BON BONS (WHOLESALE) LIMITED

Key Data

Status

Active

Company No.

06734747

Incorporation date

28/10/2008

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/10/2008)

12/04/2026

Full accounts made up to 2025-06-30

View PDF (21 pages)

12/11/2025

Confirmation statement made on 2025-10-28 with no updates

View PDF (3 pages)

04/04/2025

Full accounts made up to 2024-06-30

View PDF (22 pages)

04/11/2024

Confirmation statement made on 2024-10-28 with no updates

View PDF (3 pages)

19/01/2024

Full accounts made up to 2023-06-30

View PDF (19 pages)

30/10/2023

Confirmation statement made on 2023-10-28 with no updates

View PDF (3 pages)

06/07/2023

Termination of appointment of Adam Richard Black as a director on 2023-06-30

View PDF (1 pages)

01/07/2023

Appointment of Miss Caroline Robyn Cleary as a director on 2023-07-01

View PDF (2 pages)

30/01/2023

Full accounts made up to 2022-06-30

View PDF (29 pages)

31/10/2022

Confirmation statement made on 2022-10-28 with no updates

View PDF (3 pages)

29/06/2022

Registered office address changed from Moorside Moorside Moorside Business Park Tockwith York YO26 7QG England to Moorside Moorside Business Park Tockwith York YO26 7QG on 2022-06-29

View PDF (1 pages)

29/06/2022

Registered office address changed from 1 Ash Way, Street 5 Thorp Arch Estate Wetherby West Yorkshire LS23 7FA to Moorside Moorside Moorside Business Park Tockwith York YO26 7QG on 2022-06-29

View PDF (1 pages)

14/01/2022

Accounts for a small company made up to 2021-06-30

View PDF (12 pages)

29/11/2021

Confirmation statement made on 2021-10-28 with no updates

View PDF (3 pages)

30/04/2021

Accounts for a small company made up to 2020-06-30

View PDF (14 pages)

03/11/2020

Confirmation statement made on 2020-10-28 with no updates

View PDF (3 pages)

04/01/2020

Accounts for a small company made up to 2019-06-30

View PDF (10 pages)

01/11/2019

Confirmation statement made on 2019-10-28 with no updates

View PDF (3 pages)

20/12/2018

Accounts for a small company made up to 2018-06-30

View PDF (10 pages)

30/10/2018

Confirmation statement made on 2018-10-28 with no updates

View PDF (3 pages)

14/08/2018

Previous accounting period extended from 2017-12-31 to 2018-06-30

View PDF (1 pages)

09/11/2017

Confirmation statement made on 2017-10-28 with updates

View PDF (5 pages)

18/08/2017

Change of share class name or designation

View PDF (2 pages)

15/08/2017

Resolutions

View PDF (12 pages)

07/08/2017

Notification of Lanchester Wine Cellars Limited as a person with significant control on 2017-07-20

View PDF (2 pages)

07/08/2017

Cessation of Mark Timothy Rowntree as a person with significant control on 2017-07-20

View PDF (1 pages)

07/08/2017

Termination of appointment of Mark Timothy Rowntree as a director on 2017-07-20

View PDF (1 pages)

07/08/2017

Cessation of Peter James Julian as a person with significant control on 2017-07-20

View PDF (1 pages)

07/08/2017

Termination of appointment of Peter James Julian as a director on 2017-07-20

View PDF (1 pages)

07/08/2017

Termination of appointment of Jennifer Jane Haigh as a secretary on 2017-07-20

View PDF (1 pages)

07/08/2017

Appointment of Mr Adam Richard Black as a director on 2017-07-20

View PDF (2 pages)

07/08/2017

Appointment of Mrs Veronica Anne Cleary as a director on 2017-07-20

View PDF (2 pages)

07/08/2017

Appointment of Mr Anthony Austin Cleary as a director on 2017-07-20

View PDF (2 pages)

26/07/2017

Registration of charge 067347470002, created on 2017-07-20

View PDF (25 pages)

30/05/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (16 pages)

07/11/2016

Confirmation statement made on 2016-10-28 with updates

View PDF (6 pages)

13/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

03/11/2015

Annual return made up to 2015-10-28 with full list of shareholders

View PDF (5 pages)

03/06/2015

Statement of capital following an allotment of shares on 2015-05-12

View PDF (4 pages)

03/06/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

27/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

03/11/2014

Annual return made up to 2014-10-28 with full list of shareholders

View PDF (5 pages)

02/05/2014

Registered office address changed from 17 Sandbeck Park Wetherby West Yorkshire LS22 7TW on 2014-05-02

View PDF (1 pages)

10/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

11/11/2013

Annual return made up to 2013-10-28 with full list of shareholders

View PDF (5 pages)

11/11/2013

Director's details changed for Mr Peter Julian on 2013-10-31

View PDF (2 pages)

26/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

12/02/2013

Director's details changed for Mr Peter Julian on 2013-02-12

View PDF (2 pages)

12/02/2013

Director's details changed for Mr Mark Rowntree on 2013-02-12

View PDF (2 pages)

06/11/2012

Annual return made up to 2012-10-28 with full list of shareholders

View PDF (6 pages)

27/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

31/10/2011

Annual return made up to 2011-10-28 with full list of shareholders

View PDF (6 pages)

02/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

08/11/2010

Annual return made up to 2010-10-28 with full list of shareholders

View PDF (6 pages)

14/04/2010

Resolutions

View PDF (1 pages)

14/04/2010

Statement of capital following an allotment of shares on 2010-03-24

View PDF (4 pages)

09/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

07/04/2010

Miscellaneous

View PDF (2 pages)

07/04/2010

Resolutions

View PDF (1 pages)

07/04/2010

Resolutions

View PDF (1 pages)

03/03/2010

Previous accounting period extended from 2009-10-31 to 2009-12-31

View PDF (3 pages)

29/10/2009

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (6 pages)

29/10/2009

Director's details changed for Mr Peter Julian on 2009-10-28

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Mark Rowntree on 2009-10-28

View PDF (2 pages)

30/01/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

28/10/2008

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

28/10/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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
Cleary, Anthony Austin	Director	20/07/2017 - Present	19
Cleary, Veronica Anne	Director	20/07/2017 - Present	15
Rowntree, Mark Timothy	Director	28/10/2008 - 20/07/2017	1
Julian, Peter James	Director	28/10/2008 - 20/07/2017	2
Black, Adam Richard	Director	20/07/2017 - 30/06/2023	9

Persons with Significant Control

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

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Silviculture and other forestry activities

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01457867

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30/10/1979

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ANDREW C. DAVIES HOLDINGS LIMITEDAstley Grange, Astley, Shrewsbury, Shropshire SY4 4BS

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

07267295

Reg. date:

27/05/2010

Turnover:

No. of employees:

AI SERVICES (NORTHERN IRELAND) LIMITEDBallycraigy, 671 Antrim Road, Newtownabbey, Co Antrim BT36 4RL

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Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

NI021745

Reg. date:

06/07/1988

Turnover:

No. of employees:

BETTINA NURSERY LTDBettina Nursery, Sedge Green, Roydon, Essex CM19 5JR

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

07556127

Reg. date:

08/03/2011

Turnover:

No. of employees:

ARCHERFIELD ESTATES LTD47 - 49 The Square, Kelso, Roxburghshire TD5 7HW

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

SC106757

Reg. date:

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Turnover:

No. of employees:

Description

About BON BONS (WHOLESALE) LIMITED

BON BONS (WHOLESALE) LIMITED is an(a) Active company incorporated on 28/10/2008 with the registered office located at Moorside, Moorside Business Park, Tockwith, York YO26 7QG. There are currently 3 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 BONS (WHOLESALE) LIMITED?

BON BONS (WHOLESALE) LIMITED is currently Active. It was registered on 28/10/2008 .

Where is BON BONS (WHOLESALE) LIMITED located?

BON BONS (WHOLESALE) LIMITED is registered at Moorside, Moorside Business Park, Tockwith, York YO26 7QG.

What does BON BONS (WHOLESALE) LIMITED do?

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

What is the latest filing for BON BONS (WHOLESALE) LIMITED?

The latest filing was on 12/04/2026: Full accounts made up to 2025-06-30.