BON MARCHE CENTRE LIMITED - LONDON
Company Profile | Company Filings |
Overview
BON MARCHE CENTRE LIMITED is a Private Limited Company from LONDON and has the status: Active.
BON MARCHE CENTRE LIMITED was incorporated 41 years ago on 24/01/1983 and has the registered number: 01693685. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
BON MARCHE CENTRE LIMITED was incorporated 41 years ago on 24/01/1983 and has the registered number: 01693685. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
BON MARCHE CENTRE LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BON MARCHE CENTRE
LONDON
SW9 8BJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/04/2023 | 22/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS VALERIE GHENT | May 1961 | British | Director | 2010-08-25 | CURRENT |
MRS MARIE LOUISE HIGGINS | Dec 1936 | Irish | Secretary | 1995-08-01 | CURRENT |
MR NIGEL GHENT | Oct 1961 | British | Director | 2016-10-18 | CURRENT |
MRS MARIE LOUISE HIGGINS | Dec 1936 | Irish | Director | 1995-08-01 | CURRENT |
MR KEITH FRANCIS HIGGINS | Jun 1964 | British | Director | 1995-08-01 | CURRENT |
MR JOHN CHARLES HIGGINS | Aug 1936 | Irish | Director | 1995-08-01 | CURRENT |
MR IAN CHARLES HIGGINS | Jul 1965 | British | Director | 2013-10-18 | CURRENT |
MR STEWART JOHN RUSSELL OSBORNE CAREY | Nov 1929 | British | Director | RESIGNED | |
MR. LEO DICKSON | Apr 1945 | British | Director | RESIGNED | |
MR PETER EVANS | Nov 1932 | British | Director | RESIGNED | |
MR IAN CHARLES HIGGINS | Jul 1965 | British | Director | 1995-08-01 UNTIL 1995-08-02 | RESIGNED |
MR BRIAN WILFRED HUTCHINSON | Nov 1941 | British | Director | RESIGNED | |
ANNE JOHNSON | Mar 1951 | British | Director | RESIGNED | |
ANTHONY IVAN JOHN MILLINGTON | Jun 1946 | British | Director | 1993-05-19 UNTIL 1995-08-01 | RESIGNED |
MR BERNARD JOHN MONAGHAN | Apr 1941 | British | Director | RESIGNED | |
MS JOSEPHINE VICTORIA SINCLAIR | Oct 1947 | British | Director | RESIGNED | |
DAVID GEORGE STEVENS | Feb 1942 | British | Director | RESIGNED | |
MS SUZANNE JOAN FISHER | Nov 1945 | British | Director | RESIGNED | |
ANTHONY ROBERT HOLLIMAN | Dec 1941 | Secretary | RESIGNED | ||
DR DAVID WILSON | Jul 1960 | British | Director | 1992-07-31 UNTIL 1995-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lipton Retail Consultancy Company Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bon Marche Centre Limited | 2023-12-22 | 31-03-2023 | £755,740 Cash |
BON MARCHE CENTRE LIMITED | 2022-11-24 | 31-03-2022 | £652,330 Cash £1,321,674 equity |
BON MARCHE CENTRE LIMITED | 2021-11-16 | 31-03-2021 | £619,922 Cash £1,442,858 equity |
BON MARCHE CENTRE LIMITED | 2021-02-23 | 31-03-2020 | £817,563 Cash £1,418,539 equity |
BON MARCHE CENTRE LIMITED | 2019-11-28 | 31-03-2019 | £1,572,921 Cash £1,399,185 equity |
Bon Marche Centre Limited | 2018-12-06 | 31-03-2018 | £1,040,989 Cash £1,515,158 equity |
Bon Marche Centre Limited | 2017-12-14 | 31-03-2017 | £557,145 Cash £1,509,998 equity |
Abbreviated Company Accounts - BON MARCHE CENTRE LIMITED | 2016-12-15 | 31-03-2016 | £531,965 Cash £1,881,780 equity |
Abbreviated Company Accounts - BON MARCHE CENTRE LIMITED | 2015-12-10 | 31-03-2015 | £735,838 Cash £1,817,325 equity |
Abbreviated Company Accounts - BON MARCHE CENTRE LIMITED | 2014-12-18 | 31-03-2014 | £709,991 Cash £1,740,576 equity |