbara I. - is with the company. As of 26 April 2024, there was 1 ex director - Costas I.. There were no ex secretaries.

Bon Bon Properties Limited Address / Contact

Office Address 1 George Street
Town Halifax
Post code HX1 1HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05903750
Date of Incorporation Fri, 11th Aug 2006
Industry Non-trading company
End of financial Year 31st August
Company age 18 years old
Account next due date Fri, 31st May 2024 (35 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated Fri, 11th Aug 2023

Company staff

Barbara I.

Position: Director

Appointed: 31 August 2008

Barbara I.

Position: Secretary

Appointed: 11 August 2006

George I.

Position: Director

Appointed: 11 August 2006

Costas I.

Position: Director

Appointed: 31 August 2008

Resigned: 31 August 2008

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 11 August 2006

Resigned: 11 August 2006

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 11 August 2006

Resigned: 11 August 2006

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is George I. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Barbara I. This PSC has significiant influence or control over the company,.

George I.

Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Barbara I.

Notified on 1 July 2016
Ceased on 5 March 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth752 121995 345       
Balance Sheet
Cash Bank On Hand 2 4793802 9496 19045 94674 229105 49594 365
Current Assets331 633384 243437 629490 934521 970434 162461 902522 168552 748
Debtors327 628381 764437 249487 985515 780388 216387 673416 673458 383
Net Assets Liabilities 1 032 5251 061 2631 111 1311 146 0721 210 7871 250 1701 218 2131 249 152
Other Debtors 2 9794 04020 4356 46717 47812 0976 3896 653
Cash Bank In Hand4 0052 479       
Tangible Fixed Assets702 600910 000       
Reserves/Capital
Called Up Share Capital372372       
Profit Loss Account Reserve-53 882-31 158       
Shareholder Funds752 121995 345       
Other
Amounts Owed By Group Undertakings    509 313370 738   
Amounts Owed By Related Parties 378 785433 209467 550509 314329 681375 576410 284451 730
Average Number Employees During Period    2222 
Corporation Tax Payable   2     
Creditors 298 998324 996325 763321 858169 335157 692189 415189 056
Fixed Assets702 700910 100975 600975 600975 600975 600975 600925 100925 100
Income From Other Fixed Asset Investments  100100     
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model       -50 500 
Investment Property 975 500975 500975 500975 500975 500975 500925 000925 000
Investment Property Fair Value Model   975 500975 500975 500975 500925 000 
Investments Fixed Assets100100100100100100100100100
Net Current Assets Liabilities49 42185 245112 633165 171200 112264 827304 210332 753363 692
Other Creditors 298 894324 415325 583321 472154 044148 454184 387186 308
Other Investments Other Than Loans 100100 100100100100100
Other Taxation Social Security Payable 10458118038615 1809 2384 926 
Percentage Class Share Held In Subsidiary  100100100100100100 
Provisions 600       
Provisions For Liabilities Balance Sheet Subtotal 28 32026 97029 64029 64029 64029 64039 64039 640
Total Assets Less Current Liabilities752 121995 3451 088 2331 140 7711 175 7121 240 4271 279 8101 257 8531 288 792
Trade Creditors Trade Payables     111 1022 748
Employees Gender Not Disclosed 222     
Number Employees       2 
Creditors Due Within One Year282 212298 998       
Number Shares Allotted 372       
Par Value Share 1       
Percentage Subsidiary Held 100       
Revaluation Reserve131 827352 327       
Share Capital Allotted Called Up Paid372372       
Share Premium Account673 804673 804       
Tangible Fixed Assets Cost Or Valuation755 000975 500       
Tangible Fixed Assets Depreciation52 40065 500       
Tangible Fixed Assets Depreciation Charged In Period 13 100       
Tangible Fixed Assets Increase Decrease From Revaluations 220 500       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Fri, 11th Aug 2023
filed on: 11th, August 2023 		Free Download (3 pages)

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