Bonn's & Co Ltd.

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General information

Name:

Bonn's & Co Limited.

Office Address:

Rakusen House Clayton Wood Rise LS16 6QN Ring Road West Park

Number: 01758825

Incorporation date: 1983-10-05

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date this firm was established is 1983-10-05. Started under number 01758825, the firm operates as a Private Limited Company. You may find the main office of the firm during business hours at the following address: Rakusen House Clayton Wood Rise, LS16 6QN Ring Road West Park. The firm switched its business name already two times. Until 2015 the firm has provided the services it's been known for as Bonn's but at this moment the firm operates under the business name Bonn's & Co Ltd.. The company's SIC code is 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes. The firm's latest financial reports were submitted for the period up to 2022-06-30 and the most current confirmation statement was filed on 2023-06-29.

Right now, this business is the workplace of one managing director: Andrew S., who was assigned to lead the company in February 2015. This business had been led by Leslie F. up until September 1996. As a follow-up a different director, namely Donald M. gave up the position in 2015.

  • Previous company's names
  • Bonn's & Co Ltd. 2015-09-18
  • Bonn's Limited 2015-07-21
  • Speciality Foods Limited 1983-10-05

Company staff

Andrew S.

Role: Director

Appointed: 11 February 2015

Latest update: 28 April 2024

People with significant control

The companies with significant control over this firm are: Fortis Foods Ltd owns over 3/4 of company shares. This business can be reached in Leeds at Clayton Wood Rise, LS16 6QN and was registered as a PSC under the reg no 09379280.

Fortis Foods Ltd
Address: Rakusens House Clayton Wood Rise, Leeds, LS16 6QN, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 09379280
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts 1 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 1 March 2016
Investments Fixed Assets 100
Percentage Subsidiary Held 100
Value Shares Allotted 33,300
Annual Accounts 20 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 20 March 2017
Called Up Share Capital 33,300
Capital Redemption Reserve 46,700
Creditors Due Within One Year 100
Fixed Assets 100
Number Shares Allotted 33,300
Share Premium Account 15,000
Investments Fixed Assets 100
Percentage Subsidiary Held 100
Value Shares Allotted 33,300
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Creditors 100
Investments In Subsidiaries 100
Ownership Interest In Subsidiary Percent 100
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Investments Fixed Assets 100
Investments In Subsidiaries 100
Ownership Interest In Subsidiary Percent 100
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Creditors 100
Investments Fixed Assets 100
Investments In Subsidiaries 100
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Ownership Interest In Subsidiary Percent 100
Investments In Subsidiaries 100
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Creditors 100
Investments Fixed Assets 100
Ownership Interest In Subsidiary Percent 100
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Creditors 100
Investments In Subsidiaries 100
Percentage Class Share Held In Subsidiary 100
Investments Fixed Assets 100
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Creditors 100
Investments Fixed Assets 100
Investments In Subsidiaries 100
Percentage Class Share Held In Subsidiary 100

Company filings

Filing category

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Accounts Annual return Auditors Capital Change of name Confirmation statement Dissolution Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 (AA)
filed on: 28th, March 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 10720 : Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
40
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