Bonbe Holdings Limited is a private limited company registered at 37 Commercial Road, Poole BH14 0HU. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-05-24, this 2-year-old company is run by 1 director and 1 secretary.
Director Jason G., appointed on 24 May 2021.
Changing the topic to secretaries, we can name: Carrie G., appointed on 12 April 2023.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-08-31 and the deadline for the next filing is 2024-09-14. Likewise, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 37 Commercial Road |
| Town | Poole |
| Post code | BH14 0HU |
| Country of origin | United Kingdom |
| Registration Number | 13414760 |
| Date of Incorporation | Mon, 24th May 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (178 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Secretary
Appointed: 12 April 2023
Position: Director
Appointed: 24 May 2021
The register of PSCs who own or have control over the company includes 1 name. As we established, there is Jason G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Jason G.
| Notified on | 24 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 4 999 | |
| Current Assets | 5 277 | 279 466 |
| Debtors | 5 277 | 274 467 |
| Net Assets Liabilities | 100 | 770 |
| Other Debtors | 5 277 | 212 846 |
| Other | ||
| Amounts Owed By Related Parties | 61 621 | |
| Amounts Owed To Group Undertakings | 89 826 | 406 426 |
| Average Number Employees During Period | 1 | 2 |
| Bank Borrowings Overdrafts | 426 194 | 234 000 |
| Creditors | 426 194 | 234 000 |
| Investments Fixed Assets | 609 649 | 609 749 |
| Investments In Group Undertakings Participating Interests | 609 649 | 609 749 |
| Net Current Assets Liabilities | -183 355 | -374 979 |
| Number Equity Instruments Granted Share-based Payment Arrangement | 1 178 | |
| Number Equity Instruments Outstanding Share-based Payment Arrangement | 1 178 | 1 178 |
| Other Taxation Social Security Payable | 107 019 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 |
| Total Assets Less Current Liabilities | 426 294 | 234 770 |
| Weighted Average Exercise Price Equity Instruments Granted Share-based Payment Arrangement | 0 | |
| Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to January 31, 2023 filed on: 20th, September 2023 |
accounts | Free Download (11 pages) |
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