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 Number | 05855805 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/06/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 THE GREEN |
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Post Town | RICHMOND |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | TW9 1PL |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/07/2024 |
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Last Made Up Date | 25/06/2023 |
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Return
Next Due Date | 21/07/2017 |
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Last Made Up Date | 23/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale
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)