BONSOIR OF LONDON LIMITED

Key Data

Status

Active

Company No.

02958778

Incorporation date

15/08/1994

Size

Total Exemption Full

Classification

Manufacture of other wearing apparel and accessories n.e.c. (14.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/1994)

07/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (14 pages)

18/08/2025

Confirmation statement made on 2025-08-15 with no updates

View PDF (3 pages)

07/01/2025

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

19/08/2024

Confirmation statement made on 2024-08-15 with no updates

View PDF (3 pages)

20/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

04/09/2023

Confirmation statement made on 2023-08-15 with no updates

View PDF (3 pages)

31/10/2022

Termination of appointment of John Patrick Smith as a director on 2022-10-31

View PDF (1 pages)

31/10/2022

Appointment of Mr John Allen Nicholas Prenn as a secretary on 2022-10-31

View PDF (2 pages)

31/10/2022

Termination of appointment of John Patrick Smith as a secretary on 2022-10-31

View PDF (1 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

22/08/2022

Confirmation statement made on 2022-08-15 with no updates

View PDF (3 pages)

01/07/2022

Registered office address changed from 45 Broadwick Street London W1F 9QW to Unit 3 Crewkerne Business Park Cropmead Crewkerne Somerset TA18 7HJ on 2022-07-01

View PDF (1 pages)

08/04/2022

Satisfaction of charge 1 in full

View PDF (4 pages)

04/10/2021

Confirmation statement made on 2021-08-15 with updates

View PDF (4 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

08/04/2021

Director's details changed for Mr John Patrick Smith on 2021-04-08

View PDF (2 pages)

08/04/2021

Secretary's details changed for Mr John Patrick Smith on 2021-04-08

View PDF (1 pages)

23/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (15 pages)

12/11/2020

Confirmation statement made on 2020-08-15 with updates

View PDF (4 pages)

08/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

26/09/2019

Appointment of Mr Duncan Charles Garnsworthy as a director on 2018-12-11

View PDF (2 pages)

20/08/2019

Confirmation statement made on 2019-08-15 with no updates

View PDF (3 pages)

09/05/2019

Cessation of Maytrees Limited as a person with significant control on 2017-05-18

View PDF (1 pages)

09/05/2019

Notification of John Allen Nicholas Prenn as a person with significant control on 2017-05-18

View PDF (2 pages)

26/09/2018

Confirmation statement made on 2018-08-15 with no updates

View PDF (3 pages)

30/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (20 pages)

05/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (21 pages)

24/08/2017

Confirmation statement made on 2017-08-15 with no updates

View PDF (3 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

23/08/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (5 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

18/08/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (5 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

21/08/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (5 pages)

21/08/2014

Secretary's details changed for Mr John Patrick Smith on 2014-01-30

View PDF (1 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

05/09/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (5 pages)

05/09/2013

Director's details changed for Mr John Patrick Smith on 2012-10-20

View PDF (2 pages)

11/09/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (5 pages)

11/06/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

19/08/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (5 pages)

22/07/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

08/03/2011

Termination of appointment of Brian Methven as a secretary

View PDF (1 pages)

08/11/2010

Termination of appointment of Alan Slater as a director

View PDF (1 pages)

07/10/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (6 pages)

12/08/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

01/10/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

02/09/2009

Return made up to 15/08/09; full list of members

View PDF (4 pages)

25/09/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

18/08/2008

Return made up to 15/08/08; full list of members

View PDF (4 pages)

15/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

11/09/2007

Return made up to 15/08/07; full list of members

View PDF (3 pages)

29/03/2007

Resolutions

View PDF (9 pages)

15/03/2007

Certificate of change of name

View PDF (2 pages)

09/03/2007

New director appointed

View PDF (1 pages)

05/03/2007

Accounting reference date shortened from 31/05/07 to 31/12/06

View PDF (1 pages)

01/03/2007

New secretary appointed

View PDF (1 pages)

13/11/2006

Total exemption full accounts made up to 2006-05-31

View PDF (5 pages)

22/09/2006

Return made up to 15/08/06; full list of members

View PDF (2 pages)

07/04/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (3 pages)

28/12/2005

Registered office changed on 28/12/05 from: c/o bonsoir of london LIMITED 58 broadwick street london W1F 7AL

View PDF (1 pages)

21/09/2005

Return made up to 15/08/05; no change of members

View PDF (7 pages)

30/12/2004

Accounts for a dormant company made up to 2004-05-31

View PDF (3 pages)

01/09/2004

Return made up to 15/08/04; no change of members

View PDF (5 pages)

05/01/2004

Full accounts made up to 2003-05-31

View PDF (15 pages)

26/08/2003

Return made up to 15/08/03; full list of members

View PDF (9 pages)

07/02/2003

Full accounts made up to 2002-05-31

View PDF (15 pages)

03/09/2002

Return made up to 15/08/02; full list of members

View PDF (9 pages)

08/02/2002

New secretary appointed

View PDF (2 pages)

08/02/2002

Secretary resigned

View PDF (1 pages)

07/02/2002

Full accounts made up to 2001-05-31

View PDF (13 pages)

11/09/2001

Return made up to 15/08/01; full list of members

View PDF (8 pages)

07/02/2001

Registered office changed on 07/02/01 from: 56 broadwick street london W1F 7AL

View PDF (1 pages)

23/01/2001

Full accounts made up to 2000-05-31

View PDF (13 pages)

27/12/2000

Return made up to 15/08/00; full list of members

View PDF (6 pages)

19/12/2000

Registered office changed on 19/12/00 from: 56 broadwick street london W1V 1FF

View PDF (1 pages)

23/02/2000

Full accounts made up to 1999-05-31

View PDF (14 pages)

20/09/1999

Return made up to 15/08/99; no change of members

View PDF (4 pages)

16/10/1998

Full accounts made up to 1998-05-31

View PDF (13 pages)

10/09/1998

Return made up to 15/08/98; no change of members

View PDF (0 pages)

13/02/1998

Full accounts made up to 1997-05-31

View PDF (13 pages)

22/08/1997

Return made up to 15/08/97; full list of members

View PDF (6 pages)

06/05/1997

Accounting reference date extended from 30/04/97 to 31/05/97

View PDF (1 pages)

03/03/1997

Full accounts made up to 1996-04-30

View PDF (13 pages)

09/01/1997

Registered office changed on 09/01/97 from: 21 clifford street savile row london W1X 1RH

View PDF (1 pages)

13/11/1996

Return made up to 15/08/96; no change of members

View PDF (4 pages)

15/02/1996

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

01/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

10/08/1995

Return made up to 15/08/95; full list of members

View PDF (6 pages)

31/07/1995

Accounting reference date shortened from 31/08 to 30/04

View PDF (1 pages)

27/04/1995

New secretary appointed

View PDF (2 pages)

27/04/1995

Director resigned;new director appointed

View PDF (2 pages)

27/04/1995

Secretary resigned;new director appointed

View PDF (2 pages)

27/04/1995

Registered office changed on 27/04/95 from: 1 bicknell mansions bicknell street london W1H 3LF

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

04/10/1994

Ad 28/09/94--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (0 pages)

04/10/1994

Accounting reference date notified as 31/08

View PDF (0 pages)

05/09/1994

New director appointed

View PDF (0 pages)

05/09/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

05/09/1994

Registered office changed on 05/09/94 from: 31 corsham street london N1 6DR

View PDF (0 pages)

15/08/1994

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
27
9.47M
-
0.00
97.81K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Prenn, John Allen Nicholas	Director	18/04/1995 - Present	20
Garnsworthy, Duncan Charles	Director	11/12/2018 - 28/02/2023	9

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

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Growing of other non-perennial crops

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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 BONSOIR OF LONDON LIMITED

BONSOIR OF LONDON LIMITED is an(a) Active company incorporated on 15/08/1994 with the registered office located at Unit 3 Crewkerne Business Park, Cropmead, Crewkerne, Somerset TA18 7HJ. 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 BONSOIR OF LONDON LIMITED?

BONSOIR OF LONDON LIMITED is currently Active. It was registered on 15/08/1994 .

Where is BONSOIR OF LONDON LIMITED located?

BONSOIR OF LONDON LIMITED is registered at Unit 3 Crewkerne Business Park, Cropmead, Crewkerne, Somerset TA18 7HJ.

What does BONSOIR OF LONDON LIMITED do?

BONSOIR OF LONDON LIMITED operates in the Manufacture of other wearing apparel and accessories n.e.c. (14.19 - SIC 2007) sector.

What is the latest filing for BONSOIR OF LONDON LIMITED?

The latest filing was on 07/10/2025: Total exemption full accounts made up to 2024-12-31.