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BON SOIREE LTD

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BON SOIREE LTD

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Key Data

Status

Active

Company No.

04399957

Incorporation date

21/03/2002

Size

Total Exemption Full

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

Registered address

The Courtyard 116c High Street, Northchurch, Berkhamsted, Hertfordshire HP4 3QNCopy
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Latest events (Record since 21/03/2002)
dot icon05/03/2026
Confirmation statement made on 2026-03-01 with updates
View PDF (4 pages)
dot icon25/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon23/09/2024
Total exemption full accounts made up to 2024-03-31
View PDF (6 pages)
dot icon19/08/2024
Registration of charge 043999570003, created on 2024-08-12
View PDF (48 pages)
dot icon14/08/2024
Registration of charge 043999570002, created on 2024-08-12
View PDF (40 pages)
dot icon30/07/2024
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon01/03/2024
Confirmation statement made on 2024-03-01 with no updates
View PDF (3 pages)
dot icon28/07/2023
Total exemption full accounts made up to 2023-03-31
View PDF (6 pages)
dot icon15/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (6 pages)
dot icon01/03/2022
Confirmation statement made on 2022-03-01 with no updates
View PDF (3 pages)
dot icon19/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (6 pages)
dot icon10/12/2021
Director's details changed for Mr Derek Edward Freeman on 2021-12-03
View PDF (2 pages)
dot icon10/12/2021
Change of details for Mr Derek Edward Freeman as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon01/03/2021
Confirmation statement made on 2021-03-01 with no updates
View PDF (3 pages)
dot icon02/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon10/03/2020
Confirmation statement made on 2020-03-01 with no updates
View PDF (3 pages)
dot icon31/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon06/03/2019
Confirmation statement made on 2019-03-01 with no updates
View PDF (3 pages)
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon06/03/2018
Confirmation statement made on 2018-03-01 with no updates
View PDF (3 pages)
dot icon08/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon22/03/2017
Confirmation statement made on 2017-03-01 with updates
View PDF (5 pages)
dot icon21/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon22/03/2016
Annual return made up to 2016-03-21 with full list of shareholders
View PDF (3 pages)
dot icon19/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon07/04/2015
Annual return made up to 2015-03-21 with full list of shareholders
View PDF (3 pages)
dot icon05/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon25/03/2014
Annual return made up to 2014-03-21 with full list of shareholders
View PDF (3 pages)
dot icon25/03/2014
Director's details changed for Derek Edward Freeman on 2014-01-01
View PDF (2 pages)
dot icon05/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon21/03/2013
Annual return made up to 2013-03-21 with full list of shareholders
View PDF (3 pages)
dot icon24/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon02/06/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon17/04/2012
Annual return made up to 2012-03-21 with full list of shareholders
View PDF (3 pages)
dot icon25/10/2011
Total exemption full accounts made up to 2011-03-31
View PDF (14 pages)
dot icon29/03/2011
Annual return made up to 2011-03-21 with full list of shareholders
View PDF (3 pages)
dot icon07/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon13/04/2010
Annual return made up to 2010-03-21 with full list of shareholders
View PDF (4 pages)
dot icon13/04/2010
Director's details changed for Derek Edward Freeman on 2010-03-21
View PDF (2 pages)
dot icon22/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon18/08/2009
Appointment terminated secretary emma baldwin
View PDF (1 pages)
dot icon14/04/2009
Return made up to 21/03/09; full list of members
View PDF (3 pages)
dot icon18/11/2008
Appointment terminated secretary ruth lawrie
View PDF (1 pages)
dot icon18/11/2008
Secretary appointed mrs emma elizabeth baldwin
View PDF (1 pages)
dot icon04/11/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon09/07/2008
Return made up to 21/03/08; full list of members
View PDF (3 pages)
dot icon15/11/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon26/04/2007
Return made up to 21/03/07; full list of members
View PDF (2 pages)
dot icon26/04/2007
New secretary appointed
View PDF (1 pages)
dot icon17/04/2007
Secretary resigned
View PDF (1 pages)
dot icon17/11/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon16/11/2006
Return made up to 21/03/06; full list of members
View PDF (6 pages)
dot icon26/09/2005
Director's particulars changed
View PDF (1 pages)
dot icon09/08/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon29/06/2005
Return made up to 21/03/05; full list of members
View PDF (6 pages)
dot icon28/09/2004
Return made up to 21/03/04; full list of members
View PDF (6 pages)
dot icon27/07/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon21/10/2003
Accounts for a dormant company made up to 2003-03-31
View PDF (1 pages)
dot icon27/06/2003
Registered office changed on 27/06/03 from: 4 the poplars boxmoor hemel hempstead hertfordshire HP1 1PG
View PDF (1 pages)
dot icon18/04/2003
Return made up to 21/03/03; full list of members
View PDF (6 pages)
dot icon16/11/2002
New secretary appointed
View PDF (1 pages)
dot icon16/11/2002
New director appointed
View PDF (2 pages)
dot icon08/04/2002
Secretary resigned
View PDF (0 pages)
dot icon08/04/2002
Director resigned
View PDF (0 pages)
dot icon21/03/2002
Incorporation
View PDF (11 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon9 *

* during past year

Number of employees

32
2023
change arrow icon0 % *

* during past year

Cash in Bank

£117,219.00

Business linkages

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/03/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
23
44.88K
-
0.00
9.85K
-
2022
23
116.87K
-
0.00
-
-
2023
32
289.09K
-
0.00
117.22K
-
2023
32
289.09K
-
0.00
117.22K
-

Employees

2023

Employees

32 Ascended39 % *

Net Assets(GBP)

289.09K £Ascended147.35 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

117.22K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Freeman, Derek Edward
Director
29/09/2002 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BON SOIREE LTD

BON SOIREE LTD is an(a) Active company incorporated on 21/03/2002 with the registered office located at The Courtyard 116c High Street, Northchurch, Berkhamsted, Hertfordshire HP4 3QN. There is currently 1 active director according to the latest confirmation statement. Number of employees 32 according to last financial statements.

Frequently Asked Questions

What is the current status of BON SOIREE LTD?

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BON SOIREE LTD is currently Active. It was registered on 21/03/2002 .

Where is BON SOIREE LTD located?

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BON SOIREE LTD is registered at The Courtyard 116c High Street, Northchurch, Berkhamsted, Hertfordshire HP4 3QN.

What does BON SOIREE LTD do?

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BON SOIREE LTD operates in the Other food services (56.29 - SIC 2007) sector.

How many employees does BON SOIREE LTD have?

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BON SOIREE LTD had 32 employees in 2023.

What is the latest filing for BON SOIREE LTD?

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The latest filing was on 05/03/2026: Confirmation statement made on 2026-03-01 with updates.