Introduction
Watch Company
B
BONNFOODS LIMITED
BONNFOODS LIMITED is an active company incorporated on 13 April 2019 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46380). BONNFOODS LIMITED was registered 7 years ago.(SIC: 46380)
Status
active
Active since 7 years ago
Company No
11945375
LTD Company
Age
7 Years
Incorporated 13 April 2019
Size
N/A
Accounts
ARD: 28/4Up to Date
Last Filed
Made up to 28 April 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 May 2024 - 28 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 January 2027
Period: 29 April 2025 - 28 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 April 2025 (1 year ago)
Submitted on 19 May 2025 (11 months ago)
Next Due
Due by 26 April 2026
For period ending 12 April 2026
Address
19 Salisbury Road London, N22 6NL,
Previous Addresses
286B Chase Road London N14 6HF England
From: 13 April 2019To: 30 December 2025
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KAPINOVA, Mariglen
ActiveSalisbury Road, LondonN22 6NL
Born July 1979
Director
Appointed 13 Apr 2019
KAPINOVA, Mariglen
Salisbury Road, LondonN22 6NL
Born July 1979
Director
13 Apr 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mariglen Kapinova
ActiveSalisbury Road, LondonN22 6NL
Born July 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Apr 2019
Mr Mariglen Kapinova
Salisbury Road, LondonN22 6NL
Born July 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Apr 2019
Active
Filing History
26
Description
Type
Date Filed
Document
30 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 December 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 April 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 July 2022
28 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 January 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 July 2021
13 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 April 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 January 2021