BON APPETIT GROUP LIMITED
Overview
| Company Name | BON APPETIT GROUP LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 10366695 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BON APPETIT GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BON APPETIT GROUP LIMITED located?
| Registered Office Address | Craftwork Studios 1-3 Dufferin Street EC1Y 8NA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BON APPETIT GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for BON APPETIT GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for BON APPETIT GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 01, 2025 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on Jun 17, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Previous accounting period extended from Mar 28, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Mar 29, 2022 to Mar 28, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Roberto Cesare Manzi as a director on Jul 16, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gian Paolo Manzi as a director on Jul 16, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Appointment of Mr Alan Perry as a director on Jul 09, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 01, 2020 with updates | 5 pages | CS01 | ||||||||||
Cessation of Rpuk Investments Limited as a person with significant control on Mar 31, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Bon Appetit Group London Limited as a person with significant control on Mar 31, 2020 | 2 pages | PSC02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Previous accounting period shortened from Mar 30, 2019 to Mar 29, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Who are the officers of BON APPETIT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PERRY, Alan | Director | EN5 5BY Barnet 42 Lytton Road Hertfordshire United Kingdom | England | British | Director | 271821660001 | ||||
| MANZI, Gian Paolo | Director | EN5 5BY Barnet 42 Lytton Road Hertfordshire United Kingdom | United Kingdom | British | Company Director | 130525240001 | ||||
| MANZI, Roberto Cesare | Director | EN5 5BY Barnet 42 Lytton Road Hertfordshire United Kingdom | United Kingdom | British | Director | 101501250002 |
Who are the persons with significant control of BON APPETIT GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bon Appetit Group London Limited | Mar 31, 2020 | Barnet EN5 5BY United Kingdom 42 Lytton Road United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rpuk Investments Limited | Sep 08, 2016 | EN5 5BY Barnet 42 Lytton Road Hertfordshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does BON APPETIT GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0