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Bon Marche Centre Limited

01693685

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Bon Marche Centre, 241-251 Ferndale Road, London, SW9 8BJ
Incorporated 24/01/1983

Previously known as

Brixton Small Business Centre Limited · until 02/08/1999
Brixton Enterprise Centre Limited · until 03/07/1992
Tayben Limited · until 15/04/1983

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr John Charles Higgins

director · Since 01/08/1995

RETAIL TRADE CONSULTANT

IRISH · UNITED KINGDOM · Age 90

Also on 4 other boards

Mr Keith Francis Higgins

director · Since 01/08/1995

OPTOMETRIST

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mrs Valerie Ghent

director · Since 25/08/2010

OPTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mr Ian Charles Higgins

director · Since 18/10/2013

IT CONSULTANT

BRITISH · ENGLAND · Age 61

Also on 1 other board

John Charles Higgins

director · Since 01/08/1995

Irish · United Kingdom · Age 90

Keith Francis Higgins

director · Since 01/08/1995

British · England · Age 62

Valerie Ghent

director · Since 25/08/2010

British · England · Age 65

Ian Charles Higgins

director · Since 18/10/2013

British · England · Age 61

Former

Anne Johnson

director · Resigned 31/07/1992

Peter Evans

director · Resigned 17/03/1993

Bernard John Monaghan

director · Resigned 19/05/1993

Leo Dickson

director · Resigned 05/06/1995

Suzanne Joan Fisher

director · Resigned 01/08/1995

Stewart John Russell Osborne Carey

director · Resigned 01/08/1995

Anthony Robert Holliman

secretary · Resigned 01/08/1995

Brian Wilfred Hutchinson

director · Resigned 01/08/1995

Josephine Victoria Sinclair

director · Resigned 01/08/1995

David George Stevens

director · Resigned 01/08/1995

David Wilson

director · Resigned 01/08/1995

Anthony Ivan John Millington

director · Resigned 01/08/1995

Ian Charles Higgins

director · Resigned 02/08/1995

Nigel Ghent

director · Resigned 31/12/2024

Marie Louise Higgins

secretary · Resigned 20/12/2025

Marie Louise Higgins

director · Resigned 20/12/2025

Persons with Significant Control

Lipton Retail Consultancy Company Limited

75–100% shares

Bon Marche Centre, Ferndale Road, London, SW9 8BJ

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/02/2012Registered 23/02/2012

Change History

officer appointedGHENT, Valerie
2026-08-25
officer appointedHIGGINS, Ian Charles
2026-08-25
officer appointedHIGGINS, John Charles
2026-08-25
officer appointedHIGGINS, Keith Francis
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Bon Marche Centre
2026-08-25

BON MARCHE CENTRE

post townLondon
2026-08-25

LONDON

CompanyRankvs 25774+ SIC 68209 peers
66

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.81× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 17/11/2025

Net Worth

£21.6M

Balance sheet strength

Cash

£1.0M

Cash in the bank

Net Current Assets

-£325k

Working capital

Current Assets

£1.4M

Current Liabilities

£1.7M

Fixed Assets

£24.2M

Debtors

£331k

7avg. employees

Balance Sheet

Assets less current liabilities£23.9M
Signed by Company Registration No. 1693685Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20250.81+£0
20250.81-£87k
20240.89-£24k
20230.86

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

14/04/20263 pages · PDF
Director resigned

termination director company with name termination date

05/01/20261 page · PDF
TM02

termination secretary company with name termination date

05/01/20261 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

17/11/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20253 pages · PDF
Director resigned

termination director company with name termination date

06/01/20251 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

11/11/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

21/12/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

19/04/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

23/11/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

20/04/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

15/11/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

22/02/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

20/04/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/11/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

05/12/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

13/12/20177 pages · PDF
Confirmation statement

confirmation statement with updates

12/04/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/12/20163 pages · PDF
Director appointed

appoint person director company with name date

24/10/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/04/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/12/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/05/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/05/20145 pages · PDF
Director details changed

change person director company with change date

30/10/20132 pages · PDF
Director details changed

change person director company with change date

30/10/20132 pages · PDF
Director details changed

change person director company with change date

30/10/20132 pages · PDF
CH03

change person secretary company with change date

30/10/20131 page · PDF
Director appointed

appoint person director company with name

30/10/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/10/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/04/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/11/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/05/20126 pages · PDF
MG01

legacy

23/02/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/11/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/05/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/12/20104 pages · PDF
Director appointed

appoint person director company with name

31/08/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/05/20105 pages · PDF
Director details changed

change person director company with change date

11/05/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/01/20107 pages · PDF
363a

legacy

29/04/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/12/20088 pages · PDF
363a

legacy

30/04/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/01/20084 pages · PDF
363a

legacy

23/04/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/01/20074 pages · PDF
363a

legacy

27/06/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/01/20064 pages · PDF
363s

legacy

15/04/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/11/20044 pages · PDF
363s

legacy

07/06/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20034 pages · PDF
363s

legacy

02/04/20037 pages · PDF
Accounts filed

accounts with accounts type small

28/10/20025 pages · PDF
363s

legacy

12/04/20027 pages · PDF
Accounts filed

accounts with accounts type small

23/11/20015 pages · PDF
363s

legacy

17/04/20017 pages · PDF
Accounts filed

accounts with accounts type small

27/11/20005 pages · PDF
363s

legacy

21/04/20007 pages · PDF
Accounts filed

accounts with accounts type small

19/01/20005 pages · PDF
CERTNM

certificate change of name company

30/07/19992 pages · PDF
363s

legacy

29/04/19996 pages · PDF
Accounts filed

accounts with accounts type small

10/12/19985 pages · PDF
403a

legacy

02/10/19981 page · PDF
395

legacy

21/04/19983 pages · PDF
363s

legacy

16/04/19984 pages · PDF
Accounts filed

accounts with accounts type small

05/01/19985 pages · PDF
363s

legacy

02/05/19974 pages · PDF
225

legacy

07/01/19971 page · PDF
Accounts filed

accounts with accounts type full

24/10/199612 pages · PDF
288

legacy

31/05/19961 page · PDF
363s

legacy

08/05/19966 pages · PDF
288

legacy

08/05/19962 pages · PDF
AUD

auditors resignation company

03/10/19952 pages · PDF
288

legacy

14/08/19952 pages · PDF
288

legacy

14/08/19952 pages · PDF
288

legacy

14/08/19952 pages · PDF
88(2)R

legacy

07/08/19954 pages · PDF
287

legacy

07/08/19951 page · PDF
RESOLUTIONS

resolution

07/08/1995PDF
RESOLUTIONS

resolution

07/08/19952 pages · PDF
123

legacy

07/08/19951 page · PDF
288

legacy

07/08/19952 pages · PDF
288

legacy

07/08/19952 pages · PDF
288

legacy

07/08/19952 pages · PDF
288

legacy

07/08/19952 pages · PDF
288

legacy

07/08/19952 pages · PDF
288

legacy

07/08/19952 pages · PDF
288

legacy

07/08/19952 pages · PDF
288

legacy

07/08/19952 pages · PDF
Accounts filed

accounts with accounts type full

04/08/199513 pages · PDF
288

legacy

12/06/19952 pages · PDF
363x

legacy

05/05/199518 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199521 pages · PDF