BONPOM LTD

BONPOM LTD is an active private limited company, incorporated on 23 June 2006. The nature of the business is Agents specialized in the sale of other particular products. The company's registered office is on The Green, Richmond. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. BONPOM LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05855805
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/06/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 11 THE GREEN
Post TownRICHMOND
CountySURREY
CountryUNITED KINGDOM
PostcodeTW9 1PL

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/07/2024
Last Made Up Date25/06/2023

Return

Next Due Date21/07/2017
Last Made Up Date23/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46180 - Agents specialized in the sale of other particular products

Company Name History

From incorporation onwards:
BONPOM LTD

Directors

(The company's officers)
MR ALAN ROBERT MARTIN
(~66 year old British national)
1 THE GREEN, RICHMOND, SURREY, TW9 1PL, UNITED KINGDOM
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/06/2006
MR ROBERT LEIGHTON STEIDLE
(~65 year old German national)
1 THE GREEN, RICHMOND, SURREY, TW9 1PL, UNITED KINGDOM
  • Current Director
  • Gives occupation as SALES MARKETING
  • Usually resident in ENGLAND
Appointed on 23/06/2006
MR ALAN ROBERT MARTIN
(~66 year old British national)
38 MARKET PLACE, KINGSTON UPON THAMES, SURREY, KT1 1JQ, ENGLAND
  • Current Secretary
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/06/2007
MR ALAN ROBERT MARTIN
(~66 year old British national)
1 THE GREEN, RICHMOND, SURREY, TW9 1PL, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/06/2007

Shareholders

(Persons of Significant Control)
Mr Robert Leighton Steidle
(~65 year old German national)
1 The Green, Richmond, Surrey, TW9 1PL, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 30/06/2017
Mr Alan Robert Martin
(~66 year old British national)
Flat 6, Lane Court, Bolingbroke Grove, Battersea, Londion, SW11 6EW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Robert Steidle
(~65 year old German national)
7 Water Lane, Richmond Upon Thames, Surrey, TW9 1TJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
ELEVATE GUILDFORD LTD
  • MR ALAN ROBERT MARTIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BONPOM LTD: Maps

Maps show the location of the postcode of the registered office, TW9 1PL.

Map of BONPOM LTD at local scale
Map of BONPOM LTD at local scale
Map of BONPOM LTD at district scale
Map of BONPOM LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW9 1PL

Other companies with registered offices in TW9 1PL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)