Introduction
Watch Company
B
BONNE TERRE LIMITED
BONNE TERRE LIMITED is an active company incorporated on 16 July 2002 with the registered office located in Alderney. BONNE TERRE LIMITED was registered 23 years ago.
Status
active
Active since 23 years ago
Company No
FC037121
OVERSEA-COMPANY Company
Age
23 Years
Incorporated 16 July 2002
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
5b, First Floor, St Anne's House Victoria Street Alderney, ,
No significant events found
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
BERNHOLT, Simon
ActiveOne Chamberlain Square Cs, BirminghamB3 3AX
Born May 1975
Director
Appointed 31 Aug 2025
BERNHOLT, Simon
One Chamberlain Square Cs, BirminghamB3 3AX
Born May 1975
Director
31 Aug 2025
Active
PROCTOR, Ian David Fraser
ActiveWellington Place, LeedsLS1 4AP
Born October 1965
Director
Appointed 24 Feb 2020
PROCTOR, Ian David Fraser
Wellington Place, LeedsLS1 4AP
Born October 1965
Director
24 Feb 2020
Active
LOUVRE SECRETARIES LIMITED
ResignedLe Bordage, St Peter PortGY1 1BR
Corporate secretary
Appointed 24 Feb 2020
Resigned 28 Apr 2025
LOUVRE SECRETARIES LIMITED
Le Bordage, St Peter PortGY1 1BR
Corporate secretary
24 Feb 2020
Resigned 28 Apr 2025
Resigned
ASHKENAZI, Raphael
ResignedKing Edward Road, OnchanIM3 1DZ
Born September 1974
Director
Appointed 24 Feb 2020
Resigned 10 Jun 2020
ASHKENAZI, Raphael
King Edward Road, OnchanIM3 1DZ
Born September 1974
Director
24 Feb 2020
Resigned 10 Jun 2020
Resigned
BIRCH, Stephen Michael
ResignedWellington Place, LeedsLS1 4AP
Born September 1984
Director
Appointed 02 Nov 2020
Resigned 31 Aug 2025
BIRCH, Stephen Michael
Wellington Place, LeedsLS1 4AP
Born September 1984
Director
02 Nov 2020
Resigned 31 Aug 2025
Resigned
BROWN, Ian Anthony
ResignedWellington Place, LeedsLS1 4AP
Born August 1974
Director
Appointed 17 Nov 2022
Resigned 31 Dec 2024
BROWN, Ian Anthony
Wellington Place, LeedsLS1 4AP
Born August 1974
Director
17 Nov 2022
Resigned 31 Dec 2024
Resigned
GRANT, Conor Whitfield
ResignedWellington Place, LeedsLS1 4AP
Born May 1976
Director
Appointed 10 Jun 2020
Resigned 17 Nov 2022
GRANT, Conor Whitfield
Wellington Place, LeedsLS1 4AP
Born May 1976
Director
10 Jun 2020
Resigned 17 Nov 2022
Resigned
TEMPLER, Guy Nigel Lethbridge
ResignedKing Edward Road, OnchanIM3 1DZ
Born November 1969
Director
Appointed 24 Feb 2020
Resigned 02 Nov 2020
TEMPLER, Guy Nigel Lethbridge
King Edward Road, OnchanIM3 1DZ
Born November 1969
Director
24 Feb 2020
Resigned 02 Nov 2020
Resigned
Filing History
41
Description
Type
Date Filed
Document
12 November 2025
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
12 November 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 November 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 November 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 February 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
23 October 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 October 2023
3 February 2022
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
3 February 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
24 November 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 November 2020
16 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 October 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
1 October 2020
30 September 2020
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 September 2020
Appointment At Registration Of Person Authorised To Represent
24 February 2020
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
24 February 2020
No document
Appointment At Registration Of Person Authorised To Represent
24 February 2020
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
24 February 2020
No document
Appointment At Registration Of Person Authorised To Represent
24 February 2020
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
24 February 2020
No document