Bonsoir Of London Limited in Cropmead CREWKERNE

Bonsoir Of London Limited CREWKERNE

Founded in 1994, Bonsoir Of London, classified under reg no. 02958778 is an active company. Currently registered at Unit 3 Crewkerne Business Park TA18 7HJ, Crewkerne the company has been in the business for thirty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2007/03/15 Bonsoir Of London Limited is no longer carrying the name White On White.

There is a single director in the firm at the moment - John P., appointed on 18 April 1995. In addition, a secretary was appointed - John P., appointed on 31 October 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bonsoir Of London Limited Address / Contact

Office Address	Unit 3 Crewkerne Business Park
Office Address2	Cropmead
Town	Crewkerne
Post code	TA18 7HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02958778
Date of Incorporation	Mon, 15th Aug 1994
Industry	Manufacture of other wearing apparel and accessories n.e.c.
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated	Tue, 15th Aug 2023

Company staff

John P.

Position: Secretary

Appointed: 31 October 2022

John P.

Position: Director

Appointed: 18 April 1995

Duncan G.

Position: Director

Appointed: 11 December 2018

Resigned: 28 February 2023

Alan S.

Position: Director

Appointed: 28 February 2007

Resigned: 02 November 2010

Brian M.

Position: Secretary

Appointed: 28 February 2007

Resigned: 01 March 2011

John S.

Position: Secretary

Appointed: 10 December 2001

Resigned: 31 October 2022

John S.

Position: Director

Appointed: 18 April 1995

Resigned: 31 October 2022

David E.

Position: Secretary

Appointed: 18 April 1995

Resigned: 10 December 2001

Simon W.

Position: Director

Appointed: 15 August 1994

Resigned: 18 April 1995

Sarah W.

Position: Secretary

Appointed: 15 August 1994

Resigned: 18 April 1995

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 15 August 1994

Resigned: 15 August 1994

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 15 August 1994

Resigned: 15 August 1994

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we found, there is John P. This PSC and has 75,01-100% shares. The second one in the PSC register is Maytrees Limited that entered St Helier, Jersey as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

John P.

Notified on	18 May 2017
Nature of control:	75,01-100% shares

Maytrees Limited

First Island House, Peter Street, St Helier, Jersey, JE4 8SG, Jersey

Legal authority	Company'S Act 2007
Legal form	Limited Company
Country registered	Jersey
Place registered	Jersey Companies Register
Registration number	15676
Notified on	6 April 2016
Ceased on	18 May 2017
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

White On White	March 15, 2007

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 20th, October 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 20th, October 2023	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 23rd, December 2020	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 8th, October 2019	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 30th, August 2018	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 5th, October 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2015/08/15 with full list of members filed on: 18th, August 2015	annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on 2015/08/18	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2014/08/15 with full list of members filed on: 21st, August 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2013/08/15 with full list of members filed on: 5th, September 2013	annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on 2013/09/05	capital
AR01	Annual return drawn up to 2012/08/15 with full list of members filed on: 11th, September 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 11th, June 2012	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2011/08/15 with full list of members filed on: 19th, August 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 22nd, July 2011	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2010/08/15 with full list of members filed on: 7th, October 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 12th, August 2010	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 1st, October 2009	accounts	Free Download (19 pages)
363a	Annual return up to 2009/09/02 with shareholders record filed on: 2nd, September 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 25th, September 2008	accounts	Free Download (20 pages)
363a	Annual return up to 2008/08/18 with shareholders record filed on: 18th, August 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 15th, October 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 15th, October 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2007/09/11 with shareholders record filed on: 11th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/09/11 with shareholders record filed on: 11th, September 2007	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 5th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 5th, March 2007	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 13th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 13th, November 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2006/09/22 with shareholders record filed on: 22nd, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/09/22 with shareholders record filed on: 22nd, September 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/05/31 filed on: 7th, April 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/05/31 filed on: 7th, April 2006	accounts	Free Download (3 pages)
363s	Annual return up to 2005/09/21 with shareholders record filed on: 21st, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/09/21 with shareholders record filed on: 21st, September 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/05/31 filed on: 30th, December 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/05/31 filed on: 30th, December 2004	accounts	Free Download (3 pages)
363s	Annual return up to 2004/09/01 with shareholders record filed on: 1st, September 2004	annual return	Free Download (5 pages)
363s	Annual return up to 2004/09/01 with shareholders record filed on: 1st, September 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2003/05/31 filed on: 5th, January 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/05/31 filed on: 5th, January 2004	accounts	Free Download (15 pages)
363s	Annual return up to 2003/08/26 with shareholders record filed on: 26th, August 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2003/08/26 with shareholders record filed on: 26th, August 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2002/05/31 filed on: 7th, February 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/05/31 filed on: 7th, February 2003	accounts	Free Download (15 pages)
363s	Annual return up to 2002/09/03 with shareholders record filed on: 3rd, September 2002	annual return	Free Download (9 pages)
363s	Annual return up to 2002/09/03 with shareholders record filed on: 3rd, September 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2001/05/31 filed on: 7th, February 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/05/31 filed on: 7th, February 2002	accounts	Free Download (13 pages)
363s	Annual return up to 2001/09/11 with shareholders record filed on: 11th, September 2001	annual return	Free Download (8 pages)
363(288)	2001/09/11 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2001/09/11 with shareholders record filed on: 11th, September 2001	annual return	Free Download (8 pages)
363(288)	2001/09/11 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2000/05/31 filed on: 23rd, January 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/05/31 filed on: 23rd, January 2001	accounts	Free Download (13 pages)
363s	Annual return up to 2000/12/27 with shareholders record filed on: 27th, December 2000	annual return	Free Download (6 pages)
363(288)	2000/12/27 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2000/12/27 with shareholders record filed on: 27th, December 2000	annual return	Free Download (6 pages)
363(288)	2000/12/27 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 1999/05/31 filed on: 23rd, February 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/05/31 filed on: 23rd, February 2000	accounts	Free Download (14 pages)
363s	Annual return up to 1999/09/20 with shareholders record filed on: 20th, September 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/09/20 with shareholders record filed on: 20th, September 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/05/31 filed on: 16th, October 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1998/05/31 filed on: 16th, October 1998	accounts	Free Download (13 pages)
363s	Annual return up to 1998/09/10 with shareholders record filed on: 10th, September 1998	annual return	Free Download
363s	Annual return up to 1998/09/10 with shareholders record filed on: 10th, September 1998	annual return
AA	Full accounts for the period ending 1997/05/31 filed on: 13th, February 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1997/05/31 filed on: 13th, February 1998	accounts	Free Download (13 pages)
363s	Annual return up to 1997/08/22 with shareholders record filed on: 22nd, August 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/08/22 with shareholders record filed on: 22nd, August 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/97 to 31/05/97 filed on: 6th, May 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/97 to 31/05/97 filed on: 6th, May 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1996/04/30 filed on: 3rd, March 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1996/04/30 filed on: 3rd, March 1997	accounts	Free Download (13 pages)
363s	Annual return up to 1996/11/13 with shareholders record filed on: 13th, November 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/11/13 with shareholders record filed on: 13th, November 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1995/04/30 filed on: 15th, February 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1995/04/30 filed on: 15th, February 1996	accounts	Free Download (7 pages)
363s	Annual return up to 1995/08/10 with shareholders record filed on: 10th, August 1995	annual return	Free Download (6 pages)
363s	Annual return up to 1995/08/10 with shareholders record filed on: 10th, August 1995	annual return	Free Download (6 pages)
225(1)	Accounting reference date shortened from 31/08 to 30/04 filed on: 31st, July 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/08 to 30/04 filed on: 31st, July 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/08 filed on: 4th, October 1994	accounts
224	Accounting reference date notified as 31/08 filed on: 4th, October 1994	accounts	Free Download

Bonsoir Of London Limited CREWKERNE

Bonsoir Of London Limited Address / Contact

Company Information / Profile

Company staff

John P.

John P.

Duncan G.

Alan S.

Brian M.

John S.

John S.

David E.

Simon W.

Sarah W.

L & A Secretarial Limited

L & A Registrars Limited

People with significant control

Company previous names

Company filings

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