Bon Marche Centre Limited

Company Name	Bon Marche Centre Limited
Company Status	Active
Company Number	01693685
Category	Private Limited Company
Incorporation Date	24 January 1983(41 years, 3 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Charles Higgins
Date of Birth	August 1936 (Born 87 years ago)
Nationality	Irish
Status	Current
Appointed	01 August 1995(12 years, 6 months after company formation)
Appointment Duration	28 years, 9 months
Role	Retail Trade Consultant
Country of Residence	United Kingdom
Correspondence Address	Bon Marche Centre 241-251 Ferndale Road London SW9 8BJ

Director Name	Mr Keith Francis Higgins
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 August 1995(12 years, 6 months after company formation)
Appointment Duration	28 years, 9 months
Role	Optometrist
Country of Residence	England
Correspondence Address	Bon Marche Centre 241-251 Ferndale Road London SW9 8BJ

Director Name	Mrs Marie Louise Higgins
Date of Birth	December 1936 (Born 87 years ago)
Nationality	Irish
Status	Current
Appointed	01 August 1995(12 years, 6 months after company formation)
Appointment Duration	28 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bon Marche Centre 241-251 Ferndale Road London SW9 8BJ

Secretary Name	Mrs Marie Louise Higgins
Nationality	Irish
Status	Current
Appointed	01 August 1995(12 years, 6 months after company formation)
Appointment Duration	28 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bon Marche Centre 241-251 Ferndale Road London SW9 8BJ

Director Name	Mrs Valerie Ghent
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 August 2010(27 years, 7 months after company formation)
Appointment Duration	13 years, 8 months
Role	Opthalmic Optician
Country of Residence	England
Correspondence Address	Bon Marche Centre 241-251 Ferndale Road London SW9 8BJ

Director Name	Mr Ian Charles Higgins
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 October 2013(30 years, 9 months after company formation)
Appointment Duration	10 years, 6 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	Bon Marche Centre 241-251 Ferndale Road London SW9 8BJ

Director Name	Mr Nigel Ghent
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 October 2016(33 years, 9 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bon Marche Centre 241-251 Ferndale Road London SW9 8BJ

Director Name	Mr Stewart John Russell Osborne Carey
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(9 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 August 1995)
Role	Business Manager
Correspondence Address	45 The Street Fetcham Leatherhead Surrey KT22 9RB

Director Name	Leo Dickson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(9 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 June 1995)
Role	Financial Advisor
Correspondence Address	112d Brixton Hill Blenheim Gardens London SW2 1AH

Director Name	Mr Peter Evans
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(9 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 17 March 1993)
Role	Corporate Planner
Correspondence Address	73 Chambers Lane London NW10 2RN

Director Name	Ms Suzanne Joan Fisher
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(9 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 August 1995)
Role	Public Relations Manager
Correspondence Address	10 Beaumont Avenue Richmond Surrey TW9 2HE

Director Name	Mr Brian Wilfred Hutchinson
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(9 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 August 1995)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	11 Ferndale Road London SW4 7RJ

Director Name	Anne Johnson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(9 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 July 1992)
Role	Solicitor
Correspondence Address	1 Mill Cottages Dockenfield Road Buckinghamshire Horn Oak Farnham Surrey GU10 4LP

Director Name	Mr Bernard John Monaghan
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(9 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 May 1993)
Role	Financial Accountant
Country of Residence	United Kingdom
Correspondence Address	Cranston 52 Blackborough Road Reigate Surrey RH2 7BX

Director Name	Ms Josephine Victoria Sinclair
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(9 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 August 1995)
Role	T U Research Officer
Correspondence Address	60 Rusper Court London SW9 9EQ

Director Name	David George Stevens
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(9 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 August 1995)
Role	Company Director
Correspondence Address	4 The Hollies Long Lane Bovingdon Hertfordshire HP3 0ND

Secretary Name	Anthony Robert Holliman
Nationality	British
Status	Resigned
Appointed	08 April 1992(9 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 August 1995)
Role	Company Director
Correspondence Address	32 The Avenue Billericay Essex CM12 9HG

Director Name	Dr David Wilson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(9 years, 6 months after company formation)
Appointment Duration	3 years (resigned 01 August 1995)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Cleaver Square Kennington London SE11 4DW

Director Name	Anthony Ivan John Millington
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(10 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 1995)
Role	Chartered Accountant
Correspondence Address	7 Oak Lodge Drive Salfords Redhill Surrey RH1 5EB

Director Name	Ian Charles Higgins
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(12 years, 6 months after company formation)
Appointment Duration	1 day (resigned 02 August 1995)
Role	Administrator
Correspondence Address	1 Sutcliffe Close London NW11 6NT

Contact

Website	bonmarchebusinesscentre.co.uk

Location

Registered Address	Bon Marche Centre 241-251 Ferndale Road London SW9 8BJ
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Ferndale
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

6m at £1	Lipton Retail Consultancy Co LTD 100.00% Ordinary
1 at £1	Mr John Charles Higgins 0.00% Ordinary

Financials

Year	2014
Net Worth	£1,817,325
Cash	£735,838
Current Liabilities	£936,449

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	8 April 2024 (3 weeks, 4 days ago)
Next Return Due	22 April 2025 (11 months, 3 weeks from now)

Charges

20 February 2012	Delivered on: 23 February 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
9 April 1998	Delivered on: 21 April 1998 Satisfied on: 2 October 1998 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in respect of a guarantee in favour of john sisk & son limited for the sum of Â£50,000. Particulars: The sum of Â£50,000 and interest now or to be held by the bank on an account numbered 61862967. Fully Satisfied

20 February 2012

Delivered on: 23 February 2012
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

9 April 1998

Delivered on: 21 April 1998
Satisfied on: 2 October 1998
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in respect of a guarantee in favour of john sisk & son limited for the sum of Â£50,000.
Particulars: The sum of Â£50,000 and interest now or to be held by the bank on an account numbered 61862967.
Fully Satisfied

Filing History

22 February 2021	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
20 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
27 November 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
15 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
5 December 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
11 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
13 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
12 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 October 2016	Appointment of Mr Nigel Ghent as a director on 18 October 2016 (2 pages)
24 October 2016	Appointment of Mr Nigel Ghent as a director on 18 October 2016 (2 pages)
27 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 5,961,484 (5 pages)
27 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 5,961,484 (5 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 5,961,484 (5 pages)
6 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 5,961,484 (5 pages)
6 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 5,961,484 (5 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 5,961,484 (5 pages)
7 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 5,961,484 (5 pages)
7 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 5,961,484 (5 pages)
30 October 2013	Director's details changed for Marie Louise Higgins on 18 October 2013 (2 pages)
30 October 2013	Secretary's details changed for Marie Louise Higgins on 18 October 2013 (1 page)
30 October 2013	Director's details changed for Mr John Charles Higgins on 18 October 2013 (2 pages)
30 October 2013	Director's details changed for Mr John Charles Higgins on 18 October 2013 (2 pages)
30 October 2013	Director's details changed for Mr Keith Francis Higgins on 18 October 2013 (2 pages)
30 October 2013	Secretary's details changed for Marie Louise Higgins on 18 October 2013 (1 page)
30 October 2013	Appointment of Mr Ian Charles Higgins as a director (2 pages)
30 October 2013	Appointment of Mr Ian Charles Higgins as a director (2 pages)
30 October 2013	Director's details changed for Marie Louise Higgins on 18 October 2013 (2 pages)
30 October 2013	Director's details changed for Mr Keith Francis Higgins on 18 October 2013 (2 pages)
23 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (6 pages)
22 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (6 pages)
22 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (6 pages)
19 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (6 pages)
3 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (6 pages)
3 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (6 pages)
23 February 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 February 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (6 pages)
9 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (6 pages)
9 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (6 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 August 2010	Appointment of Mrs Valerie Ghent as a director (2 pages)
31 August 2010	Appointment of Mrs Valerie Ghent as a director (2 pages)
11 May 2010	Director's details changed for Marie Louise Higgins on 1 October 2009 (2 pages)
11 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Marie Louise Higgins on 1 October 2009 (2 pages)
11 May 2010	Director's details changed for Marie Louise Higgins on 1 October 2009 (2 pages)
9 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
9 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 April 2009	Return made up to 08/04/09; full list of members (4 pages)
29 April 2009	Return made up to 08/04/09; full list of members (4 pages)
27 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
27 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
30 April 2008	Return made up to 08/04/08; full list of members (4 pages)
30 April 2008	Return made up to 08/04/08; full list of members (4 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 April 2007	Return made up to 08/04/07; full list of members (3 pages)
23 April 2007	Return made up to 08/04/07; full list of members (3 pages)
6 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
27 June 2006	Return made up to 08/04/06; full list of members (3 pages)
27 June 2006	Return made up to 08/04/06; full list of members (3 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
15 April 2005	Return made up to 08/04/05; full list of members (7 pages)
15 April 2005	Return made up to 08/04/05; full list of members (7 pages)
19 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
19 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
7 June 2004	Return made up to 08/04/04; full list of members (7 pages)
7 June 2004	Return made up to 08/04/04; full list of members (7 pages)
16 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
16 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
2 April 2003	Return made up to 08/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 April 2003	Return made up to 08/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
28 October 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
12 April 2002	Return made up to 08/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 April 2002	Return made up to 08/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 November 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
23 November 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
17 April 2001	Return made up to 08/04/01; full list of members (7 pages)
17 April 2001	Return made up to 08/04/01; full list of members (7 pages)
27 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
27 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
21 April 2000	Return made up to 08/04/00; full list of members (7 pages)
21 April 2000	Return made up to 08/04/00; full list of members (7 pages)
19 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
19 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
30 July 1999	Company name changed brixton small business centre li mited\certificate issued on 02/08/99 (2 pages)
30 July 1999	Company name changed brixton small business centre li mited\certificate issued on 02/08/99 (2 pages)
29 April 1999	Return made up to 08/04/99; full list of members 363(287) ‐ Registered office changed on 29/04/99 (6 pages)
29 April 1999	Return made up to 08/04/99; full list of members 363(287) ‐ Registered office changed on 29/04/99 (6 pages)
10 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
10 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
2 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 April 1998	Particulars of mortgage/charge (3 pages)
21 April 1998	Particulars of mortgage/charge (3 pages)
16 April 1998	Return made up to 08/04/98; no change of members (4 pages)
16 April 1998	Return made up to 08/04/98; no change of members (4 pages)
5 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
5 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
2 May 1997	Return made up to 08/04/97; no change of members (4 pages)
2 May 1997	Return made up to 08/04/97; no change of members (4 pages)
7 January 1997	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
7 January 1997	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
24 October 1996	Full accounts made up to 31 December 1995 (12 pages)
24 October 1996	Full accounts made up to 31 December 1995 (12 pages)
31 May 1996	Director resigned (1 page)
31 May 1996	Director resigned (1 page)
8 May 1996	New director appointed (2 pages)
8 May 1996	Return made up to 08/04/96; full list of members (6 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	Return made up to 08/04/96; full list of members (6 pages)
3 October 1995	Auditor's resignation (2 pages)
3 October 1995	Auditor's resignation (2 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	New secretary appointed;new director appointed (2 pages)
14 August 1995	New secretary appointed;new director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
7 August 1995	Director resigned (2 pages)
7 August 1995	Director resigned (2 pages)
7 August 1995	Director resigned (2 pages)
7 August 1995	Director resigned (2 pages)
7 August 1995	Secretary resigned (2 pages)
7 August 1995	Director resigned (2 pages)
7 August 1995	Â£ nc 100/5961484 01/08/95 (1 page)
7 August 1995	Director resigned (2 pages)
7 August 1995	Â£ nc 100/5961484 01/08/95 (1 page)
7 August 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
7 August 1995	Director resigned (2 pages)
7 August 1995	Registered office changed on 07/08/95 from: windsor house 50 victoria st london SW1H 0NW (1 page)
7 August 1995	Director resigned (2 pages)
7 August 1995	Director resigned (2 pages)
7 August 1995	Director resigned (2 pages)
7 August 1995	Ad 01/08/95--------- Â£ si 5961384@1=5961384 Â£ ic 100/5961484 (4 pages)
7 August 1995	Director resigned (2 pages)
7 August 1995	Registered office changed on 07/08/95 from: windsor house 50 victoria st london SW1H 0NW (1 page)
7 August 1995	Secretary resigned (2 pages)
7 August 1995	Ad 01/08/95--------- Â£ si 5961384@1=5961384 Â£ ic 100/5961484 (4 pages)
7 August 1995	Director resigned (2 pages)
7 August 1995	Director resigned (2 pages)
7 August 1995	Director resigned (2 pages)
7 August 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
4 August 1995	Full accounts made up to 31 December 1994 (13 pages)
4 August 1995	Full accounts made up to 31 December 1994 (13 pages)
12 June 1995	Director resigned (2 pages)
12 June 1995	Director resigned (2 pages)
5 May 1995	Return made up to 08/04/95; full list of members (18 pages)
5 May 1995	Return made up to 08/04/95; full list of members (18 pages)