BONNE TERRE LIMITED

Key Data

Status

Active

Company No.

FC037121

Incorporation date

16/07/2002

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 24/02/2020)

12/11/2025

Appointment of Simon Bernholt as a director on 2025-08-31

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12/11/2025

Termination of appointment of Stephen Michael Birch as a director on 2025-08-31

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12/11/2025

Termination of appointment of Louvre Secretaries Limited as secretary on 2025-04-28

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31/10/2025

Full accounts made up to 2024-12-31

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13/02/2025

Termination of appointment of Ian Anthony Brown as a director on 2024-12-31

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23/01/2025

Full accounts made up to 2023-12-31

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09/11/2023

Full accounts made up to 2022-12-31

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23/10/2023

Termination of appointment of Conor Whitfield Grant as a director on 2022-11-17

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23/10/2023

Appointment of Ian Brown as a director on 2022-11-17

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06/10/2023

Director's details changed for Mr Stephen Michael Birch on 2021-09-01

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06/10/2023

Director's details changed for Mr Ian David Fraser Proctor on 2021-09-01

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26/05/2023

Details changed for an overseas company - Century House 12 Victoria Street, Alderney, Channel Islands, GY9 3UF

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14/11/2022

Full accounts made up to 2021-12-31

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03/02/2022

Details changed for a UK establishment - BR022210 Address Change 2 wellington place, leeds, LS1 4AP, united kingdom,2021-09-01

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29/09/2021

Full accounts made up to 2020-12-31

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24/11/2020

Appointment of Mr Stephen Michael Birch as a director on 2020-11-02

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23/11/2020

Termination of appointment of Guy Nigel Lethbridge Templer as a director on 2020-11-02

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06/11/2020

Full accounts made up to 2019-12-31

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06/11/2020

Full accounts made up to 2018-06-30

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06/11/2020

Full accounts made up to 2017-06-30

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06/11/2020

Full accounts made up to 2016-06-30

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06/11/2020

Full accounts made up to 2015-06-30

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06/11/2020

Full accounts made up to 2014-06-30

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06/11/2020

Full accounts made up to 2013-06-30

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06/11/2020

Full accounts made up to 2012-06-30

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06/11/2020

Full accounts made up to 2011-06-30

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06/11/2020

Full accounts made up to 2010-06-30

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06/11/2020

Full accounts made up to 2009-06-30

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06/11/2020

Full accounts made up to 2008-06-30

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06/11/2020

Full accounts made up to 2007-06-30

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06/11/2020

Full accounts made up to 2006-06-30

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06/11/2020

Full accounts made up to 2005-06-30

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06/11/2020

Full accounts made up to 2004-06-30

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04/11/2020

Full accounts made up to 2003-06-30

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16/10/2020

Previous accounting period shortened from 2020-07-31 to 2019-12-31

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01/10/2020

Appointment of Conor Whitfield Grant as a director on 2020-06-10

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30/09/2020

Termination of appointment of Raphael Ashkenazi as a director on 2020-06-10

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24/02/2020

Registration of a UK establishment of an overseas company

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24/02/2020

Appointment at registration for BR022210 - person authorised to represent, Proctor Ian David Fraser 2 Wellington Place Leeds United Kingdomls1 4Ap

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24/02/2020

Appointment at registration for BR022210 - person authorised to represent, Templer Guy Nigel Lethbridge Douglas Bay Complex King Edward Road Onchan Isle of Manim3 1Dz

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24/02/2020

Appointment at registration for BR022210 - person authorised to represent, Ashkenazi Raphael Douglas Bay Complex King Edward Road Onchan Isle of Manim3 1Dz

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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

31/12/2024

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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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
Grant, Conor Whitfield	Director	10/06/2020 - 17/11/2022	4
LOUVRE SECRETARIES LIMITED	Corporate Secretary	24/02/2020 - 28/04/2025	2
Birch, Stephen Michael	Director	02/11/2020 - 31/08/2025	7
Proctor, Ian David Fraser	Director	24/02/2020 - Present	18
Brown, Ian	Director	17/11/2022 - 31/12/2024	5

Persons with Significant Control

No PSC data available.

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

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

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Description

About BONNE TERRE LIMITED

BONNE TERRE LIMITED is an(a) Active company incorporated on 16/07/2002 with the registered office located at 5b, First Floor, St Anne's House, Victoria Street, Alderney, Gy9 3uf. There are currently 2 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 TERRE LIMITED?

BONNE TERRE LIMITED is currently Active. It was registered on 16/07/2002 .

Where is BONNE TERRE LIMITED located?

BONNE TERRE LIMITED is registered at 5b, First Floor, St Anne's House, Victoria Street, Alderney, Gy9 3uf.

What is the latest filing for BONNE TERRE LIMITED?

The latest filing was on 12/11/2025: Appointment of Simon Bernholt as a director on 2025-08-31.