Bonheur Amour Ltd LONDON


Bonheur Amour Ltd is a private limited company situated at 152-162 City Road, London EC1V 2NX. Incorporated on 2018-11-13, this 5-year-old company is run by 1 director.
Director Mudasar H., appointed on 15 November 2020.
The company is classified as "retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores" (Standard Industrial Classification code: 47760), "wholesale of flowers and plants" (Standard Industrial Classification: 46220).
The latest confirmation statement was filed on 2020-07-20 and the deadline for the following filing is 2021-08-03. Likewise, the accounts were filed on 30 November 2020 and the next filing should be sent on 31 August 2022.

Bonheur Amour Ltd Address / Contact

Office Address 152-162 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11675285
Date of Incorporation Tue, 13th Nov 2018
Industry Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Industry Wholesale of flowers and plants
End of financial Year 30th November
Company age 6 years old
Account next due date Wed, 31st Aug 2022 (576 days after)
Account last made up date Mon, 30th Nov 2020
Next confirmation statement due date Tue, 3rd Aug 2021 (2021-08-03)
Last confirmation statement dated Mon, 20th Jul 2020

Company staff

Mudasar H.

Position: Director

Appointed: 15 November 2020

Adeel T.

Position: Director

Appointed: 13 November 2018

Resigned: 12 September 2020

Tahiba T.

Position: Director

Appointed: 13 November 2018

Resigned: 13 November 2018

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is Mudasar H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Adeel T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Tahiba T., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Mudasar H.

Notified on 15 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Adeel T.

Notified on 13 November 2018
Ceased on 12 September 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Tahiba T.

Notified on 13 November 2018
Ceased on 13 November 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-11-30
Balance Sheet
Cash Bank On Hand100100
Net Assets Liabilities100100
Other
Number Shares Allotted100100
Par Value Share11

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 21st, December 2021
Free Download (1 page)

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