B-ON AUTOMOTIVE LIMITED

Key Data

Status

Active

Company No.

13032663

Incorporation date

19/11/2020

Size

Micro Entity

Classification

Manufacture of motor vehicles (29.10 - SIC 2007);Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2020)

23/12/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

21/11/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

10/09/2025

Registered office address changed from C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-09-10

View PDF (1 pages)

18/03/2025

Satisfaction of charge 130326630002 in full

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29/11/2024

Confirmation statement made on 2024-11-17 with updates

View PDF (4 pages)

22/11/2024

Total exemption full accounts made up to 2023-12-31

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13/06/2024

Registration of charge 130326630002, created on 2024-06-05

View PDF (6 pages)

23/11/2023

Appointment of Corporation Service Company (Uk) Limited as a secretary on 2023-11-17

View PDF (2 pages)

23/11/2023

Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU on 2023-11-23

View PDF (1 pages)

23/11/2023

Termination of appointment of Juan Manuel Herranz Sanchez as a director on 2022-06-13

View PDF (1 pages)

23/11/2023

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2023-11-17

View PDF (1 pages)

17/11/2023

Confirmation statement made on 2023-11-17 with updates

View PDF (3 pages)

28/09/2023

Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 2023-09-28

View PDF (1 pages)

28/09/2023

Registration of charge 130326630001, created on 2023-09-28

View PDF (37 pages)

27/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

31/08/2023

Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 2023-08-31

View PDF (1 pages)

30/08/2023

Secretary's details changed for Ince & Co Corporate Services Limited on 2023-08-30

View PDF (1 pages)

17/08/2023

Previous accounting period extended from 2022-11-30 to 2022-12-31

View PDF (1 pages)

10/07/2023

Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 2023-07-10

View PDF (1 pages)

10/07/2023

Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 2023-07-10

View PDF (1 pages)

10/07/2023

Appointment of Ince & Co Corporate Services Limited as a secretary on 2023-07-10

View PDF (2 pages)

14/02/2023

Director's details changed for Mr Bruno Didier Lambert on 2022-10-22

View PDF (2 pages)

14/02/2023

Confirmation statement made on 2022-11-18 with updates

View PDF (4 pages)

10/08/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (2 pages)

27/06/2022

Appointment of Juan Manuel Herranz Sanchez as a director on 2022-06-13

View PDF (2 pages)

24/06/2022

Appointment of Juan Manuel Herranz-Sanchez as a director on 2022-06-13

View PDF (2 pages)

16/06/2022

Certificate of change of name

View PDF (3 pages)

10/06/2022

Notification of a person with significant control statement

View PDF (2 pages)

09/06/2022

Cessation of Bruno Didier Lambert as a person with significant control on 2022-04-29

View PDF (1 pages)

02/12/2021

Change of details for Mr Bruno Didier Lambert as a person with significant control on 2021-11-30

View PDF (2 pages)

01/12/2021

Director's details changed for Mr Bruno Didier Lambert on 2021-11-30

View PDF (2 pages)

01/12/2021

Director's details changed for Mr Bruno Didier Lambert on 2021-11-30

View PDF (2 pages)

01/12/2021

Change of details for Mr Bruno Didier Lambert as a person with significant control on 2021-11-30

View PDF (2 pages)

01/12/2021

Confirmation statement made on 2021-11-18 with updates

View PDF (5 pages)

19/11/2020

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00K
-
0.00
1.00K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CORPORATION SERVICE COMPANY (UK) LIMITED	Corporate Secretary	17/11/2023 - 17/11/2023	580
INCE GD CORPORATE SERVICES LIMITED	Corporate Secretary	19/11/2020 - 10/07/2023	147
Herranz-Sanchez, Juan Manuel	Director	13/06/2022 - 13/06/2022	2
Herranz-Sanchez, Juan Manuel	Director	13/06/2022 - Present	2
Mr Bruno Didier Lambert	Director	19/11/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B-ON AUTOMOTIVE LIMITED

B-ON AUTOMOTIVE LIMITED is an(a) Active company incorporated on 19/11/2020 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B-ON AUTOMOTIVE LIMITED?

B-ON AUTOMOTIVE LIMITED is currently Active. It was registered on 19/11/2020 .

Where is B-ON AUTOMOTIVE LIMITED located?

B-ON AUTOMOTIVE LIMITED is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does B-ON AUTOMOTIVE LIMITED do?

B-ON AUTOMOTIVE LIMITED operates in the Manufacture of motor vehicles (29.10 - SIC 2007) sector.

What is the latest filing for B-ON AUTOMOTIVE LIMITED?

The latest filing was on 23/12/2025: Micro company accounts made up to 2024-12-31.