Bonduelle Limited in 30 Old Bailey LONDON - EC4M 7AU

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Bonduelle Limited LONDON

Bonduelle started in year 1973 as Private Limited Company with registration number 01093303. The Bonduelle company has been functioning successfully for 51 years now and its status is active. The firm's office is based in London at Mazars. Postal code: EC4M 7AU.

The company has one director. Gregory S., appointed on 14 May 2012. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bonduelle Limited Address / Contact

Office Address	Mazars
Office Address2	30 Old Bailey
Town	London
Post code	EC4M 7AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01093303
Date of Incorporation	Tue, 30th Jan 1973
Industry	Non-trading company
End of financial Year	30th June
Company age	51 years old
Account next due date	Sun, 31st Mar 2024 (32 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Gregory S.

Position: Director

Appointed: 14 May 2012

Christopher B.

Position: Director

Appointed: 28 June 2013

Resigned: 19 March 2018

Daniel V.

Position: Director

Appointed: 14 May 2012

Resigned: 19 March 2018

Thierry P.

Position: Director

Appointed: 15 December 2005

Resigned: 14 May 2012

Michel F.

Position: Director

Appointed: 14 February 2005

Resigned: 15 December 2005

Eghams Court Corporate Services Ltd

Position: Corporate Secretary

Appointed: 03 August 2004

Resigned: 05 April 2013

Pierre D.

Position: Director

Appointed: 29 September 2003

Resigned: 14 February 2005

Tjen S.

Position: Director

Appointed: 01 May 2003

Resigned: 04 February 2010

Giampaolo S.

Position: Director

Appointed: 10 April 2000

Resigned: 08 September 2005

Jean-Louis V.

Position: Director

Appointed: 30 July 1996

Resigned: 10 April 2000

Carol H.

Position: Secretary

Appointed: 01 November 1994

Resigned: 19 September 2003

William M.

Position: Secretary

Appointed: 01 December 1993

Resigned: 01 November 1994

Daniel B.

Position: Director

Appointed: 31 January 1993

Resigned: 29 September 2003

Jean-Louis V.

Position: Director

Appointed: 31 January 1993

Resigned: 29 May 1996

Carol H.

Position: Secretary

Appointed: 31 January 1993

Resigned: 30 November 1993

William M.

Position: Director

Appointed: 31 January 1993

Resigned: 30 April 2003

Christophe B.

Position: Director

Appointed: 31 January 1993

Resigned: 28 June 2013

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to June 30, 2023 filed on: 17th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a small company made up to June 30, 2023 filed on: 17th, January 2024	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to June 30, 2022 filed on: 22nd, March 2023	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2021 filed on: 10th, June 2022	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to June 30, 2020 filed on: 12th, July 2021	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 2019 filed on: 6th, November 2020	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to June 30, 2018 filed on: 2nd, April 2019	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to June 30, 2017 filed on: 29th, March 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 21st, February 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 23rd, March 2016	accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2014 filed on: 11th, March 2015	accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2013 filed on: 28th, February 2014	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 5th, April 2013	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 20th, December 2011	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 17th, January 2011	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 22nd, March 2010	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 19th, November 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 29th, October 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 19th, September 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 19th, September 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 25th, October 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 25th, October 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 17th, September 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 17th, September 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 18th, February 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 18th, February 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 4th, October 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 4th, October 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 13th, September 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 13th, September 2001	accounts	Free Download (16 pages)
225	Accounting reference date extended from 31/12/00 to 30/06/01 filed on: 25th, May 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 30/06/01 filed on: 25th, May 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 1999 filed on: 26th, April 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 26th, April 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 18th, May 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 18th, May 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 30th, March 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 30th, March 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 16th, April 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 16th, April 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 11th, September 1996	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 11th, September 1996	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 11th, September 1995	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 11th, September 1995	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 1993 filed on: 5th, April 1994	accounts
AA	Full accounts data made up to December 31, 1993 filed on: 5th, April 1994	accounts	Free Download
AA	Full accounts data made up to December 31, 1992 filed on: 22nd, April 1993	accounts	Free Download
AA	Full accounts data made up to December 31, 1992 filed on: 22nd, April 1993	accounts
AA	Full accounts data made up to December 31, 1991 filed on: 5th, May 1992	accounts	Free Download
AA	Full accounts data made up to December 31, 1991 filed on: 5th, May 1992	accounts
AA	Accounts for a small company made up to December 31, 1990 filed on: 14th, March 1991	accounts	Free Download
AA	Accounts for a small company made up to December 31, 1990 filed on: 14th, March 1991	accounts
AA	Accounts for a small company made up to December 31, 1989 filed on: 19th, July 1990	accounts	Free Download
AA	Accounts for a small company made up to December 31, 1989 filed on: 19th, July 1990	accounts
AA	Full accounts data made up to December 31, 1988 filed on: 27th, July 1989	accounts	Free Download
AA	Full accounts data made up to December 31, 1988 filed on: 27th, July 1989	accounts
AA	Medium company financial statements for the year ending on December 31, 1987 filed on: 16th, August 1988	accounts	Free Download (11 pages)
AA	Medium company financial statements for the year ending on December 31, 1987 filed on: 16th, August 1988	accounts	Free Download (11 pages)
AA	Medium company financial statements for the year ending on December 31, 1986 filed on: 29th, October 1987	accounts	Free Download (8 pages)
AA	Medium company financial statements for the year ending on December 31, 1986 filed on: 29th, October 1987	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1985 filed on: 7th, October 1986	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1985 filed on: 7th, October 1986	accounts	Free Download (10 pages)

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