La Bonne Baguette Limited

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La Bonne Baguette Limited

sc131706Private Limited With Share Capital

Suite A 1 Albyn Place, Aberdeen, AB101BR
Incorporated

08/05/1991

Company Age

34 years

Directors

5

Employees

4

SIC Code

56101

Risk

very low risk

Company Overview

Registration, classification & business activity

La Bonne Baguette Limited (sc131706) is a private limited with share capital incorporated on 08/05/1991 (34 years old) and registered in aberdeen, AB101BR. The company operates under SIC code 56101 - licenced restaurants.

La bonne baguette limited is a hospitality company based out of 100 union st, aberdeen, united kingdom.

Private Limited With Share Capital
SIC: 56101
Micro
Incorporated 08/05/1991
AB101BR
4 employees

Financial Overview

Total Assets

£688.0K

Liabilities

£47.9K

Net Assets

£640.1K

Est. Turnover

£193.8K

AI Estimated
Unreported
Cash

£65.1K

Key Metrics

4

Employees

5

Directors

3

Shareholders

Board of Directors

4

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2013
Resolution
Category:Resolution
Date:03-08-2012
Capital Allotment Shares
Category:Capital
Date:03-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2010
Legacy
Category:Officers
Date:14-09-2009
Legacy
Category:Officers
Date:10-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2009
Legacy
Category:Annual Return
Date:24-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2008
Legacy
Category:Annual Return
Date:25-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2007
Legacy
Category:Annual Return
Date:24-04-2007
Legacy
Category:Officers
Date:26-07-2006
Legacy
Category:Capital
Date:10-07-2006
Legacy
Category:Annual Return
Date:06-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2005
Legacy
Category:Annual Return
Date:16-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2004
Legacy
Category:Annual Return
Date:05-05-2004
Legacy
Category:Annual Return
Date:30-05-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2003
Legacy
Category:Annual Return
Date:03-05-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2001
Legacy
Category:Annual Return
Date:04-05-2001
Legacy
Category:Mortgage
Date:09-03-2001
Legacy
Category:Mortgage
Date:07-06-2000
Legacy
Category:Annual Return
Date:22-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2000
Legacy
Category:Officers
Date:21-05-1999
Legacy
Category:Annual Return
Date:21-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-1999
Legacy
Category:Mortgage
Date:20-08-1998
Legacy
Category:Mortgage
Date:20-08-1998
Legacy
Category:Annual Return
Date:30-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-1998
Legacy
Category:Accounts
Date:09-12-1997
Miscellaneous
Category:Miscellaneous
Date:09-12-1997
Legacy
Category:Officers
Date:04-06-1997
Legacy
Category:Annual Return
Date:08-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-1997
Legacy
Category:Annual Return
Date:09-05-1996
Legacy
Category:Officers
Date:13-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-1996
Legacy
Category:Annual Return
Date:19-05-1995
Legacy
Category:Officers
Date:25-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Address
Date:01-11-1994

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2026
Filing Date01/05/2025
Latest Accounts31/07/2024

Trading Addresses

Suite A, Ground Floor, 9 Queens Road, Aberdeen, Ab15 4Yl, AB154YLRegistered
1 Albyn Place, Aberdeen, AB101BRRegistered
1 Albyn Place, Aberdeen, AB101BRRegistered
Suite A, 9 Queens Road, Aberdeen, Aberdeenshire, AB154YL

Contact

02392453312
Suite A 1 Albyn Place, Aberdeen, AB101BR