BONPOM LTD - RICHMOND
| Company Profile | Company Filings |
Overview
BONPOM LTD is a Private Limited Company from RICHMOND UNITED KINGDOM and has the status: Active.
BONPOM LTD was incorporated 17 years ago on 23/06/2006 and has the registered number: 05855805. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
BONPOM LTD was incorporated 17 years ago on 23/06/2006 and has the registered number: 05855805. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
BONPOM LTD - RICHMOND
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
1 THE GREEN
RICHMOND
SURREY
TW9 1PL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/06/2023 | 09/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT STEIDLE | Jan 1959 | German | Director | 2006-06-23 | CURRENT |
| MR ALAN ROBERT MARTIN | Dec 1957 | British | Director | 2006-06-23 | CURRENT |
| MR ALAN ROBERT MARTIN | Dec 1957 | British | Secretary | 2007-06-01 | CURRENT |
| M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 2006-06-23 UNTIL 2006-06-23 | RESIGNED | ||
| DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 2006-06-23 UNTIL 2006-06-23 | RESIGNED | ||
| IDRANIE SOOKDEO | Guyanese | Director | 2006-06-23 UNTIL 2007-06-01 | RESIGNED | |
| JOSE FANDOS | Apr 1970 | Spanish | Director | 2006-06-23 UNTIL 2007-06-01 | RESIGNED |
| IDRANIE SOOKDEO | Guyanese | Secretary | 2006-06-23 UNTIL 2007-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert Leighton Steidle | 2017-06-30 | 1/1959 | Richmond Surrey | Ownership of shares 25 to 50 percent |
| Mr Alan Robert Martin | 2016-04-06 | 12/1957 | Battersea Londion |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Robert Steidle | 2016-04-06 | 1/1959 | Richmond Upon Thames Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-11-18 | 30-06-2023 | -718 equity |
| ACCOUNTS - Final Accounts | 2022-11-11 | 30-06-2022 | 1,260 Cash -13,328 equity |
| ACCOUNTS - Final Accounts | 2021-10-30 | 30-06-2021 | 6,988 Cash -8,277 equity |
| ACCOUNTS - Final Accounts | 2020-12-15 | 30-06-2020 | 12,498 Cash 5,100 equity |
| ACCOUNTS - Final Accounts | 2019-11-05 | 30-06-2019 | 16,008 Cash 3,222 equity |
| ACCOUNTS - Final Accounts | 2018-10-05 | 30-06-2018 | 27,265 Cash 22,610 equity |