BONN'S & CO LTD.

Key Data

Status

Active

Company No.

01758825

Incorporation date

05/10/1983

Size

Total Exemption Full

Classification

Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10.72 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1985)

19/12/2025

Registration of charge 017588250011, created on 2025-12-18

View PDF (41 pages)

19/12/2025

Registration of charge 017588250012, created on 2025-12-18

View PDF (33 pages)

27/11/2025

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

10/07/2025

Confirmation statement made on 2025-06-29 with no updates

View PDF (3 pages)

31/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

01/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

03/07/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

22/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

04/07/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

11/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (6 pages)

05/07/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

30/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (6 pages)

29/06/2021

Previous accounting period extended from 2020-06-29 to 2020-06-30

View PDF (1 pages)

22/06/2021

Previous accounting period shortened from 2020-06-30 to 2020-06-29

View PDF (1 pages)

29/06/2020

Confirmation statement made on 2020-06-29 with updates

View PDF (3 pages)

30/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (6 pages)

09/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

28/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (6 pages)

04/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

05/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

24/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

05/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

29/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

08/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (3 pages)

08/10/2015

Termination of appointment of Charles Alan Pridmore as a secretary on 2015-02-11

View PDF (1 pages)

08/10/2015

Appointment of Mr Andrew Douglas Simpson as a director on 2015-02-11

View PDF (2 pages)

08/10/2015

Termination of appointment of Donald Macfarlane as a director on 2015-02-11

View PDF (1 pages)

08/10/2015

Termination of appointment of Charles Alan Pridmore as a director on 2015-02-11

View PDF (1 pages)

18/09/2015

Certificate of change of name

View PDF (3 pages)

21/07/2015

Certificate of change of name

View PDF (3 pages)

03/03/2015

Resolutions

View PDF (22 pages)

05/02/2015

Registration of charge 017588250010, created on 2015-01-30

View PDF (26 pages)

06/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (5 pages)

10/09/2014

Full accounts made up to 2014-06-30

View PDF (12 pages)

01/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (5 pages)

16/09/2013

Full accounts made up to 2013-06-30

View PDF (12 pages)

03/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (5 pages)

18/09/2012

Full accounts made up to 2012-06-30

View PDF (12 pages)

13/10/2011

Full accounts made up to 2011-06-30

View PDF (12 pages)

03/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (5 pages)

11/10/2010

Full accounts made up to 2010-06-30

View PDF (11 pages)

04/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

04/10/2010

Director's details changed for Donald Macfarlane on 2010-09-30

View PDF (2 pages)

04/10/2010

Director's details changed for Charles Alan Pridmore on 2010-09-30

View PDF (2 pages)

04/10/2010

Secretary's details changed for Charles Alan Pridmore on 2010-09-30

View PDF (1 pages)

14/10/2009

Accounts for a small company made up to 2009-06-30

View PDF (11 pages)

12/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

10/10/2008

Return made up to 30/09/08; no change of members

View PDF (5 pages)

15/09/2008

Accounts for a small company made up to 2008-06-30

View PDF (6 pages)

08/01/2008

Withdrawal of application for striking off

View PDF (1 pages)

23/11/2007

Application for striking-off

View PDF (1 pages)

30/10/2007

Return made up to 30/09/07; no change of members

View PDF (7 pages)

12/10/2007

Accounts for a small company made up to 2007-06-30

View PDF (5 pages)

13/03/2007

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

08/11/2006

Return made up to 30/09/06; full list of members

View PDF (7 pages)

10/10/2005

Group of companies' accounts made up to 2005-06-30

View PDF (16 pages)

10/10/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

08/10/2004

Group of companies' accounts made up to 2004-06-30

View PDF (15 pages)

08/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

07/10/2003

Group of companies' accounts made up to 2003-06-30

View PDF (16 pages)

07/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

12/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

07/10/2002

Group of companies' accounts made up to 2002-06-30

View PDF (16 pages)

03/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

03/10/2001

Group of companies' accounts made up to 2001-06-30

View PDF (14 pages)

05/10/2000

Full group accounts made up to 2000-06-30

View PDF (17 pages)

05/10/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

07/10/1999

Full group accounts made up to 1999-06-30

View PDF (17 pages)

07/10/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

02/10/1998

Full group accounts made up to 1998-06-30

View PDF (17 pages)

02/10/1998

Return made up to 30/09/98; no change of members

View PDF (4 pages)

20/07/1998

Auditor's resignation

View PDF (1 pages)

15/10/1997

Full group accounts made up to 1997-06-30

View PDF (18 pages)

15/10/1997

Return made up to 30/09/97; no change of members

View PDF (4 pages)

03/10/1996

Full group accounts made up to 1996-06-30

View PDF (21 pages)

03/10/1996

Return made up to 30/09/96; full list of members

View PDF (6 pages)

25/09/1996

£ ic 40900/33300 06/09/96 £ sr 7600@1=7600

View PDF (1 pages)

18/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/09/1996

Resolutions

View PDF (11 pages)

12/09/1996

Director resigned

View PDF (1 pages)

12/09/1996

Director resigned

View PDF (1 pages)

14/05/1996

£ ic 52540/40900 29/04/96 £ sr 11640@1=11640

View PDF (1 pages)

14/05/1996

Resolutions

View PDF (7 pages)

03/10/1995

Full group accounts made up to 1995-06-30

View PDF (22 pages)

03/10/1995

Return made up to 30/09/95; change of members

View PDF (6 pages)

15/05/1995

£ ic 64180/52540 01/05/95 £ sr 11640@1=11640

View PDF (1 pages)

03/05/1995

Miscellaneous

View PDF (10 pages)

03/05/1995

Resolutions

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (107 pages)

11/10/1994

Return made up to 30/09/94; change of members

View PDF (0 pages)

03/10/1994

Full group accounts made up to 1994-07-01

View PDF (0 pages)

26/05/1994

£ ic 70001/64181 27/04/94 £ sr 5820@1=5820

View PDF (1 pages)

22/12/1993

Resolutions

View PDF (2 pages)

21/09/1993

Full group accounts made up to 1993-07-02

View PDF (0 pages)

21/09/1993

Return made up to 30/09/93; full list of members

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22/07/1993

Ad 30/06/93--------- £ si 10000@1=10000 £ ic 60001/70001

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15/07/1993

£ ic 70000/60001 30/06/93 £ sr 9999@1=9999

View PDF (0 pages)

14/07/1993

Memorandum and Articles of Association

View PDF (19 pages)

14/07/1993

Resolutions

View PDF (14 pages)

14/07/1993

Resolutions

View PDF (0 pages)

14/07/1993

Resolutions

View PDF (0 pages)

10/06/1993

Particulars of mortgage/charge

View PDF (0 pages)

09/06/1993

Particulars of mortgage/charge

View PDF (0 pages)

22/10/1992

Full group accounts made up to 1992-07-03

View PDF (0 pages)

22/10/1992

Return made up to 30/09/92; full list of members

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11/03/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/03/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/03/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/02/1992

Full group accounts made up to 1991-06-30

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27/02/1992

Return made up to 21/02/92; no change of members

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09/04/1991

Return made up to 28/03/91; no change of members

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09/04/1991

Full group accounts made up to 1990-06-30

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15/01/1990

Return made up to 12/12/89; full list of members

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15/01/1990

Full group accounts made up to 1989-06-30

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11/11/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/11/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/08/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/08/1989

Resolutions

View PDF (2 pages)

28/07/1989

Certificate of change of name

View PDF (0 pages)

30/12/1988

Return made up to 13/11/88; full list of members

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07/12/1988

Full accounts made up to 1988-07-01

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03/03/1988

Full accounts made up to 1987-06-26

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03/03/1988

Return made up to 23/02/88; full list of members

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15/01/1987

Return made up to 03/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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11/12/1985

Full accounts made up to 1986-06-30

View PDF (0 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BONN'S & CO LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2025

Next confirmation date

29/06/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
1
-
-
0.00
-
-

2022
1
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Simpson, Andrew Douglas	Director	11/02/2015 - Present	6

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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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BONN'S & CO LTD.

BONN'S & CO LTD. is an(a) Active company incorporated on 05/10/1983 with the registered office located at Rakusen House, Clayton Wood Rise, Ring Road West Park, Leeds LS16 6QN. 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 BONN'S & CO LTD.?

BONN'S & CO LTD. is currently Active. It was registered on 05/10/1983 .

Where is BONN'S & CO LTD. located?

BONN'S & CO LTD. is registered at Rakusen House, Clayton Wood Rise, Ring Road West Park, Leeds LS16 6QN.

What does BONN'S & CO LTD. do?

BONN'S & CO LTD. operates in the Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10.72 - SIC 2007) sector.

What is the latest filing for BONN'S & CO LTD.?

The latest filing was on 19/12/2025: Registration of charge 017588250011, created on 2025-12-18.