BON BON BUDDIES LIMITED

Key Data

Status

Dissolved

Company No.

02827349

Incorporation date

15/06/1993

Size

Total Exemption Full

Classification

Wholesale of sugar and chocolate and sugar confectionery (46.36 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1993)

20/04/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/01/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

21/10/2022

Removal of liquidator by court order

View PDF (28 pages)

21/10/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

04/02/2022

Liquidators' statement of receipts and payments to 2021-11-29

View PDF (20 pages)

13/01/2021

Resolutions

View PDF (1 pages)

23/12/2020

Notice of completion of voluntary arrangement

View PDF (11 pages)

14/12/2020

Registered office address changed from Suite 5a 5a Quest House, St Mellons Business Park Cardiff CF3 0EY United Kingdom to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 2020-12-14

View PDF (2 pages)

12/12/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

12/12/2020

Statement of affairs

View PDF (10 pages)

16/11/2020

Satisfaction of charge 10 in full

View PDF (4 pages)

16/10/2020

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

24/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

01/05/2020

Full accounts made up to 2019-04-30

View PDF (24 pages)

20/04/2020

Previous accounting period shortened from 2019-04-29 to 2019-04-28

View PDF (1 pages)

30/01/2020

Previous accounting period shortened from 2019-04-30 to 2019-04-29

View PDF (1 pages)

18/12/2019

Voluntary arrangement supervisor's abstract of receipts and payments to 2019-10-14

View PDF (10 pages)

22/11/2019

Full accounts made up to 2018-04-30

View PDF (31 pages)

03/10/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

09/03/2019

Part of the property or undertaking has been released and no longer forms part of charge 10

View PDF (6 pages)

01/02/2019

Satisfaction of charge 11 in full

View PDF (5 pages)

31/01/2019

Registered office address changed from One Foxes Lane Oakdale Business Park Blackwood South Wales NP12 4AB to Suite 5a 5a Quest House, St Mellons Business Park Cardiff CF3 0EY on 2019-01-31

View PDF (1 pages)

31/10/2018

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (5 pages)

14/09/2018

Termination of appointment of Justin Paul Thomas as a director on 2018-09-13

View PDF (1 pages)

30/07/2018

Termination of appointment of Joanne Yvonne Manfield as a director on 2018-07-19

View PDF (1 pages)

25/06/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

26/02/2018

Group of companies' accounts made up to 2017-04-30

View PDF (32 pages)

21/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (5 pages)

15/06/2017

Termination of appointment of Graham Dyer as a director on 2017-04-28

View PDF (1 pages)

17/12/2016

Group of companies' accounts made up to 2016-04-30

View PDF (34 pages)

16/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (4 pages)

16/06/2016

Director's details changed for Mr Christopher Stuart Howarth on 2016-01-01

View PDF (2 pages)

05/02/2016

Group of companies' accounts made up to 2015-04-30

View PDF (27 pages)

19/06/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (4 pages)

19/06/2015

Appointment of Mrs Joanne Yvonne Manfield as a director on 2015-06-15

View PDF (2 pages)

27/11/2014

Group of companies' accounts made up to 2014-04-30

View PDF (29 pages)

19/11/2014

Termination of appointment of Timothy James Carr as a secretary on 2014-11-19

View PDF (1 pages)

19/11/2014

Termination of appointment of Timothy James Carr as a director on 2014-11-19

View PDF (1 pages)

20/08/2014

Termination of appointment of Pauline June Howarth as a director on 2014-07-25

View PDF (1 pages)

16/06/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (5 pages)

06/02/2014

Full accounts made up to 2013-04-30

View PDF (23 pages)

04/12/2013

Appointment of Justin Paul Thomas as a director

View PDF (2 pages)

18/06/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (5 pages)

14/05/2013

Termination of appointment of Stephen Miles as a director

View PDF (1 pages)

01/02/2013

Full accounts made up to 2012-04-30

View PDF (23 pages)

19/06/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (5 pages)

23/05/2012

Auditor's resignation

View PDF (3 pages)

08/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

08/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

26/01/2012

Full accounts made up to 2011-04-30

View PDF (25 pages)

11/10/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (6 pages)

04/08/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

17/06/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (5 pages)

04/03/2011

Current accounting period extended from 2011-03-31 to 2011-04-30

View PDF (1 pages)

18/01/2011

Group of companies' accounts made up to 2010-03-31

View PDF (25 pages)

30/07/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (5 pages)

30/07/2010

Director's details changed for Stephen Anthony Miles on 2010-06-15

View PDF (2 pages)

30/07/2010

Director's details changed for Pauline June Howarth on 2010-06-15

View PDF (2 pages)

30/07/2010

Director's details changed for Mr Graham Dyer on 2010-06-15

View PDF (2 pages)

30/07/2010

Director's details changed for Mr Timothy James Carr on 2010-06-15

View PDF (2 pages)

30/07/2010

Director's details changed for Christopher Stuart Howarth on 2010-06-15

View PDF (2 pages)

30/07/2010

Secretary's details changed for Mr Timothy James Carr on 2010-06-15

View PDF (1 pages)

11/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

28/01/2010

Group of companies' accounts made up to 2009-03-31

View PDF (23 pages)

02/07/2009

Return made up to 15/06/09; full list of members

View PDF (4 pages)

19/03/2009

Director appointed mr graham paul dyer

View PDF (1 pages)

12/03/2009

Director appointed mr timothy james carr

View PDF (1 pages)

12/03/2009

Secretary appointed mr timothy james carr

View PDF (1 pages)

11/03/2009

Appointment terminated director martin sutherland

View PDF (1 pages)

11/03/2009

Appointment terminated secretary geoffrey davies

View PDF (1 pages)

23/10/2008

Group of companies' accounts made up to 2008-03-31

View PDF (24 pages)

14/07/2008

Return made up to 15/06/08; full list of members

View PDF (4 pages)

04/06/2008

Registered office changed on 04/06/2008 from 4/5 oakwood close penyfan industrial estate crumlin gwent NP11 3HY

View PDF (1 pages)

29/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

29/12/2007

New secretary appointed

View PDF (2 pages)

27/11/2007

Group of companies' accounts made up to 2007-03-31

View PDF (21 pages)

15/06/2007

Return made up to 15/06/07; full list of members

View PDF (3 pages)

22/03/2007

Group of companies' accounts made up to 2006-03-31

View PDF (22 pages)

06/10/2006

New director appointed

View PDF (1 pages)

15/06/2006

Return made up to 15/06/06; full list of members

View PDF (2 pages)

25/01/2006

Director resigned

View PDF (1 pages)

10/08/2005

Group of companies' accounts made up to 2005-03-31

View PDF (20 pages)

27/06/2005

Return made up to 15/06/05; full list of members

View PDF (4 pages)

30/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/10/2004

New director appointed

View PDF (1 pages)

16/09/2004

Director resigned

View PDF (1 pages)

16/09/2004

Resolutions

View PDF (10 pages)

16/09/2004

Resolutions

View PDF (2 pages)

16/09/2004

Declaration of assistance for shares acquisition

View PDF (4 pages)

06/09/2004

Director resigned

View PDF (1 pages)

17/08/2004

Group of companies' accounts made up to 2004-03-31

View PDF (19 pages)

10/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/07/2004

Return made up to 15/06/04; full list of members

View PDF (3 pages)

09/06/2004

New director appointed

View PDF (2 pages)

07/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/08/2003

New director appointed

View PDF (2 pages)

04/08/2003

Group of companies' accounts made up to 2003-03-31

View PDF (20 pages)

25/06/2003

Return made up to 15/06/03; full list of members

View PDF (9 pages)

24/06/2003

Particulars of mortgage/charge

View PDF (5 pages)

06/02/2003

Group of companies' accounts made up to 2002-03-31

View PDF (19 pages)

04/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/12/2002

Director resigned

View PDF (1 pages)

16/09/2002

New director appointed

View PDF (2 pages)

18/07/2002

Return made up to 15/06/02; full list of members

View PDF (9 pages)

16/07/2002

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

13/03/2002

Director resigned

View PDF (1 pages)

13/03/2002

New secretary appointed

View PDF (2 pages)

13/03/2002

Secretary resigned

View PDF (1 pages)

12/12/2001

Group of companies' accounts made up to 2000-12-31

View PDF (19 pages)

21/06/2001

Return made up to 15/06/01; full list of members

View PDF (7 pages)

10/11/2000

Director resigned

View PDF (1 pages)

28/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/07/2000

Particulars of mortgage/charge

View PDF (5 pages)

26/07/2000

Ad 21/07/00--------- £ si 8846@1=8846 £ ic 50125/58971

View PDF (2 pages)

26/07/2000

Nc dec already adjusted 21/07/00

View PDF (1 pages)

26/07/2000

Nc inc already adjusted 21/07/00

View PDF (1 pages)

26/07/2000

Resolutions

View PDF (0 pages)

26/07/2000

Resolutions

View PDF (0 pages)

26/07/2000

Resolutions

View PDF (0 pages)

26/07/2000

Resolutions

View PDF (2 pages)

26/07/2000

Resolutions

View PDF (2 pages)

12/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/06/2000

Full group accounts made up to 1999-12-31

View PDF (19 pages)

16/06/2000

Return made up to 15/06/00; full list of members

View PDF (8 pages)

24/02/2000

New director appointed

View PDF (2 pages)

03/12/1999

New director appointed

View PDF (2 pages)

03/12/1999

New director appointed

View PDF (2 pages)

14/09/1999

Particulars of mortgage/charge

View PDF (7 pages)

14/07/1999

Return made up to 15/06/99; no change of members

View PDF (4 pages)

23/05/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

10/02/1999

New secretary appointed

View PDF (2 pages)

10/02/1999

Secretary resigned

View PDF (1 pages)

08/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

10/07/1998

Return made up to 15/06/98; full list of members

View PDF (6 pages)

10/07/1998

Registered office changed on 10/07/98 from: 6 high street crickhowell powys NP8 1BW

View PDF (1 pages)

04/12/1997

Auditor's resignation

View PDF (1 pages)

20/07/1997

New director appointed

View PDF (2 pages)

15/07/1997

Ad 09/07/97--------- £ si 50025@1=50025 £ ic 100/50125

View PDF (2 pages)

15/07/1997

Resolutions

View PDF (9 pages)

15/07/1997

Resolutions

View PDF (2 pages)

15/07/1997

Resolutions

View PDF (2 pages)

15/07/1997

Resolutions

View PDF (9 pages)

15/07/1997

£ nc 24100/74125 09/07/97

View PDF (1 pages)

25/06/1997

Return made up to 15/06/97; full list of members

View PDF (6 pages)

26/03/1997

Accounts for a small company made up to 1996-12-31

View PDF (10 pages)

01/01/1997

Certificate of change of name

View PDF (2 pages)

29/08/1996

£ ic 3452/2518 16/08/96 £ sr [email protected]=933

View PDF (1 pages)

06/08/1996

£ ic 4380/3452 16/07/96 £ sr [email protected]=927

View PDF (1 pages)

27/06/1996

Return made up to 15/06/96; full list of members

View PDF (6 pages)

18/06/1996

£ ic 5302/4380 16/06/96 £ sr [email protected]=921

View PDF (1 pages)

12/06/1996

£ ic 5393/5302 16/04/96 £ sr [email protected]=90

View PDF (1 pages)

12/06/1996

£ ic 5485/5393 16/05/96 £ sr [email protected]=91

View PDF (1 pages)

24/04/1996

£ ic 6388/5484 16/03/96 £ sr [email protected]=903

View PDF (1 pages)

22/03/1996

£ ic 7285/6387 16/02/96 £ sr [email protected]=897

View PDF (1 pages)

08/03/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

22/01/1996

£ ic 8176/7284 16/01/96 £ sr [email protected]=891

View PDF (1 pages)

29/12/1995

£ ic 9062/8176 16/12/95 £ sr [email protected]=885

View PDF (1 pages)

22/11/1995

£ ic 9942/9062 16/11/95 £ sr [email protected]=879

View PDF (1 pages)

19/10/1995

£ ic 10816/9942 16/10/95 £ sr [email protected]=873

View PDF (1 pages)

18/09/1995

£ ic 11684/10815 16/09/95 £ sr [email protected]=868

View PDF (1 pages)

21/08/1995

£ ic 12546/11683 16/08/95 £ sr [email protected]=862

View PDF (1 pages)

18/07/1995

£ ic 13403/12546 16/07/95 £ sr [email protected]=856

View PDF (1 pages)

06/07/1995

Director resigned

View PDF (2 pages)

06/07/1995

New director appointed

View PDF (2 pages)

26/06/1995

£ ic 14254/13403 16/06/95 £ sr [email protected]=850

View PDF (1 pages)

26/06/1995

Return made up to 15/06/95; full list of members

View PDF (6 pages)

23/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

22/05/1995

£ ic 15099/14253 16/05/95 £ sr [email protected]=845

View PDF (1 pages)

24/04/1995

£ ic 15939/15099 16/04/95 £ sr [email protected]=839

View PDF (1 pages)

24/04/1995

£ ic 16773/15938 16/03/95 £ sr [email protected]=834

View PDF (1 pages)

22/02/1995

£ ic 17602/16773 16/02/95 £ sr [email protected]=828

View PDF (0 pages)

18/01/1995

£ ic 18425/17601 16/01/95 £ sr [email protected]=823

View PDF (0 pages)

14/01/1995

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

04/01/1995

£ ic 19227/18425 16/09/94 £ sr [email protected]=801

View PDF (0 pages)

04/01/1995

£ ic 20045/19227 16/12/94 £ sr [email protected]=817

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

24/11/1994

£ ic 20857/20044 16/11/94 £ sr [email protected]=812

View PDF (0 pages)

20/10/1994

£ ic 21664/20857 16/10/94 £ sr [email protected]=806

View PDF (0 pages)

22/08/1994

£ ic 22460/21663 16/08/94 £ sr [email protected]=796

View PDF (0 pages)

25/07/1994

£ ic 23251/22460 16/07/94 £ sr [email protected]=790

View PDF (0 pages)

16/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

20/06/1994

£ ic 24037/23251 16/06/94 £ sr [email protected]=785

View PDF (0 pages)

20/06/1994

£ sr [email protected] 16/05/94

View PDF (0 pages)

20/06/1994

Return made up to 15/06/94; full list of members

View PDF (6 pages)

31/05/1994

Resolutions

View PDF (0 pages)

18/05/1994

Ad 09/05/94--------- £ si [email protected]=23939 £ ic 98/24037

View PDF (2 pages)

18/05/1994

£ nc 100/24100 09/05/94

View PDF (0 pages)

28/04/1994

Registered office changed on 28/04/94 from: andrews house southview road warlingham surrey CR6 9JE

View PDF (0 pages)

28/04/1994

Ad 22/04/94--------- £ si 96@1=96 £ ic 2/98

View PDF (2 pages)

17/02/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

23/12/1993

Director resigned

View PDF (0 pages)

14/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

01/12/1993

New director appointed

View PDF (0 pages)

21/06/1993

Registered office changed on 21/06/93 from: 84 temple chambers temple avenue london EC4Y ohp

View PDF (0 pages)

21/06/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

21/06/1993

New director appointed

View PDF (0 pages)

15/06/1993

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BON BON BUDDIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/04/2020

Last change occurred

30/04/2020

Accounts

Total Exemption Full

Last made up date

30/04/2020

Next account date

30/04/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kursar, Ivan	Director	12/07/1997 - 02/12/2002	4
Monk, Paul John	Director	23/07/2003 - 21/07/2004	35
Monk, Paul John	Director	27/09/2004 - 19/01/2006	35
Cawdell, Duncan	Director	21/05/2004 - 09/09/2004	-
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	15/06/1993 - 15/06/1993	16011

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BON BON BUDDIES LIMITED

BON BON BUDDIES LIMITED is an(a) Dissolved company incorporated on 15/06/1993 with the registered office located at The Old Exchange 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG. There is currently 1 active director 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 BON BUDDIES LIMITED?

BON BON BUDDIES LIMITED is currently Dissolved. It was registered on 15/06/1993 and dissolved on 20/04/2023.

Where is BON BON BUDDIES LIMITED located?

BON BON BUDDIES LIMITED is registered at The Old Exchange 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG.

What does BON BON BUDDIES LIMITED do?

BON BON BUDDIES LIMITED operates in the Wholesale of sugar and chocolate and sugar confectionery (46.36 - SIC 2007) sector.

What is the latest filing for BON BON BUDDIES LIMITED?

The latest filing was on 20/04/2023: Final Gazette dissolved following liquidation.