About

Registered Number: 03348927
Date of Incorporation: 10/04/1997 (27 years ago)
Company Status: Active
Registered Address: Flat 3, 37 Chester Way, London, SE11 4UR,

 

Founded in 1997, Bont London Ltd are based in London. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAMSOMBOON, Chalerm 28 April 2009 01 April 2018 1
NG, Hee Teck 07 August 2013 01 March 2015 1
YOUSSEF, Anne 11 March 2003 28 April 2009 1
Secretary Name Appointed Resigned Total Appointments
NOQUET, Keith 10 April 1997 28 February 2003 1

Filing History

Document Type Date
CS01 - N/A 21 April 2020
AA - Annual Accounts 03 December 2019
CS01 - N/A 23 April 2019
AA - Annual Accounts 19 May 2018
CS01 - N/A 10 April 2018
TM01 - Termination of appointment of director 10 April 2018
AA - Annual Accounts 18 December 2017
AP01 - Appointment of director 22 April 2017
CS01 - N/A 22 April 2017
AA - Annual Accounts 16 January 2017
AR01 - Annual Return 20 June 2016
AD01 - Change of registered office address 20 June 2016
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 07 May 2015
TM01 - Termination of appointment of director 04 March 2015
TM01 - Termination of appointment of director 04 March 2015
AA - Annual Accounts 20 January 2015
AR01 - Annual Return 08 May 2014
AD01 - Change of registered office address 08 May 2014
AA - Annual Accounts 08 January 2014
CERTNM - Change of name certificate 28 August 2013
CONNOT - N/A 28 August 2013
RESOLUTIONS - N/A 13 August 2013
AP01 - Appointment of director 07 August 2013
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 24 July 2010
AR01 - Annual Return 14 April 2010
AD01 - Change of registered office address 14 April 2010
CH01 - Change of particulars for director 14 April 2010
AA - Annual Accounts 16 January 2010
363a - Annual Return 08 May 2009
288a - Notice of appointment of directors or secretaries 08 May 2009
288b - Notice of resignation of directors or secretaries 07 May 2009
AA - Annual Accounts 19 September 2008
363s - Annual Return 14 July 2008
287 - Change in situation or address of Registered Office 11 March 2008
AA - Annual Accounts 03 March 2008
363s - Annual Return 01 May 2007
AA - Annual Accounts 27 February 2007
363s - Annual Return 09 May 2006
AA - Annual Accounts 02 March 2006
363s - Annual Return 03 May 2005
AA - Annual Accounts 03 March 2005
363s - Annual Return 04 May 2004
AA - Annual Accounts 19 June 2003
363s - Annual Return 23 April 2003
288a - Notice of appointment of directors or secretaries 23 April 2003
CERTNM - Change of name certificate 25 March 2003
288a - Notice of appointment of directors or secretaries 22 March 2003
AA - Annual Accounts 12 February 2003
363s - Annual Return 26 April 2002
AA - Annual Accounts 14 February 2002
287 - Change in situation or address of Registered Office 12 February 2002
288c - Notice of change of directors or secretaries or in their particulars 12 February 2002
363s - Annual Return 09 May 2001
AA - Annual Accounts 25 January 2001
287 - Change in situation or address of Registered Office 16 November 2000
363s - Annual Return 05 May 2000
AA - Annual Accounts 28 January 2000
363s - Annual Return 14 April 1999
AA - Annual Accounts 15 February 1999
363s - Annual Return 22 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 1997
288a - Notice of appointment of directors or secretaries 18 April 1997
288a - Notice of appointment of directors or secretaries 18 April 1997
288b - Notice of resignation of directors or secretaries 18 April 1997
288b - Notice of resignation of directors or secretaries 18 April 1997
287 - Change in situation or address of Registered Office 18 April 1997
NEWINC - New incorporation documents 10 April 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.