BONNE BOUCHE CATERING LIMITED

Key Data

Status

Active

Company No.

00855497

Incorporation date

29/07/1965

Size

Total Exemption Full

Classification

Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1965)

09/04/2026

Resolutions

View PDF (4 pages)

26/02/2026

Notification of Bonne Bouche Property Limited as a person with significant control on 2026-02-16

View PDF (2 pages)

26/02/2026

Cessation of Rolf Ferdinand Biller as a person with significant control on 2026-02-16

View PDF (1 pages)

28/01/2026

Resolutions

View PDF (3 pages)

20/01/2026

Redenomination of shares. Statement of capital 2026-01-15

View PDF (4 pages)

20/01/2026

Consolidation of shares on 2026-01-15

View PDF (4 pages)

20/01/2026

Sub-division of shares on 2026-01-15

View PDF (4 pages)

15/01/2026

Statement of capital following an allotment of shares on 2026-01-15

View PDF (3 pages)

07/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (13 pages)

30/06/2025

Confirmation statement made on 2025-06-28 with updates

View PDF (7 pages)

13/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (13 pages)

30/07/2024

Confirmation statement made on 2024-06-28 with updates

View PDF (7 pages)

31/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (13 pages)

30/06/2023

Confirmation statement made on 2023-06-28 with updates

View PDF (7 pages)

13/02/2023

Total exemption full accounts made up to 2022-04-30

View PDF (13 pages)

03/08/2022

Confirmation statement made on 2022-06-28 with updates

View PDF (7 pages)

01/02/2022

Total exemption full accounts made up to 2021-04-30

View PDF (13 pages)

17/08/2021

Registration of charge 008554970040, created on 2021-08-16

View PDF (37 pages)

14/07/2021

Confirmation statement made on 2021-06-28 with updates

View PDF (7 pages)

25/01/2021

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

View PDF (13 pages)

27/07/2020

Confirmation statement made on 2020-06-28 with updates

View PDF (7 pages)

16/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (15 pages)

01/07/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

29/04/2019

Memorandum and Articles of Association

View PDF (25 pages)

29/04/2019

Resolutions

View PDF (1 pages)

24/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (15 pages)

29/06/2018

Confirmation statement made on 2018-06-28 with updates

View PDF (5 pages)

11/05/2018

Registration of charge 008554970039, created on 2018-05-04

View PDF (39 pages)

26/01/2018

Full accounts made up to 2017-04-30

View PDF (22 pages)

29/06/2017

Confirmation statement made on 2017-06-28 with no updates

View PDF (3 pages)

29/06/2017

Notification of Rolf Ferdinand Biller as a person with significant control on 2016-04-06

View PDF (2 pages)

12/05/2017

Registration of charge 008554970038, created on 2017-05-11

View PDF (6 pages)

25/01/2017

Full accounts made up to 2016-04-30

View PDF (25 pages)

08/10/2016

Satisfaction of charge 34 in full

View PDF (4 pages)

08/10/2016

Satisfaction of charge 33 in full

View PDF (4 pages)

25/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (8 pages)

15/07/2016

Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to C/O Wilkins Kennedy Llp Anglo House Bell Lane Office Village Bell Lane Little Chalfont Amersham Buckinghamshire HP6 6FA

View PDF (1 pages)

14/07/2016

Auditor's resignation

View PDF (1 pages)

29/02/2016

Registration of charge 008554970037, created on 2016-02-17

View PDF (27 pages)

04/02/2016

Full accounts made up to 2015-04-30

View PDF (22 pages)

29/06/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (6 pages)

28/01/2015

Accounts for a medium company made up to 2014-04-30

View PDF (22 pages)

27/01/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

16/01/2015

Satisfaction of charge 32 in full

View PDF (4 pages)

16/01/2015

Satisfaction of charge 14 in full

View PDF (4 pages)

16/01/2015

Satisfaction of charge 28 in full

View PDF (4 pages)

16/01/2015

Satisfaction of charge 23 in full

View PDF (4 pages)

16/01/2015

Satisfaction of charge 22 in full

View PDF (4 pages)

16/01/2015

Satisfaction of charge 30 in full

View PDF (4 pages)

16/01/2015

Satisfaction of charge 26 in full

View PDF (4 pages)

16/01/2015

Satisfaction of charge 11 in full

View PDF (4 pages)

16/01/2015

Satisfaction of charge 27 in full

View PDF (4 pages)

16/01/2015

Satisfaction of charge 25 in full

View PDF (4 pages)

08/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (6 pages)

08/07/2014

Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom

View PDF (1 pages)

04/12/2013

Full accounts made up to 2013-04-30

View PDF (21 pages)

07/08/2013

Satisfaction of charge 20 in full

View PDF (4 pages)

07/08/2013

Satisfaction of charge 29 in full

View PDF (4 pages)

31/07/2013

Registration of charge 008554970035

View PDF (20 pages)

31/07/2013

Registration of charge 008554970036

View PDF (26 pages)

23/07/2013

Satisfaction of charge 31 in full

View PDF (4 pages)

28/06/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (6 pages)

28/06/2013

Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom

View PDF (1 pages)

10/01/2013

Full accounts made up to 2012-04-30

View PDF (21 pages)

11/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (6 pages)

21/03/2012

Full accounts made up to 2011-04-30

View PDF (23 pages)

06/12/2011

Resolutions

View PDF (4 pages)

02/12/2011

Particulars of a mortgage or charge / charge no: 34

View PDF (8 pages)

02/12/2011

Particulars of a mortgage or charge / charge no: 33

View PDF (9 pages)

09/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

09/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

21/09/2011

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

View PDF (3 pages)

21/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

21/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (3 pages)

18/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (6 pages)

21/01/2011

Full accounts made up to 2010-04-30

View PDF (24 pages)

30/06/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (9 pages)

30/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

30/06/2010

Director's details changed for Mr Rolf Ferdinand Biller on 2009-10-01

View PDF (2 pages)

30/06/2010

Director's details changed for Marcia Biller on 2009-10-01

View PDF (2 pages)

30/06/2010

Register inspection address has been changed

View PDF (1 pages)

30/06/2010

Secretary's details changed for Marcia Biller on 2009-10-01

View PDF (1 pages)

08/12/2009

Full accounts made up to 2009-04-30

View PDF (23 pages)

19/08/2009

Return made up to 28/06/09; full list of members

View PDF (7 pages)

28/01/2009

Location of register of members

View PDF (1 pages)

08/01/2009

Full accounts made up to 2008-04-30

View PDF (25 pages)

05/01/2009

Return made up to 28/06/08; full list of members

View PDF (12 pages)

10/04/2008

Full accounts made up to 2007-04-30

View PDF (25 pages)

04/04/2008

Particulars of a mortgage or charge / charge no: 32

View PDF (3 pages)

17/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24

View PDF (2 pages)

17/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (2 pages)

17/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (2 pages)

17/03/2008

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

View PDF (2 pages)

17/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

02/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

08/01/2008

Conso 13/12/07

View PDF (1 pages)

08/01/2008

Ad 13/12/07--------- £ si 100@1=100 £ ic 200000/200100

View PDF (2 pages)

08/01/2008

Nc inc already adjusted 13/12/07

View PDF (2 pages)

08/01/2008

Resolutions

View PDF (0 pages)

08/01/2008

Resolutions

View PDF (0 pages)

08/01/2008

Resolutions

View PDF (27 pages)

30/07/2007

Return made up to 28/06/07; change of members

View PDF (7 pages)

15/05/2007

Full accounts made up to 2006-04-30

View PDF (26 pages)

17/01/2007

Registered office changed on 17/01/07 from: 3 distillery rd london W6 9SE

View PDF (1 pages)

07/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/07/2006

Return made up to 28/06/06; no change of members

View PDF (7 pages)

08/06/2006

Particulars of mortgage/charge

View PDF (5 pages)

22/02/2006

Full accounts made up to 2005-04-30

View PDF (22 pages)

08/02/2006

Return made up to 28/06/05; full list of members

View PDF (7 pages)

31/03/2005

Full accounts made up to 2004-04-30

View PDF (25 pages)

12/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/07/2004

Return made up to 28/06/04; change of members

View PDF (8 pages)

02/03/2004

Full accounts made up to 2003-04-30

View PDF (22 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

17/07/2003

Return made up to 28/06/03; full list of members

View PDF (9 pages)

25/02/2003

Full accounts made up to 2002-04-30

View PDF (25 pages)

06/09/2002

Miscellaneous

View PDF (1 pages)

24/07/2002

Return made up to 28/06/02; full list of members

View PDF (9 pages)

12/03/2002

Return made up to 28/06/01; full list of members

View PDF (8 pages)

11/02/2002

Full accounts made up to 2001-04-30

View PDF (22 pages)

31/10/2001

Memorandum and Articles of Association

View PDF (18 pages)

31/10/2001

Ad 25/10/01--------- us$ si [email protected]=1800 us$ ic 0/1800

View PDF (20 pages)

31/10/2001

Us$ nc 0/1800 25/10/01

View PDF (2 pages)

31/10/2001

Resolutions

View PDF (0 pages)

31/10/2001

Resolutions

View PDF (0 pages)

31/10/2001

Resolutions

View PDF (0 pages)

31/10/2001

Resolutions

View PDF (2 pages)

25/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/03/2001

Full accounts made up to 2000-04-30

View PDF (23 pages)

24/07/2000

Return made up to 28/06/00; full list of members

View PDF (7 pages)

11/02/2000

Full accounts made up to 1999-04-30

View PDF (19 pages)

17/08/1999

Return made up to 28/06/99; no change of members

View PDF (4 pages)

01/03/1999

Full accounts made up to 1998-04-30

View PDF (19 pages)

10/11/1998

Full accounts made up to 1997-04-30

View PDF (19 pages)

15/09/1998

Return made up to 28/06/98; no change of members

View PDF (4 pages)

03/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/06/1998

Particulars of mortgage/charge

View PDF (7 pages)

21/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/09/1997

Return made up to 28/06/97; full list of members

View PDF (0 pages)

16/01/1997

Full accounts made up to 1996-04-30

View PDF (19 pages)

30/08/1996

Return made up to 28/06/96; no change of members

View PDF (4 pages)

11/12/1995

Full accounts made up to 1995-04-30

View PDF (20 pages)

15/08/1995

Return made up to 28/06/95; no change of members

View PDF (4 pages)

28/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (82 pages)

15/11/1994

Full accounts made up to 1993-04-30

View PDF (0 pages)

10/11/1994

Full accounts made up to 1994-04-30

View PDF (0 pages)

05/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

15/07/1994

Return made up to 28/06/94; full list of members

View PDF (0 pages)

09/02/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/02/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/02/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

18/10/1993

Return made up to 28/06/93; no change of members

View PDF (0 pages)

20/04/1993

Registered office changed on 20/04/93 from: cambridge house 180 upper richmond road putney SW15 2SH

View PDF (0 pages)

08/03/1993

Full accounts made up to 1992-04-30

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25/06/1992

Return made up to 28/06/92; no change of members

View PDF (0 pages)

15/05/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/07/1991

Particulars of mortgage/charge

View PDF (0 pages)

05/07/1991

Particulars of mortgage/charge

View PDF (0 pages)

04/07/1991

Full accounts made up to 1991-04-30

View PDF (0 pages)

04/07/1991

Return made up to 28/06/91; full list of members

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04/07/1991

Resolutions

View PDF (0 pages)

04/07/1991

Resolutions

View PDF (0 pages)

04/07/1991

Resolutions

View PDF (0 pages)

04/07/1991

£ nc 100/200000 31/03/91

View PDF (0 pages)

16/04/1991

Full accounts made up to 1990-04-30

View PDF (0 pages)

16/04/1991

Return made up to 15/08/90; no change of members

View PDF (0 pages)

22/01/1991

Declaration of mortgage charge released/ceased

View PDF (0 pages)

19/06/1990

Particulars of mortgage/charge

View PDF (0 pages)

04/04/1990

Particulars of mortgage/charge

View PDF (0 pages)

03/04/1990

Particulars of mortgage/charge

View PDF (0 pages)

03/04/1990

Particulars of mortgage/charge

View PDF (0 pages)

19/12/1989

Return made up to 30/11/89; full list of members

View PDF (0 pages)

12/12/1989

Full accounts made up to 1989-04-30

View PDF (0 pages)

29/08/1989

Registered office changed on 29/08/89 from: 6 cavendish square london W1M 9HA

View PDF (0 pages)

07/07/1989

Particulars of mortgage/charge

View PDF (3 pages)

30/03/1989

Particulars of mortgage/charge

View PDF (0 pages)

08/03/1989

Particulars of mortgage/charge

View PDF (0 pages)

22/11/1988

Full accounts made up to 1988-04-30

View PDF (0 pages)

22/11/1988

Return made up to 24/10/88; full list of members

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25/06/1988

Particulars of mortgage/charge

View PDF (0 pages)

18/05/1988

Full accounts made up to 1987-04-30

View PDF (0 pages)

02/02/1988

Particulars of mortgage/charge

View PDF (0 pages)

28/01/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/01/1988

Return made up to 21/08/87; full list of members

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03/11/1987

Particulars of mortgage/charge

View PDF (0 pages)

01/12/1986

Registered office changed on 01/12/86 from: 90 high street harrow on the hill middlesex HA1 3LP

View PDF (0 pages)

27/08/1986

Particulars of mortgage/charge

View PDF (0 pages)

06/08/1986

Full accounts made up to 1986-04-30

View PDF (11 pages)

06/08/1986

Return made up to 30/07/86; full list of members

View PDF (0 pages)

03/11/1966

Certificate of change of name

View PDF (3 pages)

29/07/1965

Miscellaneous

View PDF (1 pages)

View PDF (0 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

30/04/2025

Next confirmation date

28/06/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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

No officers data available.

Persons with Significant Control

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

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15/04/1996

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Description

About BONNE BOUCHE CATERING LIMITED

BONNE BOUCHE CATERING LIMITED is an(a) Active company incorporated on 29/07/1965 with the registered office located at Unit 23 Fleetway Business Park, 14-16 Wadsworth Road, Perivale, Middlesex UB6 7JD. There is currently no 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 BONNE BOUCHE CATERING LIMITED?

BONNE BOUCHE CATERING LIMITED is currently Active. It was registered on 29/07/1965 .

Where is BONNE BOUCHE CATERING LIMITED located?

BONNE BOUCHE CATERING LIMITED is registered at Unit 23 Fleetway Business Park, 14-16 Wadsworth Road, Perivale, Middlesex UB6 7JD.

What does BONNE BOUCHE CATERING LIMITED do?

BONNE BOUCHE CATERING LIMITED operates in the Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007) sector.

What is the latest filing for BONNE BOUCHE CATERING LIMITED?

The latest filing was on 09/04/2026: Resolutions.