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BONMARCHE HOLDINGS PLC - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
Company Information
- Company registration number
- 08638336
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 110 Cannon Street
- London
- EC4N 6EU 2nd Floor 110 Cannon Street, London, EC4N 6EU UK
Management
- Managing Directors
- WATSON, Alexander Jonathon
- CONNOLLY, Helen Louise
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 2013-08-05
- Age Of Company 2013-08-05 10 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Spectre Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- BONMARCHE HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 21380022WC23QGTTAF58
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2018-03-31
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- Annual Return
- Due Date: 2020-09-16
- Last Date: 2019-08-05
✓
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BONMARCHE HOLDINGS PLC Company Description
- BONMARCHE HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 08638336. Its current trading status is "live". It was registered 2013-08-05. It was previously called BONMARCHE HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors It can be contacted at 2Nd Floor 110 Cannon Street .
Get BONMARCHE HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bonmarche Holdings Plc - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
- 2013-08-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BONMARCHE HOLDINGS PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08638336#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08638336#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08638336#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-in-administration-progress-report (2021-05-14) - AM10
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keyboard_arrow_right 2020
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liquidation-in-administration-progress-report (2020-11-23) - AM10
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liquidation-administration-notice-deemed-approval-of-proposals (2020-01-15) - AM06
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-01-15) - AM02
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liquidation-in-administration-progress-report (2020-05-20) - AM10
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liquidation-in-administration-progress-report (2020-05-21) - AM10
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liquidation-in-administration-extension-of-period (2020-10-07) - AM19
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keyboard_arrow_right 2019
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liquidation-in-administration-proposals (2019-12-16) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-30) - AD01
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termination-secretary-company-with-name-termination-date (2019-10-29) - TM02
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liquidation-in-administration-appointment-of-administrator (2019-10-29) - AM01
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appoint-person-director-company-with-name-date (2019-08-29) - AP01
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termination-director-company-with-name-termination-date (2019-08-28) - TM01
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termination-director-company-with-name-termination-date (2019-08-23) - TM01
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confirmation-statement-with-no-updates (2019-08-13) - CS01
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notification-of-a-person-with-significant-control (2019-04-26) - PSC02
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cessation-of-a-person-with-significant-control (2019-04-25) - PSC07
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termination-director-company-with-name-termination-date (2019-04-04) - TM01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-10) - CS01
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resolution (2018-09-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-09-04) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-14) - AA
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resolution (2017-09-13) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-08-25) - CS01
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notification-of-a-person-with-significant-control (2017-08-23) - PSC02
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keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-01-07) - AP03
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termination-director-company-with-name-termination-date (2016-10-03) - TM01
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appoint-person-secretary-company-with-name-date (2016-10-03) - AP03
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termination-secretary-company-with-name-termination-date (2016-10-03) - TM02
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termination-director-company-with-name-termination-date (2016-08-25) - TM01
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appoint-person-director-company-with-name-date (2016-08-24) - AP01
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confirmation-statement-with-updates (2016-08-12) - CS01
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resolution (2016-08-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-07-29) - AA
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appoint-person-director-company-with-name-date (2016-04-20) - AP01
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termination-secretary-company-with-name-termination-date (2016-01-07) - TM02
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keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-09-10) - TM02
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appoint-person-secretary-company-with-name-date (2015-09-10) - AP03
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resolution (2015-09-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-07-24) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-08-20) - AR01
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appoint-person-director-company-with-name-date (2015-05-01) - AP01
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
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keyboard_arrow_right 2014
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resolution (2014-08-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2014-08-08) - AR01
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accounts-with-accounts-type-group (2014-07-09) - AA
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keyboard_arrow_right 2013
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accounts-balance-sheet (2013-11-01) - BS
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auditors-report (2013-11-01) - AUDR
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auditors-statement (2013-11-01) - AUDS
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certificate-re-registration-private-to-public-limited-company (2013-11-01) - CERT5
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reregistration-private-to-public-company-appoint-secretary (2013-11-01) - RR01
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capital-allotment-shares (2013-10-23) - SH01
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resolution (2013-10-23) - RESOLUTIONS
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legacy (2013-09-26) - CAP-SS
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re-registration-memorandum-articles (2013-11-01) - MAR
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resolution (2013-09-26) - RESOLUTIONS
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incorporation-company (2013-08-05) - NEWINC
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capital-allotment-shares (2013-09-26) - SH01
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capital-statement-capital-company-with-date-currency-figure (2013-09-26) - SH19
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resolution (2013-11-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2013-11-13) - AP01
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resolution (2013-11-20) - RESOLUTIONS
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capital-alter-shares-subdivision (2013-11-20) - SH02
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capital-allotment-shares (2013-11-20) - SH01
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capital-name-of-class-of-shares (2013-11-20) - SH08
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capital-variation-of-rights-attached-to-shares (2013-11-20) - SH10
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capital-cancellation-shares (2013-11-20) - SH06
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appoint-person-director-company-with-name-date (2013-11-22) - AP01
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capital-return-purchase-own-shares (2013-11-29) - SH03
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change-account-reference-date-company-current-shortened (2013-08-19) - AA01
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capital-name-of-class-of-shares (2013-09-26) - SH08
