Bon Coeur Limited is a private limited company that can be found at Kalculus, 119 Marylebone Road, London NW1 5PU. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-01-20, this 4-year-old company is run by 1 director.
Director Brooke V., appointed on 20 January 2020.
The company is officially classified as "general medical practice activities" (Standard Industrial Classification code: 86210), "other amusement and recreation activities n.e.c." (Standard Industrial Classification code: 93290). According to CH information there was a change of name on 2022-08-02 and their previous name was The Birth Collective Ltd.
The last confirmation statement was sent on 2023-08-03 and the deadline for the following filing is 2024-08-17. Likewise, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | Kalculus |
| Office Address2 | 119 Marylebone Road |
| Town | London |
| Post code | NW1 5PU |
| Country of origin | United Kingdom |
| Registration Number | 12414086 |
| Date of Incorporation | Mon, 20th Jan 2020 |
| Industry | General medical practice activities |
| Industry | Other amusement and recreation activities n.e.c. |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 17th Aug 2024 (2024-08-17) |
| Last confirmation statement dated | Thu, 3rd Aug 2023 |
Position: Director
Appointed: 20 January 2020
The register of PSCs who own or control the company consists of 4 names. As we established, there is Sebastian V. This PSC and has 25-50% shares. The second one in the persons with significant control register is Brooke V. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Carrie S., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Sebastian V.
| Notified on | 1 August 2022 |
| Nature of control: |
25-50% shares |
Brooke V.
| Notified on | 20 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Carrie S.
| Notified on | 24 February 2021 |
| Ceased on | 1 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Leah D.
| Notified on | 20 January 2020 |
| Ceased on | 1 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| The Birth Collective | August 2, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 3rd August 2023 filed on: 8th, August 2023 |
confirmation statement | Free Download (4 pages) |
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