Bonjour Residences Ltd

SC670505

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 South Charlotte Street, Edinburgh, EH2 4AN

Incorporated 11/08/2020

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

98000

Undifferentiated goods-and services-producing activities of private households for own use

Officers

Miss Fan Zhang

director · Since 11/08/2020

DIRECTOR

GERMAN · FRANCE · Age 38

Also on 6 other boards

Mr Piotr Joseph Pierre Kacki

director · Since 11/08/2020

CHIEF EXECUTIVE

FRENCH · FRANCE · Age 35

Also on 5 other boards

Fan Zhang

director · Since 11/08/2020

German · France · Age 38

Piotr Joseph Pierre Kacki

director · Since 11/08/2020

French · France · Age 35

Former

Lewis Daniel Gilbride

director · Resigned 24/05/2023

Jeramie Cuizon

secretary · Resigned 01/11/2023

Jai Singh Rathore

director · Resigned 20/01/2025

Persons with Significant Control

Bonjour Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

85, Great Portland Street, London, W1W 7LT

Reg: 13703491 · Companies House · Limited Liability Company

Notified 26/10/2021

Former PSCs

Mr Lewis Daniel Gilbride

Ceased 13/03/2023

Charges1 outstanding

Charge

outstanding

PARAGON BUSINESS FINANCE PLC

Created 04/02/2025Registered 06/02/2025

Charge

satisfied

KRIYA FINANCE LIMITED

Created 27/06/2023Registered 27/06/2023Satisfied 05/12/2024

Change History

status → active

2026-07-29

Active

type → ltd

2026-07-29

Private Limited Company

address line1 → 5 South Charlotte Street

2026-07-29

5 SOUTH CHARLOTTE STREET

post town → Edinburgh

2026-07-29

EDINBURGH

officer appointed → KACKI, Piotr Joseph Pierre

2026-07-29

officer appointed → ZHANG, Fan

2026-07-29