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Bonne Bouche Holdings Limited

17058839

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 23 Fleetway Business Park 14-16 Wadsworth Road, Perivale, Greenford, UB6 7LD
Incorporated 27/02/2026

Compliance

Next accounts due

27/11/2027

On track

Confirmation statement

Last:

Due 12/03/2027

On track

Industry

99999
Dormant company

Officers

Ian Geoffrey Biller

director · Since 27/02/2026

British · England · Age 54

Marcia Avril Biller

director · Since 27/02/2026

British · England · Age 79

Rolf Ferdinand Biller

director · Since 27/02/2026

German · England · Age 83

Persons with Significant Control

Mr Rolf Ferdinand Biller

75–100% shares
75–100% votes
Appoint directors

German · England · Age 83

Unit 23 Fleetway Business Park, 14-16 Wadsworth Road, Greenford, UB6 7LD

Notified 27/02/2026

Change History

status → active
2026-04-25

Active

type → ltd
2026-04-25

Private Limited Company

address line1 → Unit 23 Fleetway Business Park 14-16 Wadsworth Road
2026-04-25

UNIT 23 FLEETWAY BUSINESS PARK 14-16 WADSWORTH ROAD

post town → Greenford
2026-04-25

GREENFORD

officer appointed → BILLER, Ian Geoffrey
2026-04-25
officer appointed → BILLER, Marcia Avril
2026-04-25
officer appointed → BILLER, Rolf Ferdinand
2026-04-25

Filing History1 filings

Incorporated

incorporation company

27/02/202612 pages · PDF