Bonheur Legal Consultancy Ltd. Head office in London. Check Director.

Bonheur Legal Consultancy Ltd, London

Bonheur Legal Consultancy Ltd is a private limited company. Previously, it was called Bonheur Outsourcing Ltd (changed on 2011-11-24). Located at Birchin Court, 20 Birchin Lane, London EC3V 9DJ, the above-mentioned 15 years old firm was incorporated on 2009-01-23 and is officially classified as "activities of patent and copyright agents; other legal activities not elsewhere classified" (SIC code: 69109).
1 director can be found in this business: Thierry H. (appointed on 23 January 2009).

About
Name: Bonheur Legal Consultancy Ltd
Number: 06800586
Incorporation date: 2009-01-23
End of financial year: 30 April


Address:	Birchin Court 20 Birchin Lane London EC3V 9DJ
SIC code:	69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified

Company staff

People with significant control

Desire H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Charlotte H.

6 April 2016 - 24 August 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Current Assets	15,313	19,173	17,894	27,837	22,311	27,686	50,642	16,235	100,792	50,282	135,674
Fixed Assets	519	1,183	19,808	19,471	19,771	19,274	19,498	18,962	18,962	18,962	46,618
Total Assets Less Current Liabilities	7,404	2,012	18,620	11,823	-3,230	-5,395	1,739	24,242	86,935	37,803	53,972
Shareholder Funds	-6,982	-8,481	-3,885	-2,638	-13,931	-11,513	-	-	-	-	-
Tangible Fixed Assets	519	1,183	846	509	809	312	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-

The date for Bonheur Legal Consultancy Ltd confirmation statement filing is 2024-09-07. The latest confirmation statement was sent on 2023-08-24. The target date for a subsequent statutory accounts filing is 31 January 2024. Most recent accounts filing was filed for the time up to 30 April 2022.

2 persons of significant control are indexed in the official register, namely: Desire H. that has over 3/4 of shares, 3/4 to full of voting rights. Charlotte H. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA01	Previous accounting period shortened to 29th April 2023 filed on: 29th, January 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened to 29th April 2023 filed on: 29th, January 2024 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 24th August 2023 filed on: 25th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2022 filed on: 11th, January 2023 \| accounts	Free Download (4 pages)
AD01	Change of registered address from New King's House 136-144 New King's Road London SW6 4LZ on 6th September 2022 to Birchin Court 20 Birchin Lane London EC3V 9DJ filed on: 6th, September 2022 \| address	Free Download (1 page)
PSC04	Change to a person with significant control 6th September 2022 filed on: 6th, September 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 24th August 2022 filed on: 24th, August 2022 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 24th August 2022 filed on: 24th, August 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 24th August 2022 filed on: 24th, August 2022 \| persons with significant control	Free Download (1 page)
AA	Micro company accounts made up to 30th April 2021 filed on: 28th, January 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 9th January 2022 filed on: 10th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2020 filed on: 29th, January 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 9th January 2021 filed on: 11th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2019 filed on: 31st, January 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 9th January 2020 filed on: 23rd, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2018 filed on: 29th, January 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 9th January 2019 filed on: 9th, January 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 9th May 2018 filed on: 9th, May 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 23rd January 2018 filed on: 25th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2017 filed on: 22nd, January 2018 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 24th, January 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 23rd January 2017 filed on: 23rd, January 2017 \| confirmation statement	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 23rd January 2016 filed on: 1st, February 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 1st February 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 26th, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 23rd January 2015 filed on: 29th, January 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th January 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 28th, January 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 23rd January 2014 filed on: 12th, February 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 12th February 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 16th, January 2014 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 5th February 2013 filed on: 5th, February 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 23rd January 2013 filed on: 5th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 4th, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 23rd January 2012 filed on: 2nd, February 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 9th, January 2012 \| accounts	Free Download (5 pages)
CERTNM	Company name changed bonheur outsourcing LTDcertificate issued on 24/11/11 filed on: 24th, November 2011 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
RES15	Company name change resolution on 23rd November 2011 change of name
AD01	Registered office address changed from 79 Gray's Inn Road London Greater London WC1X 8TT United Kingdom on 15th August 2011 filed on: 15th, August 2011 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 12th August 2011 filed on: 12th, August 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 23rd January 2011 filed on: 3rd, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 17th, August 2010 \| accounts	Free Download (4 pages)
AA01	Extension of accounting period to 30th April 2010 from 31st January 2010 filed on: 8th, July 2010 \| accounts	Free Download (1 page)
CH01	On 15th February 2010 director's details were changed filed on: 14th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 23rd January 2010 filed on: 15th, February 2010 \| annual return	Free Download (4 pages)
CH01	On 15th February 2010 director's details were changed filed on: 15th, February 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 22nd October 2009 filed on: 22nd, October 2009 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 11 Murray Street Camden London Greater London NW1 9RE United Kingdom on 22nd October 2009 filed on: 22nd, October 2009 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, January 2009 \| incorporation	Free Download (17 pages)

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