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Bonne Bouche Property Limited

16957541

active
Private Limited Company
england wales
Companies House
8 outstanding charges
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

C/O AZETS, SUITES B & D, BEACONSFIELD, HP9 2JH
Incorporated 12/01/2026

Compliance

Next accounts due

12/10/2027

On track

Confirmation statement

Last:

Due 25/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Ian Geoffrey Biller

director · Since 12/01/2026

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mrs Marcia Avril Biller

director · Since 12/01/2026

BRITISH · ENGLAND · Age 80

Also on 5 other boards

Mr Rolf Ferdinand Biller

director · Since 12/01/2026

GERMAN · ENGLAND · Age 83

Also on 5 other boards

Persons with Significant Control

Mr Rolf Ferdinand Biller

50–75% shares
50–75% votes
Appoint directors

German · England · Age 83

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

Notified 12/01/2026

Charges8 outstanding

A registered charge
outstanding

Handelsbanken PLC

39 parkway camden london NW1 7PN and registered at the land registry under title number 219644.

Created 31/03/2026Registered 31/03/2026
A registered charge
outstanding

Handelsbanken PLC

53 george street richmond TW9 1HJ and registered at land registry under title number SGL213791.

Created 31/03/2026Registered 31/03/2026
A registered charge
outstanding

Handelsbanken PLC

62 and 62A turnham green terrace london W4 1QN and registered at the land registry under title number AGL156958.

Created 31/03/2026Registered 31/03/2026
A registered charge
outstanding

Handelsbanken PLC

270 and 272 chiswick high road london W4 1PD and registered at land registry under title number MX416626 and AGL5272.

Created 31/03/2026Registered 31/03/2026
A registered charge
outstanding

Handelsbanken PLC

Part of 4 bute street london SW7 3EX and registred at land registry under title number NGL435169.

Created 31/03/2026Registered 31/03/2026
A registered charge
outstanding

Handelsbanken PLC

4-12 bute street london SW7 3EX and registered at land registry under title number NGL435170.

Created 31/03/2026Registered 31/03/2026
A registered charge
outstanding

Handelsbanken PLC

75 uxbridge road london W12 8NR and registered at land registry under title number LN250050.

Created 31/03/2026Registered 31/03/2026
A registered charge
outstanding

Handelsbanken PLC

2 thayer street london W1U 3JB and 2 george street london W1U 3QR and 3 thayer street london W1U 3JE and registered at land registry under title number 161451 and 165075.

Created 31/03/2026Registered 31/03/2026