Bonne Bouche Catering Limited

00855497

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

UNIT 23 FLEETWAY BUSINESS PARK, PERIVALE, UB6 7JD

Incorporated 29/07/1965

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 28/06/2025

Due 12/07/2026

On track

Industry

10710

Manufacture of bread; manufacture of fresh pastry goods and cakes

Officers

Mrs Marcia Avril Biller

secretary · Since 28/06/1991

BRITISH · ENGLAND · Age 80

Also on 11 other boards

Mrs Marcia Avril Biller

director · Since 28/06/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 11 other boards

Mr Rolf Ferdinand Biller

director · Since 28/06/1991

COMPANY DIRECTOR

GERMAN · ENGLAND · Age 83

Also on 5 other boards

Persons with Significant Control

Bonne Bouche Property Limited

75–100% shares

75–100% votes

Appoint directors

C/O Azets, Suites B & D Burnham Yard, Beaconsfield, HP9 2JH

Reg: 16957541 · Companies House · Private Limited Company

Notified 16/02/2026

Former PSCs

Mr Rolf Ferdinand Biller

Ceased 16/02/2026

Charges6 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 16/08/2021Registered 17/08/2021

Charge

outstanding

SANTANDER UK PLC

Created 04/05/2018Registered 11/05/2018

Charge

outstanding

HSBC BANK PLC

Created 11/05/2017Registered 12/05/2017

Charge

outstanding

SANTANDER UK PLC

Created 17/02/2016Registered 29/02/2016

Charge

outstanding

SANTANDER UK PLC

Created 26/07/2013Registered 31/07/2013

Charge

outstanding

SANTANDER UK PLC

Created 26/07/2013Registered 31/07/2013

charge

satisfied

LLOYDS BANK PLC

Created 10/09/1982Registered 14/09/1982

charge

satisfied

BARCLAYS NOMINEES (GEORGE YARD) LTD

Created 27/02/1980Registered 28/02/1980