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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEPARTMENT STORES REALISATIONS LIMITED LONDON In... FULL 47710 - Retail sale of clothing in specialised stores
SAFEWAY (OVERSEAS) LIMITED BRADFORD Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED LONDON In... FULL 41100 - Development of building projects
ALLIED FOODS LIMITED EAST YORKSHIRE Active DORMANT 10410 - Manufacture of oils and fats
SAFEWAY FOOD STORES LIMITED BRADFORD Active FULL 82990 - Other business support service activities n.e.c.
HENRY MOORE FOUNDATION(THE) MUCH HADHAM Active GROUP 91012 - Archives activities
DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED READING ENGLAND Active DORMANT 65300 - Pension funding
SAFEWAY PENSION TRUSTEES LIMITED BRADFORD Active DORMANT 64999 - Financial intermediation not elsewhere classified
ENGLISH REAL ESTATES LIMITED BRADFORD Active DORMANT 74990 - Non-trading company
SAFEWAY TRUSTEE (FURB) LIMITED BRADFORD Active DORMANT 64999 - Financial intermediation not elsewhere classified
STORES GROUP LIMITED BRADFORD Active FULL 70100 - Activities of head offices
EVERMERE LIMITED BRADFORD Active DORMANT 82990 - Other business support service activities n.e.c.
SOFTWARE SOLUTIONS (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
CGI BUSINESS SERVICES LIMITED LONDON Active SMALL 70229 - Management consultancy activities other than financial management
CGI BOARD EVALUATION LIMITED LONDON Active DORMANT 70229 - Management consultancy activities other than financial management
B.A.T UZBEKISTAN (INVESTMENTS) LIMITED LONDON Active FULL 70100 - Activities of head offices
B.A.T CAMBODIA (INVESTMENTS) LIMITED LONDON Active FULL 74990 - Non-trading company
DEBENHAMS DIRECT LIMITED LONDON ENGLAND Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
CGI SOFTWARE LIMITED LONDON Active DORMANT 62012 - Business and domestic software development

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIPTON RETAIL CONSULTANCY COMPANY LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
NCB FINANCIAL SERVICES UK LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
F-DESIGN UK LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
LIPTON PROPERTY LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ADVANCE MYANMAR LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
HEAT FIRM LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
ME POST BRANDING LIMITED BRIXTON ENGLAND Active MICRO ENTITY 74100 - specialised design activities
MODEL PROJECTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
JH FASHION LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
JENERIC PROPERTY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate