About

Registered Number: 06060525
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 3 New Market Street, Birmingham, West Midlands, B3 2NH

 

Based in West Midlands, Bon Bon (Birmingham) Ltd was established in 2007, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. The companies directors are listed as Mustafa, Alban, Wilson, John, Creditreform (Secretaries) Limited, Lawlor, David John, Creditreform (Directors) Limited at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUSTAFA, Alban 30 July 2018 - 1
WILSON, John 22 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David John Lawlor/
1963-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr John Wilson/
1963-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Alban Mustafa/
1983-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 13 June 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 29 August 2018
AP01 - Appointment of director 30 July 2018
TM01 - Termination of appointment of director 30 July 2018
PSC01 - N/A 30 July 2018
PSC07 - N/A 30 July 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 03 August 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 14 July 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 07 September 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 15 June 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 16 March 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 March 2011
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
AA - Annual Accounts 08 July 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 06 October 2008
363a - Annual Return 22 January 2008
353 - Register of members 22 January 2008
225 - Change of Accounting Reference Date 29 April 2007
287 - Change in situation or address of Registered Office 23 January 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
288b - Notice of resignation of directors or secretaries 22 January 2007
288b - Notice of resignation of directors or secretaries 22 January 2007
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.