B-ON AUTOMOTIVE LIMITED
Overview
| Company Name | B-ON AUTOMOTIVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13032663 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of B-ON AUTOMOTIVE LIMITED?
- Manufacture of motor vehicles (29100) / Manufacturing
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is B-ON AUTOMOTIVE LIMITED located?
| Registered Office Address | C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of B-ON AUTOMOTIVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOV AUTOMOTIVE TECHNOLOGY LTD | Nov 19, 2020 | Nov 19, 2020 |
What are the latest accounts for B-ON AUTOMOTIVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for B-ON AUTOMOTIVE LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for B-ON AUTOMOTIVE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Sep 10, 2025 | 1 pages | AD01 | ||
Satisfaction of charge 130326630002 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 17, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Registration of charge 130326630002, created on Jun 05, 2024 | 6 pages | MR01 | ||
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Nov 17, 2023 | 1 pages | TM02 | ||
Termination of appointment of Juan Manuel Herranz Sanchez as a director on Jun 13, 2022 | 1 pages | TM01 | ||
Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU on Nov 23, 2023 | 1 pages | AD01 | ||
Appointment of Corporation Service Company (Uk) Limited as a secretary on Nov 17, 2023 | 2 pages | AP04 | ||
Confirmation statement made on Nov 17, 2023 with updates | 3 pages | CS01 | ||
Termination of appointment of Ince & Co Corporate Services Limited as a secretary on Sep 28, 2023 | 1 pages | TM02 | ||
Registration of charge 130326630001, created on Sep 28, 2023 | 37 pages | MR01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on Aug 31, 2023 | 1 pages | AD01 | ||
Secretary's details changed for Ince & Co Corporate Services Limited on Aug 30, 2023 | 1 pages | CH04 | ||
Previous accounting period extended from Nov 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Appointment of Ince & Co Corporate Services Limited as a secretary on Jul 10, 2023 | 2 pages | AP04 | ||
Termination of appointment of Ince Gd Corporate Services Limited as a secretary on Jul 10, 2023 | 1 pages | TM02 | ||
Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on Jul 10, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Nov 18, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Bruno Didier Lambert on Oct 22, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Appointment of Juan Manuel Herranz Sanchez as a director on Jun 13, 2022 | 2 pages | AP01 | ||
Who are the officers of B-ON AUTOMOTIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERRANZ-SANCHEZ, Juan Manuel | Director | Rouncil Lane CV8 1FN Kenilworth 89 United Kingdom | United Kingdom | Spanish | 265730980001 | |||||||||
| LAMBERT, Bruno Didier | Director | L'Arsenal 44190 Getigne 5 France | France | French | 276747510003 | |||||||||
| CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary | 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom |
| 216788570001 | ||||||||||
| INCE & CO CORPORATE SERVICES LIMITED | Secretary | 40 Gracechurch Street EC3V 0BT London 4th Floor United Kingdom |
| 311124760001 | ||||||||||
| INCE GD CORPORATE SERVICES LIMITED | Secretary | 2 Leman Street E1 8QN London Aldgate Tower United Kingdom |
| 10023840006 | ||||||||||
| HERRANZ SANCHEZ, Juan Manuel | Director | Rouncil Lane CV8 1FN Kenilworth 89 United Kingdom | United Kingdom | Spanish | 297325210001 |
Who are the persons with significant control of B-ON AUTOMOTIVE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bruno Didier Lambert | Nov 19, 2020 | L’Arsenal 44190 Getigne 5 France | Yes |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for B-ON AUTOMOTIVE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 29, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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