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Bon Bois Limited
Bon Bois Limited is an active company incorporated on 5 October 2023 with the registered office located in Chichester, West Sussex. Bon Bois Limited was registered 2 years 1 month ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15191362
Private limited company
Age
2 years 1 month
Incorporated
5 October 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
4 October 2025
(1 month ago)
Next confirmation dated
4 October 2026
Due by
18 October 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
5 Oct
⟶
31 Oct 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 October 2025
Due by
31 July 2026
(8 months remaining)
Learn more about Bon Bois Limited
Contact
Update Details
Address
38 Beech Avenue
Chichester
PO19 3DS
England
Same address since
incorporation
Companies in PO19 3DS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
7
Controllers (PSC)
1
Stefan Auer
Director • German • Lives in UK • Born in Jan 1959
David Morris
Director • British • Lives in England • Born in May 1979
Neil Adrian Garland
Director • British • Lives in England • Born in Aug 1966
Matthew John Elliott
Director • British • Lives in England • Born in Oct 1995
Benjamin John Dixon Whitaker
Director • British • Lives in England • Born in Jan 1978
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Kerbo Charge Ltd
Benjamin John Dixon Whitaker is a mutual person.
Active
Reframing Ltd
Benjamin John Dixon Whitaker is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 Oct 2024
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£84.01K
Total Liabilities
-£965
Net Assets
£83.04K
Debt Ratio (%)
1%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Oct 2025
Micro Accounts Submitted
4 Months Ago on 24 Jun 2025
Mr Simon Mark Avery Appointed
8 Months Ago on 10 Mar 2025
Mr David Morris Appointed
8 Months Ago on 10 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Oct 2024
Benjamin John Dixon Whitaker (PSC) Resigned
1 Year 1 Month Ago on 1 Oct 2024
Mr Matthew John Elliott Appointed
2 Years Ago on 1 Nov 2023
Mr Christopher Turner-Hawkes Appointed
2 Years Ago on 1 Nov 2023
Mr Stefan Auer Appointed
2 Years Ago on 1 Nov 2023
Benjamin John Dixon Whitaker (PSC) Appointed
2 Years 1 Month Ago on 5 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 4 October 2025 with updates
Submitted on 14 Oct 2025
Micro company accounts made up to 31 October 2024
Submitted on 24 Jun 2025
Appointment of Mr David Morris as a director on 10 March 2025
Submitted on 17 Mar 2025
Appointment of Mr Simon Mark Avery as a director on 10 March 2025
Submitted on 17 Mar 2025
Statement of capital following an allotment of shares on 10 March 2025
Submitted on 17 Mar 2025
Notification of Benjamin John Dixon Whitaker as a person with significant control on 5 October 2023
Submitted on 11 Oct 2024
Confirmation statement made on 4 October 2024 with updates
Submitted on 7 Oct 2024
Cessation of Benjamin John Dixon Whitaker as a person with significant control on 1 October 2024
Submitted on 6 Oct 2024
Appointment of Mr Christopher Turner-Hawkes as a director on 1 November 2023
Submitted on 4 Nov 2023
Appointment of Mr Matthew John Elliott as a director on 1 November 2023
Submitted on 4 Nov 2023
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Repayment History
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