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Bon Bon Holdings Ltd
Bon Bon Holdings Ltd is an active company incorporated on 14 May 2018 with the registered office located in Chippenham, Wiltshire. Bon Bon Holdings Ltd was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11359654
Private limited company
Age
7 years
Incorporated
14 May 2018
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
3 December 2024
(10 months ago)
Next confirmation dated
3 December 2025
Due by
17 December 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 2 months remaining)
Learn more about Bon Bon Holdings Ltd
Contact
Update Details
Address
Unit 1 Gate Farm High Street
Sutton Benger
Chippenham
Wiltshire
SN15 4RE
United Kingdom
Same address for the past
6 years
Companies in SN15 4RE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Alan John Sweet
Director • Business Consultant • British • Lives in UK • Born in Jun 1969
Nicholas James Frall
Director • Management Consultant • British • Lives in England • Born in Sep 1970
Roland Arthur Sheppard Lyle
Director • British • Lives in England • Born in Apr 1982
Principeo Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Warner McCall Ltd
Alan John Sweet, Roland Arthur Sheppard Lyle, and 1 more are mutual people.
Active
McCall Holdings Ltd
Roland Arthur Sheppard Lyle and Nicholas James Frall are mutual people.
Active
Principeo Limited
Roland Arthur Sheppard Lyle and Nicholas James Frall are mutual people.
Active
Frogmarsh Associates Limited
Nicholas James Frall is a mutual person.
Active
Brightrock Consulting Ltd
Roland Arthur Sheppard Lyle is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£1.54M
Increased by £41.26K (+3%)
Total Liabilities
-£16.25K
Decreased by £87.55K (-84%)
Net Assets
£1.53M
Increased by £128.81K (+9%)
Debt Ratio (%)
1%
Decreased by 5.85% (-85%)
See 10 Year Full Financials
Latest Activity
Nicholas James Frall Resigned
23 Days Ago on 4 Oct 2025
Micro Accounts Submitted
3 Months Ago on 19 Jul 2025
Confirmation Submitted
10 Months Ago on 3 Dec 2024
Mr Nicholas James Frall Appointed
11 Months Ago on 7 Nov 2024
Mr Roland Arthur Sheppard Lyle Appointed
11 Months Ago on 7 Nov 2024
Alan John Sweet Resigned
11 Months Ago on 7 Nov 2024
Principeo Limited (PSC) Appointed
11 Months Ago on 7 Nov 2024
Alan John Sweet (PSC) Resigned
11 Months Ago on 7 Nov 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 May 2024
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Get Credit Report
Discover Bon Bon Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Nicholas James Frall as a director on 4 October 2025
Submitted on 22 Oct 2025
Micro company accounts made up to 31 March 2025
Submitted on 19 Jul 2025
Notification of Principeo Limited as a person with significant control on 7 November 2024
Submitted on 3 Dec 2024
Confirmation statement made on 3 December 2024 with updates
Submitted on 3 Dec 2024
Appointment of Mr Roland Arthur Sheppard Lyle as a director on 7 November 2024
Submitted on 3 Dec 2024
Termination of appointment of Alan John Sweet as a director on 7 November 2024
Submitted on 3 Dec 2024
Cessation of Alan John Sweet as a person with significant control on 7 November 2024
Submitted on 3 Dec 2024
Appointment of Mr Nicholas James Frall as a director on 7 November 2024
Submitted on 3 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 30 May 2024
Confirmation statement made on 17 May 2024 with updates
Submitted on 29 May 2024
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Repayment History
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