BONDUELLE LIMITED

Key Data

Status

Active

Company No.

01093303

Incorporation date

30/01/1973

Size

Small

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/1973)

13/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

02/07/2025

Accounts for a small company made up to 2024-06-30

View PDF (10 pages)

10/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

30/01/2025

Director's details changed for Gregory Pierre Maurice Sanson on 2012-05-30

View PDF (2 pages)

15/07/2024

Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London EC4M 7AU on 2024-07-15

View PDF (1 pages)

21/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

17/01/2024

Accounts for a small company made up to 2023-06-30

View PDF (5 pages)

22/03/2023

Accounts for a small company made up to 2022-06-30

View PDF (7 pages)

08/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

10/06/2022

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

View PDF (10 pages)

03/05/2022

Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD to Mazars 30 Old Bailey London EC4M 7AU on 2022-05-03

View PDF (1 pages)

08/03/2022

Director's details changed for Gregory Pierre Maurice Sanson on 2012-05-31

View PDF (2 pages)

10/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

12/07/2021

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

View PDF (8 pages)

01/03/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

06/11/2020

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

View PDF (17 pages)

31/01/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

02/04/2019

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

View PDF (18 pages)

31/01/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

18/04/2018

Termination of appointment of Daniel Vielfaure as a director on 2018-03-19

View PDF (1 pages)

29/03/2018

Accounts for a small company made up to 2017-06-30

View PDF (19 pages)

28/03/2018

Termination of appointment of Christopher Mark Backhouse as a director on 2018-03-19

View PDF (1 pages)

31/01/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (5 pages)

05/07/2017

Cancellation of shares. Statement of capital on 2017-06-19

View PDF (4 pages)

05/07/2017

Resolutions

View PDF (1 pages)

08/06/2017

Statement by Directors

View PDF (1 pages)

08/06/2017

Statement of capital on 2017-06-08

View PDF (3 pages)

08/06/2017

Solvency Statement dated 02/06/17

View PDF (1 pages)

08/06/2017

Resolutions

View PDF (1 pages)

08/03/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

21/02/2017

Full accounts made up to 2016-06-30

View PDF (17 pages)

23/03/2016

Full accounts made up to 2015-06-30

View PDF (14 pages)

15/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (6 pages)

11/03/2015

Full accounts made up to 2014-06-30

View PDF (14 pages)

02/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (6 pages)

28/02/2014

Full accounts made up to 2013-06-30

View PDF (15 pages)

06/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (6 pages)

06/02/2014

Director's details changed for Daniel Vielfaure on 2013-01-01

View PDF (2 pages)

24/01/2014

Register inspection address has been changed

View PDF (1 pages)

04/07/2013

Appointment of Mr Christopher Mark Backhouse as a director

View PDF (2 pages)

04/07/2013

Termination of appointment of Christophe Bonduelle as a director

View PDF (1 pages)

19/04/2013

Termination of appointment of Eghams Court Corporate Services Ltd as a secretary

View PDF (1 pages)

05/04/2013

Full accounts made up to 2012-06-30

View PDF (15 pages)

04/04/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (7 pages)

04/04/2013

Secretary's details changed for Eghams Court Corporate Services Ltd on 2009-10-01

View PDF (2 pages)

03/04/2013

Director's details changed for Mr Christophe Francois Bonduelle on 2009-10-01

View PDF (2 pages)

06/07/2012

Statement of capital following an allotment of shares on 2012-06-06

View PDF (4 pages)

29/06/2012

Resolutions

View PDF (2 pages)

30/05/2012

Redenomination of shares. Statement of capital 2012-05-14

View PDF (4 pages)

30/05/2012

Registered office address changed from 5 Richfield Place 12 Richfield Avenue Reading Berkshire RG1 8EQ on 2012-05-30

View PDF (2 pages)

30/05/2012

Termination of appointment of Thierry Ponthieu as a director

View PDF (2 pages)

30/05/2012

Appointment of Gregory Pierre Maurice Sanson as a director

View PDF (3 pages)

30/05/2012

Appointment of Daniel Vielfaure as a director

View PDF (3 pages)

30/05/2012

Resolutions

View PDF (48 pages)

26/03/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (14 pages)

20/12/2011

Full accounts made up to 2011-06-30

View PDF (13 pages)

21/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/05/2011

Auditor's resignation

View PDF (1 pages)

07/03/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (14 pages)

17/01/2011

Full accounts made up to 2010-06-30

View PDF (13 pages)

24/05/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (14 pages)

20/05/2010

Termination of appointment of Tjen Schifferstein as a director

View PDF (2 pages)

22/03/2010

Full accounts made up to 2009-06-30

View PDF (13 pages)

16/03/2010

Annual return made up to 2007-01-31

View PDF (5 pages)

09/03/2010

Annual return made up to 2009-01-31 with full list of shareholders

View PDF (6 pages)

09/03/2010

Annual return made up to 2008-01-31 with full list of shareholders

View PDF (6 pages)

10/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/11/2008

Full accounts made up to 2008-06-30

View PDF (14 pages)

29/10/2008

Full accounts made up to 2007-06-30

View PDF (16 pages)

19/09/2006

Full accounts made up to 2006-06-30

View PDF (16 pages)

14/02/2006

Return made up to 31/01/06; full list of members

View PDF (3 pages)

10/02/2006

New director appointed

View PDF (1 pages)

25/01/2006

Director resigned

View PDF (1 pages)

25/10/2005

Full accounts made up to 2005-06-30

View PDF (13 pages)

20/09/2005

Director resigned

View PDF (1 pages)

13/07/2005

New director appointed

View PDF (1 pages)

07/07/2005

Director resigned

View PDF (1 pages)

03/03/2005

Return made up to 31/01/05; full list of members

View PDF (3 pages)

17/09/2004

Full accounts made up to 2004-06-30

View PDF (14 pages)

10/09/2004

New secretary appointed

View PDF (2 pages)

29/06/2004

Auditor's resignation

View PDF (1 pages)

10/05/2004

New director appointed

View PDF (2 pages)

18/02/2004

Full accounts made up to 2003-06-30

View PDF (14 pages)

08/02/2004

Return made up to 31/01/04; full list of members

View PDF (8 pages)

11/06/2003

New director appointed

View PDF (2 pages)

23/05/2003

Director resigned

View PDF (1 pages)

09/02/2003

Return made up to 31/01/03; full list of members

View PDF (8 pages)

04/10/2002

Full accounts made up to 2002-06-30

View PDF (15 pages)

16/05/2002

Auditor's resignation

View PDF (1 pages)

04/02/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

13/09/2001

Full accounts made up to 2001-06-30

View PDF (16 pages)

07/02/2001

Return made up to 31/01/01; full list of members

View PDF (7 pages)

25/05/2000

Accounting reference date extended from 31/12/00 to 30/06/01

View PDF (1 pages)

08/05/2000

New director appointed

View PDF (2 pages)

08/05/2000

Director resigned

View PDF (1 pages)

26/04/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

26/01/2000

Return made up to 31/01/00; full list of members

View PDF (7 pages)

18/05/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

04/02/1999

Return made up to 31/01/99; full list of members

View PDF (6 pages)

30/03/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

02/02/1998

Return made up to 31/01/98; full list of members

View PDF (6 pages)

16/04/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

19/02/1997

Return made up to 31/01/97; no change of members

View PDF (6 pages)

01/10/1996

New director appointed

View PDF (2 pages)

11/09/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

19/06/1996

Director resigned

View PDF (1 pages)

31/01/1996

Return made up to 31/01/96; no change of members

View PDF (6 pages)

11/09/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

11/02/1995

Particulars of mortgage/charge

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17/01/1995

Return made up to 31/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (59 pages)

12/12/1994

Registered office changed on 12/12/94 from: 93/95 high street maidstone kent ME14 1SA

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05/11/1994

Secretary resigned;new secretary appointed

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05/04/1994

Full accounts made up to 1993-12-31

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14/02/1994

Return made up to 31/01/94; full list of members

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05/01/1994

Secretary resigned;new secretary appointed

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20/07/1993

Location of register of members

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08/07/1993

Auditor's resignation

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22/04/1993

Full accounts made up to 1992-12-31

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11/02/1993

Return made up to 31/01/93; no change of members

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30/12/1992

Director resigned;new director appointed

View PDF (0 pages)

30/12/1992

New director appointed

View PDF (0 pages)

30/12/1992

Director resigned;new director appointed

View PDF (0 pages)

30/12/1992

Director resigned;new director appointed

View PDF (0 pages)

23/07/1992

Director's particulars changed

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05/05/1992

Full accounts made up to 1991-12-31

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13/04/1992

Return made up to 15/02/92; full list of members

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14/03/1991

Accounts for a small company made up to 1990-12-31

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14/03/1991

Return made up to 15/02/91; full list of members

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19/07/1990

Accounts for a small company made up to 1989-12-31

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19/07/1990

Return made up to 20/06/90; full list of members

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27/07/1989

Full accounts made up to 1988-12-31

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27/07/1989

Return made up to 14/07/89; full list of members

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16/08/1988

Accounts for a medium company made up to 1987-12-31

View PDF (11 pages)

16/08/1988

Return made up to 18/07/88; full list of members

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29/10/1987

Accounts for a medium company made up to 1986-12-31

View PDF (8 pages)

29/10/1987

Return made up to 15/10/87; full list of members

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07/10/1986

Full accounts made up to 1985-12-31

View PDF (10 pages)

07/10/1986

Return made up to 30/09/86; full list of members

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30/01/1973

Incorporation

View PDF (12 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

31/01/2027

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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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
Backhouse, Christopher Mark	Director	28/06/2013 - 19/03/2018	28
Sanson, Gregory Pierre Maurice	Director	14/05/2012 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About BONDUELLE LIMITED

BONDUELLE LIMITED is an(a) Active company incorporated on 30/01/1973 with the registered office located at 30 Old Bailey, London EC4M 7AU. 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 BONDUELLE LIMITED?

BONDUELLE LIMITED is currently Active. It was registered on 30/01/1973 .

Where is BONDUELLE LIMITED located?

BONDUELLE LIMITED is registered at 30 Old Bailey, London EC4M 7AU.

What does BONDUELLE LIMITED do?

BONDUELLE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BONDUELLE LIMITED?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-01-31 with no updates.