Bon Bon Properties Limited in Halifax, HX1 1HA

Description

Data updated on: 01-11-2023

This firm known as Bon Bon Properties was registered on 2006/08/11 as a Private Limited Company. This enterprise's registered office can be contacted at Halifax on 1 George Street. If you have to contact this business by post, the post code is HX1 1HA. The office reg. no. for Bon Bon Properties Limited is 05903750. This enterprise's principal business activity number is 74990 which stands for Non-trading company. Bon Bon Properties Ltd released its account information for the financial period up to Wednesday 31st August 2022. The firm's latest annual confirmation statement was released on Friday 11th August 2023.

We have a group of two directors supervising this specific firm at the moment, specifically Barbara I. and George I. who have been carrying out the directors obligations since August 2008.

George I. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Currency
Net Worth	752 121	995 345

Balance Sheet
Cash Bank On Hand		2 479	380	2 949	6 190	45 946	74 229	105 495	94 365
Current Assets	331 633	384 243	437 629	490 934	521 970	434 162	461 902	522 168	552 748
Debtors	327 628	381 764	437 249	487 985	515 780	388 216	387 673	416 673	458 383
Net Assets Liabilities		1 032 525	1 061 263	1 111 131	1 146 072	1 210 787	1 250 170	1 218 213	1 249 152
Other Debtors		2 979	4 040	20 435	6 467	17 478	12 097	6 389	6 653
Cash Bank In Hand	4 005	2 479
Tangible Fixed Assets	702 600	910 000

Capital & Reserves
Called Up Share Capital	372	372
Profit Loss Account Reserve	-53 882	-31 158
Shareholder Funds	752 121	995 345

Other Financial Data
Amounts Owed By Group Undertakings					509 313	370 738
Amounts Owed By Related Parties		378 785	433 209	467 550	509 314	329 681	375 576	410 284	451 730
Average Number Employees During Period					2	2	2	2
Corporation Tax Payable				2
Creditors		298 998	324 996	325 763	321 858	169 335	157 692	189 415	189 056
Fixed Assets	702 700	910 100	975 600	975 600	975 600	975 600	975 600	925 100	925 100
Income From Other Fixed Asset Investments			100	100
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model								-50 500
Investment Property		975 500	975 500	975 500	975 500	975 500	975 500	925 000	925 000
Investment Property Fair Value Model				975 500	975 500	975 500	975 500	925 000
Investments Fixed Assets	100	100	100	100	100	100	100	100	100
Net Current Assets Liabilities	49 421	85 245	112 633	165 171	200 112	264 827	304 210	332 753	363 692
Other Creditors		298 894	324 415	325 583	321 472	154 044	148 454	184 387	186 308
Other Investments Other Than Loans		100	100		100	100	100	100	100
Other Taxation Social Security Payable		104	581	180	386	15 180	9 238	4 926
Percentage Class Share Held In Subsidiary			100	100	100	100	100	100
Provisions		600
Provisions For Liabilities Balance Sheet Subtotal		28 320	26 970	29 640	29 640	29 640	29 640	39 640	39 640
Total Assets Less Current Liabilities	752 121	995 345	1 088 233	1 140 771	1 175 712	1 240 427	1 279 810	1 257 853	1 288 792
Trade Creditors Trade Payables						111		102	2 748
Employees Gender Not Disclosed		2	2	2
Number Employees								2
Creditors Due Within One Year	282 212	298 998
Number Shares Allotted		372
Par Value Share		1
Percentage Subsidiary Held		100
Revaluation Reserve	131 827	352 327
Share Capital Allotted Called Up Paid	372	372
Share Premium Account	673 804	673 804
Tangible Fixed Assets Cost Or Valuation	755 000	975 500
Tangible Fixed Assets Depreciation	52 400	65 500
Tangible Fixed Assets Depreciation Charged In Period		13 100
Tangible Fixed Assets Increase Decrease From Revaluations		220 500

Company staff

Barbara I.

Role: Director

Appointed: 31 August 2008

Latest update: 17 April 2024

Barbara I.

Role: Secretary

Appointed: 11 August 2006

Latest update: 17 April 2024

George I.

Role: Director

Appointed: 11 August 2006

Latest update: 17 April 2024

Costas I.

Role: Director

Appointed: 31 August 2008

Resigned: 31 August 2008

Latest update: 17 April 2024

London Law Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 11 August 2006

Resigned: 11 August 2006

Address: London, WC1B 4ET

Latest update: 17 April 2024

London Law Services Limited

Role: Corporate Nominee Director

Appointed: 11 August 2006

Resigned: 11 August 2006

Address: London, WC1B 4ET

Latest update: 17 April 2024

People with significant control

George I.

Notified on 6 April 2016

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Barbara I.

Notified on 1 July 2016

Ceased on 5 March 2020

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	25 August 2024
Confirmation statement last made up date	11 August 2023

Annual Accounts 17 May 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	17 May 2017
Annual Accounts
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	2022-08-31
Annual Accounts
Start Date For Period Covered By Report	2022-09-01
End Date For Period Covered By Report	2023-08-31

Bon Bon Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Barbara I.

Barbara I.

George I.

Costas I.

London Law Secretarial Limited

London Law Services Limited

People with significant control

George I.

Barbara I.

Accounts Documents

Company filings

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