Bonsoir Of London Limited

Bonsoir Of London Limited, Soho (north west)

Bonsoir Of London Limited is a private limited company. Formerly, it was called White On White Limited (it was changed on 2007-03-15). Situated at 45 Broadwick Street, London, the above-mentioned 26 years old enterprise was incorporated on 1994-08-15 and is categorised as "manufacture of other wearing apparel and accessories n.e.c." (Standard Industrial Classification code: 14190).
3 directors can be found in this company: Duncan G. (appointed on 11 December 2018), John P. (appointed on 18 April 1995), John S. (appointed on 18 April 1995). Among the secretaries (1 in total), we can name: John S. (appointed on 10 December 2001).

About
Name: Bonsoir Of London Limited
Number: 02958778
Incorporation date: 1994-08-15
End of financial year: 31 December


Address:	45 Broadwick Street London Soho (north west) W1F 9QW
SIC code:	14190 - Manufacture of other wearing apparel and accessories n.e.c.

Company staff

People with significant control

John P.

18 May 2017

Nature of control:	75,01-100% shares

Maytrees Limited

6 April 2016 - 18 May 2017

Address	First Island House, Peter Street, St Helier, Jersey, JE4 8SG, Jersey
Legal authority	Company'S Act 2007
Legal form	Limited Company
Country registered	Jersey
Place registered	Jersey Companies Register
Registration number	15676
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Bonsoir Of London Limited confirmation statement filing is 2021-08-29. The last one was submitted on 2020-08-15. The due date for the next accounts filing is 30 September 2021. Most recent accounts filing was filed for the time up to 31 December 2019.

2 persons of significant control are listed in the official register, namely: John P. who has over 3/4 of shares. Maytrees Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be reached at Peter Street, JE4 8SG St Helier, Jersey.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 8th, October 2019 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 8th, October 2019 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 30th, August 2018 \| accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 5th, October 2017 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, October 2015 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2015/08/15 with full list of members filed on: 18th, August 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, October 2014 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2014/08/15 with full list of members filed on: 21st, August 2014 \| annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/08/21 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, October 2013 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2013/08/15 with full list of members filed on: 5th, September 2013 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2012/08/15 with full list of members filed on: 11th, September 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 11th, June 2012 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2011/08/15 with full list of members filed on: 19th, August 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 22nd, July 2011 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2010/08/15 with full list of members filed on: 7th, October 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 12th, August 2010 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 1st, October 2009 \| accounts	Free Download (19 pages)
363a	Annual return up to 2009/09/02 with shareholders record filed on: 2nd, September 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 25th, September 2008 \| accounts	Free Download (20 pages)
363a	Annual return up to 2008/08/18 with shareholders record filed on: 18th, August 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 15th, October 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 2007/09/11 with shareholders record filed on: 11th, September 2007 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 5th, March 2007 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 13th, November 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to 2006/09/22 with shareholders record filed on: 22nd, September 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/05/31 filed on: 7th, April 2006 \| accounts	Free Download (3 pages)
363s	Annual return up to 2005/09/21 with shareholders record filed on: 21st, September 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/05/31 filed on: 30th, December 2004 \| accounts	Free Download (3 pages)
363s	Annual return up to 2004/09/01 with shareholders record filed on: 1st, September 2004 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2003/05/31 filed on: 5th, January 2004 \| accounts	Free Download (15 pages)
363s	Annual return up to 2003/08/26 with shareholders record filed on: 26th, August 2003 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2002/05/31 filed on: 7th, February 2003 \| accounts	Free Download (15 pages)
363s	Annual return up to 2002/09/03 with shareholders record filed on: 3rd, September 2002 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2001/05/31 filed on: 7th, February 2002 \| accounts	Free Download (13 pages)
363s	Annual return up to 2001/09/11 with shareholders record filed on: 11th, September 2001 \| annual return	Free Download (8 pages)
363(288)	2001/09/11 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending 2000/05/31 filed on: 23rd, January 2001 \| accounts	Free Download (13 pages)
363s	Annual return up to 2000/12/27 with shareholders record filed on: 27th, December 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/05/31 filed on: 23rd, February 2000 \| accounts	Free Download (14 pages)
363s	Annual return up to 1999/09/20 with shareholders record filed on: 20th, September 1999 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/05/31 filed on: 16th, October 1998 \| accounts	Free Download (13 pages)
363s	Annual return up to 1998/09/10 with shareholders record filed on: 10th, September 1998 \| annual return
AA	Full accounts for the period ending 1997/05/31 filed on: 13th, February 1998 \| accounts	Free Download (13 pages)
363s	Annual return up to 1997/08/22 with shareholders record filed on: 22nd, August 1997 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/97 to 31/05/97 filed on: 6th, May 1997 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 1996/04/30 filed on: 3rd, March 1997 \| accounts	Free Download (13 pages)
363s	Annual return up to 1996/11/13 with shareholders record filed on: 13th, November 1996 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1995/04/30 filed on: 15th, February 1996 \| accounts	Free Download (7 pages)
363s	Annual return up to 1995/08/10 with shareholders record filed on: 10th, August 1995 \| annual return	Free Download (6 pages)
225(1)	Accounting reference date shortened from 31/08 to 30/04 filed on: 31st, July 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/08 filed on: 4th, October 1994 \| accounts
NEWINC	Company registration filed on: 15th, August 1994 \| incorporation

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