BON APPÉTEAT LTD
VICTORIA PARK, CHILSTONE FORDCOMBE ROAD, LANGTON GREEN, TUNBRIDGE WELLS TN3 0RD- Active
- Private Limited Company
- Company No. 11900319
- Last Updated: 01 Mar 2024
Company Profile
BON APPÉTEAT LTD was incorporated on Saturday, March 23, 2019 as a Private Limited Company with registered address in TUNBRIDGE WELLS. BON APPÉTEAT LTD has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 5 years 5 months and 29 days.
| Name | BON APPÉTEAT LTD |
|---|---|
| Company number | 11900319 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VICTORIA PARK, CHILSTONE FORDCOMBE ROAD LANGTON GREEN TUNBRIDGE WELLS TN3 0RD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Shashwat Jha Nationality: British |
Dates: Saturday, March 23, 2019 - Friday, July 1, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Philip Ashley Haynes Nationality: British |
Dates: Saturday, March 23, 2019 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BON APPÉTEAT LTD.
Previous Names
| Name | Change Date |
|---|---|
| BON APPÉTEAT LTD | 23 Mar 2019 |