BON APPETIT LTD

Key Data

Status

Active

Company No.

04631555

Incorporation date

08/01/2003

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/01/2003)

06/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

09/09/2025

Total exemption full accounts made up to 2025-01-31

View PDF (9 pages)

07/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

28/06/2024

Total exemption full accounts made up to 2024-01-31

View PDF (9 pages)

10/01/2024

Change of details for Mr Dominic Bramham Corderoy Kirkup as a person with significant control on 2023-02-01

View PDF (2 pages)

10/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (4 pages)

29/08/2023

Total exemption full accounts made up to 2023-01-31

View PDF (11 pages)

09/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

16/08/2022

Total exemption full accounts made up to 2022-01-31

View PDF (11 pages)

20/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

14/09/2021

Statement of company's objects

View PDF (2 pages)

14/09/2021

Resolutions

View PDF (2 pages)

14/09/2021

Memorandum and Articles of Association

View PDF (23 pages)

14/09/2021

Change of share class name or designation

View PDF (2 pages)

10/09/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/09/2021

Total exemption full accounts made up to 2021-01-31

View PDF (9 pages)

13/01/2021

Confirmation statement made on 2021-01-08 with no updates

View PDF (3 pages)

19/08/2020

Total exemption full accounts made up to 2020-01-31

View PDF (9 pages)

13/01/2020

Confirmation statement made on 2020-01-08 with no updates

View PDF (3 pages)

01/07/2019

Total exemption full accounts made up to 2019-01-31

View PDF (9 pages)

21/01/2019

Confirmation statement made on 2019-01-08 with updates

View PDF (4 pages)

21/01/2019

Appointment of Mr Dominic Bramham Corderoy Kirkup as a secretary on 2018-09-11

View PDF (2 pages)

21/01/2019

Termination of appointment of Philip Henry Kirkup as a director on 2018-09-11

View PDF (1 pages)

21/01/2019

Termination of appointment of Philip Henry Kirkup as a secretary on 2018-09-11

View PDF (1 pages)

15/06/2018

Total exemption full accounts made up to 2018-01-31

View PDF (10 pages)

16/01/2018

Confirmation statement made on 2018-01-08 with updates

View PDF (4 pages)

21/08/2017

Satisfaction of charge 2 in full

View PDF (2 pages)

21/08/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

21/08/2017

Registration of charge 046315550004, created on 2017-08-18

View PDF (10 pages)

14/07/2017

Unaudited abridged accounts made up to 2017-01-31

View PDF (10 pages)

10/07/2017

Registration of charge 046315550003, created on 2017-07-05

View PDF (18 pages)

06/07/2017

Change of details for Mr Dominic Bramham Corderoy Kirkup as a person with significant control on 2017-07-06

View PDF (2 pages)

06/07/2017

Cessation of Philip Henry Kirkup as a person with significant control on 2017-07-06

View PDF (1 pages)

06/07/2017

Cessation of Pamela Kirkup as a person with significant control on 2017-07-06

View PDF (1 pages)

18/01/2017

Confirmation statement made on 2017-01-08 with updates

View PDF (7 pages)

19/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (8 pages)

26/02/2016

Annual return made up to 2016-01-08 with full list of shareholders

View PDF (4 pages)

07/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (8 pages)

08/01/2015

Annual return made up to 2015-01-08 with full list of shareholders

View PDF (5 pages)

06/11/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

29/01/2014

Annual return made up to 2014-01-08 with full list of shareholders

View PDF (4 pages)

18/04/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

11/02/2013

Annual return made up to 2013-01-08 with full list of shareholders

View PDF (4 pages)

10/05/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

27/02/2012

Annual return made up to 2012-01-08 with full list of shareholders

View PDF (3 pages)

05/09/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

01/04/2011

Annual return made up to 2011-01-08 with full list of shareholders

View PDF (3 pages)

21/07/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

10/02/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (4 pages)

10/02/2010

Secretary's details changed for Philip Henry Kirkup on 2009-11-29

View PDF (1 pages)

10/02/2010

Director's details changed for Philip Henry Kirkup on 2010-01-08

View PDF (2 pages)

10/02/2010

Director's details changed for Dominic Bramham Corderoy Kirkup on 2010-01-08

View PDF (2 pages)

22/06/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

20/03/2009

Return made up to 08/01/09; full list of members

View PDF (4 pages)

11/08/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

12/02/2008

Return made up to 08/01/08; full list of members

View PDF (3 pages)

04/02/2008

Registered office changed on 04/02/08 from: the heritage hotel shedden hill torquay devon TQ2 5TY

View PDF (1 pages)

30/05/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

26/02/2007

Return made up to 08/01/07; full list of members

View PDF (3 pages)

27/06/2006

Registered office changed on 27/06/06 from: the carraige house quaker bottom high flatts huddersfield west yorkshire HD8 8XU

View PDF (1 pages)

21/04/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

17/01/2006

Return made up to 08/01/06; full list of members

View PDF (3 pages)

16/05/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

31/03/2005

Return made up to 08/01/05; full list of members

View PDF (7 pages)

12/07/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (7 pages)

24/01/2004

Return made up to 08/01/04; full list of members

View PDF (7 pages)

17/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2003

Registered office changed on 26/06/03 from: 38 towngate hepworth holmfirth west yorkshire HD9 1TE

View PDF (1 pages)

27/01/2003

Ad 16/01/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

27/01/2003

New director appointed

View PDF (2 pages)

27/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

27/01/2003

Registered office changed on 27/01/03 from: marland house 13 huddersfield road barnsley south yorkshire S70 2LW

View PDF (2 pages)

17/01/2003

Secretary resigned

View PDF (2 pages)

17/01/2003

Director resigned

View PDF (2 pages)

17/01/2003

Registered office changed on 17/01/03 from: the studio, st nicholas close elstree herts WD6 3EW

View PDF (2 pages)

08/01/2003

Incorporation

View PDF (14 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

Check business linkages of BON APPETIT LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/01/2025

Next confirmation date

31/12/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2022
18
338.83K
-
0.00
152.56K
-

2023
30
396.11K
-
0.00
125.90K
-

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
QA REGISTRARS LIMITED	Nominee Secretary	08/01/2003 - 10/01/2003	9026
QA NOMINEES LIMITED	Nominee Director	08/01/2003 - 10/01/2003	8850
Philip Henry Kirkup	Director	16/01/2003 - 11/09/2018	-
Mr Dominic Bramham Corderoy Kirkup	Director	16/01/2003 - Present	-
Kirkup, Dominic Bramham Corderoy	Secretary	11/09/2018 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About BON APPETIT LTD

BON APPETIT LTD is an(a) Active company incorporated on 08/01/2003 with the registered office located at The Heritage Hotel, Sea Front, Shedden Hill Torquay, Devon TQ2 5TY. 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 BON APPETIT LTD?

BON APPETIT LTD is currently Active. It was registered on 08/01/2003 .

Where is BON APPETIT LTD located?

BON APPETIT LTD is registered at The Heritage Hotel, Sea Front, Shedden Hill Torquay, Devon TQ2 5TY.

What does BON APPETIT LTD do?

BON APPETIT LTD operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BON APPETIT LTD?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-31 with no updates.