Bonbon Trading Limited

Company Name	Bonbon Trading Limited
Directors	Peter Gunnarsson and Karine Gunnarsson - Vaucher
Company Status	Active
Company Number	05150108
Category	Private Limited Company
Incorporation Date	10 June 2004(19 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Peter Gunnarsson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Swedish
Status	Current
Appointed	10 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	88 Crawford Street London W1H 2EJ

Director Name	Mrs Karine Gunnarsson - Vaucher
Date of Birth	October 1975 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	10 June 2004(same day as company formation)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Secretary Name	Peter Gunnarsson
Nationality	Swedish
Status	Resigned
Appointed	10 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	L'Annonciade 27 Etage Apt 20, 17 Avenue De L' Ann Monte Carlo Mc 98000 Monaco

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	10 June 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 June 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	www.bonbon.co.uk/
Telephone	020 78239090
Telephone region	London

Location

Registered Address	88 Crawford Street London W1H 2EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Kassandra Ferreira 50.00% Ordinary
1 at £1	Peter Gunnarsson 50.00% Ordinary

Financials

Year	2014
Net Worth	£20,689
Cash	£140,909
Current Liabilities	£202,085

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	10 June 2023 (10 months, 3 weeks ago)
Next Return Due	24 June 2024 (1 month, 4 weeks from now)

Filing History

23 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
21 December 2020	Director's details changed for Mrs Karine Gunnarsson on 10 January 2020 (2 pages)
21 December 2020	Change of details for Mrs Karine Gunnarsson as a person with significant control on 10 January 2020 (2 pages)
10 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
29 May 2020	Change of details for Mrs Kassandra Gunnarsson as a person with significant control on 29 May 2020 (2 pages)
29 May 2020	Director's details changed for Mrs Kassandra Gunnarsson on 29 May 2020 (2 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
19 July 2019	Confirmation statement made on 10 June 2019 with updates (4 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
11 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
25 May 2018	Change of details for Ms Kassandra Ferreira as a person with significant control on 24 May 2018 (2 pages)
26 October 2017	Director's details changed for Kassandra Ferreira on 25 October 2017 (2 pages)
26 October 2017	Director's details changed for Kassandra Ferreira on 25 October 2017 (2 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
3 August 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
3 August 2017	Notification of Kassandra Ferreira as a person with significant control on 6 April 2017 (2 pages)
3 August 2017	Notification of Peter Gunnarsson as a person with significant control on 6 April 2017 (2 pages)
3 August 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
3 August 2017	Notification of Peter Gunnarsson as a person with significant control on 6 April 2017 (2 pages)
3 August 2017	Notification of Kassandra Ferreira as a person with significant control on 6 April 2017 (2 pages)
23 June 2017	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 23 June 2017 (1 page)
23 June 2017	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 23 June 2017 (1 page)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 August 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 2 (6 pages)
3 August 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 2 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (3 pages)
11 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (3 pages)
17 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (3 pages)
22 December 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
22 December 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (3 pages)
12 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (3 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (3 pages)
12 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (3 pages)
11 June 2012	Director's details changed for Karine Ferreira on 7 June 2012 (2 pages)
11 June 2012	Director's details changed for Karine Ferreira on 7 June 2012 (2 pages)
11 June 2012	Director's details changed for Karine Ferreira on 7 June 2012 (2 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (3 pages)
14 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (3 pages)
13 June 2011	Director's details changed for Karine Annick Ferreira on 13 June 2011 (2 pages)
13 June 2011	Director's details changed for Karine Annick Ferreira on 13 June 2011 (2 pages)
13 June 2011	Director's details changed for Karine Annick Ferreira on 13 June 2011 (2 pages)
13 June 2011	Director's details changed for Karine Annick Ferreira on 13 June 2011 (2 pages)
12 January 2011	Compulsory strike-off action has been discontinued (1 page)
12 January 2011	Compulsory strike-off action has been discontinued (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 January 2011	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
30 June 2010	Director's details changed for Karine Annick Ferreira on 30 June 2010 (2 pages)
30 June 2010	Director's details changed for Karine Annick Ferreira on 30 June 2010 (2 pages)
30 June 2010	Director's details changed for Peter Gunnarsson on 30 June 2010 (2 pages)
30 June 2010	Director's details changed for Peter Gunnarsson on 30 June 2010 (2 pages)
30 October 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
30 October 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
6 October 2009	Current accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
6 October 2009	Current accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
16 July 2009	Director's change of particulars / peter gunnarsson / 01/06/2009 (1 page)
16 July 2009	Director's change of particulars / karine ferreira / 01/06/2009 (1 page)
16 July 2009	Return made up to 10/06/09; full list of members (3 pages)
16 July 2009	Director's change of particulars / peter gunnarsson / 01/06/2009 (1 page)
16 July 2009	Director's change of particulars / karine ferreira / 01/06/2009 (1 page)
16 July 2009	Return made up to 10/06/09; full list of members (3 pages)
11 February 2009	Total exemption small company accounts made up to 30 November 2007 (5 pages)
11 February 2009	Total exemption small company accounts made up to 30 November 2007 (5 pages)
28 July 2008	Return made up to 10/06/08; full list of members (4 pages)
28 July 2008	Return made up to 10/06/08; full list of members (4 pages)
28 July 2008	Appointment terminated secretary peter gunnarsson (1 page)
28 July 2008	Appointment terminated secretary peter gunnarsson (1 page)
29 December 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
29 December 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
25 June 2007	Return made up to 10/06/07; full list of members (3 pages)
25 June 2007	Return made up to 10/06/07; full list of members (3 pages)
26 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
13 July 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
21 June 2006	Return made up to 10/06/06; full list of members (3 pages)
21 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 June 2006	Registered office changed on 21/06/06 from: 2 mountview courte 310 friern barnet lan whetstone london N20 0YZ (1 page)
21 June 2006	Registered office changed on 21/06/06 from: 2 mountview courte 310 friern barnet lan whetstone london N20 0YZ (1 page)
21 June 2006	Return made up to 10/06/06; full list of members (3 pages)
7 July 2005	Return made up to 10/06/05; full list of members 363(287) ‐ Registered office changed on 07/07/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
7 July 2005	Return made up to 10/06/05; full list of members 363(287) ‐ Registered office changed on 07/07/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
23 June 2005	Accounting reference date extended from 30/06/05 to 30/11/05 (1 page)
23 June 2005	Accounting reference date extended from 30/06/05 to 30/11/05 (1 page)
30 June 2004	New secretary appointed;new director appointed (2 pages)
30 June 2004	Secretary resigned (1 page)
30 June 2004	Registered office changed on 30/06/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
30 June 2004	Director resigned (1 page)
30 June 2004	New director appointed (2 pages)
30 June 2004	New secretary appointed;new director appointed (2 pages)
30 June 2004	Director resigned (1 page)
30 June 2004	Secretary resigned (1 page)
30 June 2004	New director appointed (2 pages)
30 June 2004	Registered office changed on 30/06/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
10 June 2004	Incorporation (31 pages)
10 June 2004	Incorporation (31 pages)

Bonbon Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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