Bonne Bouche Property Limited

16957541

active

Private Limited Company

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

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 84

Also on 5 other boards

Persons with Significant Control

Mr Rolf Ferdinand Biller

50–75% shares

50–75% votes

Appoint directors

German · England · Age 84

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

Notified 12/01/2026

Charges1 outstanding

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