Bonduelle Limited

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bonduelle limited
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Micro

Bonduelle Limited

01093303•Private Limited With Share Capital

30 Old Bailey, London, EC4M7AU
Website

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Incorporated

30/01/1973

Company Age

53 years

Directors

1

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Bonduelle Limited (01093303) is a private limited with share capital incorporated on 30/01/1973 (53 years old) and registered in london, EC4M7AU. The company operates under SIC code 74990 and is classified as Micro.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 30/01/1973
EC4M7AU

Financial Overview

Total Assets

£43.6K

Liabilities

£8.1K

Net Assets

£35.5K

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
G
gregory pierre maurice sanson
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2018
Capital Cancellation Shares
Category:Capital
Date:05-07-2017
Resolution
Category:Resolution
Date:05-07-2017
Legacy
Category:Capital
Date:08-06-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-06-2017
Legacy
Category:Insolvency
Date:08-06-2017
Resolution
Category:Resolution
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2014
Change Sail Address Company
Category:Address
Date:24-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2013
Termination Director Company With Name
Category:Officers
Date:04-07-2013
Termination Secretary Company With Name
Category:Officers
Date:19-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2013
Capital Allotment Shares
Category:Capital
Date:06-07-2012
Resolution
Category:Resolution
Date:29-06-2012
Capital Redomination Of Shares
Category:Capital
Date:30-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-05-2012
Termination Director Company With Name
Category:Officers
Date:30-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-05-2012
Resolution
Category:Resolution
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-09-2011
Auditors Resignation Company
Category:Auditors
Date:11-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Termination Director Company With Name
Category:Officers
Date:20-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:16-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2010
Gazette Notice Compulsary
Category:Gazette
Date:10-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2006
Legacy
Category:Annual Return
Date:14-02-2006
Legacy
Category:Officers
Date:10-02-2006
Legacy
Category:Officers
Date:25-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2005
Legacy
Category:Officers
Date:20-09-2005
Legacy
Category:Officers
Date:13-07-2005
Legacy
Category:Officers
Date:07-07-2005
Legacy
Category:Annual Return
Date:03-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2004
Legacy
Category:Officers
Date:10-09-2004
Auditors Resignation Company
Category:Auditors
Date:29-06-2004
Legacy
Category:Officers
Date:10-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2004
Legacy
Category:Annual Return
Date:08-02-2004
Legacy
Category:Officers
Date:11-06-2003
Legacy
Category:Officers
Date:23-05-2003
Legacy
Category:Annual Return
Date:09-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2002
Auditors Resignation Company
Category:Auditors
Date:16-05-2002
Legacy
Category:Annual Return
Date:04-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2001
Legacy
Category:Annual Return
Date:07-02-2001
Legacy
Category:Accounts
Date:25-05-2000
Legacy
Category:Officers
Date:08-05-2000
Legacy
Category:Officers
Date:08-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2000
Legacy
Category:Annual Return
Date:26-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-1999
Legacy
Category:Annual Return
Date:04-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-1998

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/03/2026
Filing Date27/06/2025
Latest Accounts30/06/2024

Trading Addresses

30 Old Bailey, London, EC4M7AURegistered

Contact

bonduelle.com
30 Old Bailey, London, EC4M7AU