Bon V Limited

Active
Incorporated on 24 Apr 2013

Reg Address: 9 Advocates Close, Advocates Close, Edinburgh EH1 1ND, Scotland

Company Number SC448443
Company Status Active
Incorporation Date 24 Apr 2013
Total Assets £316.05K £+39.64K (+14.3%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 26 Jun 2022
Accounts Type Audit-exemption-subsidiary
Accounts Next Due 28 Jun 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 7 May 2024
Confirmation Statement Next Due 21 May 2025
Average Number of Employees -

Company Classifications:
56101 - Licensed restaurants

Summary The company with name "Bon V Limited" is a ltd and located in 9 Advocates Close, Advocates Close, Edinburgh EH1 1ND. Bon V Limited is currently in active status and it was incorporated on 24 Apr 2013 (11 years 4 months 27 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 May 2014
Accounts Period Covered End Date

31 May 2015
Total Assets

£316.05K ^{£+39.64K (+14.3%)} _{change vs prev year}
Total Liabilities

£-211.84K ^{£-9.25K (-4.6%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-211.84K ^{£-9.25K (-4.6%)} _{change vs prev year}
Current Assets

£269.93K ^{£+43.81K (+19.4%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£58.09K ^{£+34.57K (+147%)} _{change vs prev year}
Total Assets Less Current Liabilities

£104.21K ^{£+30.39K (+41.2%)} _{change vs prev year}
Debtors

£137.81K ^{£-6K (-4.2%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

£46.12K ^{£-4.17K (-8.3%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Bon V Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Archie John Aiton	Director	3 Jul 2020	British	Active
2	Christopher John Stewart	Director	3 Jul 2020	British	Active
3	Christopher John Stewart	Director	3 Jul 2020	British	Active
4	Archie John Aiton	Director	3 Jul 2020	British	Active
5	James Stuart Mcmeekin	Director	24 Apr 2013	Scottish	Resigned 24 Apr 2013
6	COSEC LIMITED	Corporate Director	24 Apr 2013	-	Resigned 24 Apr 2013
7	COSEC LIMITED	Corporate Secretary	24 Apr 2013	-	Resigned 24 Apr 2013
8	Stuart Murray Mccluskey	Director	24 Apr 2013	Scottish	Resigned 3 Jul 2020

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Devil's Advocate Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	17 Jul 2018	-	Active
2	Mr Stuart Murray Mccluskey Natures of Control: Individual Person With Significant Control Significant Influence Or Control	24 Apr 2016	British	Ceased 17 Jul 2018

Latest Filing Activity

List of company filings like confirmation statements, accounts for Bon V Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Change Account Reference Date Company Previous Shortened	24 Jun 2024	Download PDF
2	Confirmation Statement - No Updates	7 Jun 2024	Download PDF
3	Other - Legacy	7 Jul 2023	Download PDF
4	Accounts - Audit Exemption Subsiduary	7 Jul 2023	Download PDF
5	Accounts - Legacy	7 Jul 2023	Download PDF
6	Other - Legacy	7 Jul 2023	Download PDF
7	Accounts - Change Account Reference Date Company Previous Shortened	25 Jun 2023	Download PDF
8	Confirmation Statement - No Updates	5 Jun 2023	Download PDF
9	Other - Legacy	21 Sep 2022	Download PDF
10	Other - Legacy	21 Sep 2022	Download PDF
11	Accounts - Legacy	21 Sep 2022	Download PDF
12	Accounts - Audit Exemption Subsiduary	21 Sep 2022	Download PDF
13	Confirmation Statement - No Updates	27 Jun 2022	Download PDF
14	Accounts - Change Account Reference Date Company Previous Shortened	27 Jun 2022	Download PDF
15	Accounts - Total Exemption Full	28 Jun 2021	Download PDF
16	Confirmation Statement - No Updates	24 May 2021	Download PDF
17	Accounts - Change Account Reference Date Company Previous Extended	24 May 2021	Download PDF
18	Gazette - Filings Brought Up To Date	29 Oct 2020	Download PDF 1 Pages
19	Confirmation Statement - No Updates	28 Oct 2020	Download PDF 3 Pages
20	Gazette - Notice Compulsory	20 Oct 2020	Download PDF 1 Pages
21	Officers - Appoint Person Director Company With Name Date	9 Jul 2020	Download PDF 2 Pages
22	Officers - Termination Director Company With Name Termination Date	8 Jul 2020	Download PDF 1 Pages
23	Officers - Appoint Person Director Company With Name Date	8 Jul 2020	Download PDF 2 Pages
24	Resolution	8 Jul 2020	Download PDF 1 Pages
25	Accounts - Total Exemption Full	2 Mar 2020	Download PDF 10 Pages
26	Accounts - Total Exemption Full	30 May 2019	Download PDF 8 Pages
27	Confirmation Statement - Updates	7 May 2019	Download PDF 4 Pages
28	Persons With Significant Control - Notification Of A Person With Significant Control	7 May 2019	Download PDF 2 Pages
29	Address - Change Registered Office Company With Date Old New	7 May 2019	Download PDF 1 Pages
30	Persons With Significant Control - Cessation Of A Person With Significant Control	7 May 2019	Download PDF 1 Pages
31	Accounts - Change Account Reference Date Company Previous Shortened	26 Feb 2019	Download PDF 1 Pages
32	Persons With Significant Control - Notification Of A Person With Significant Control	14 Nov 2018	Download PDF 2 Pages
33	Resolution	20 Jul 2018	Download PDF 14 Pages
34	Mortgage - Create With Deed With Charge Number Charge Creation Date	8 Jun 2018	Download PDF 9 Pages
35	Confirmation Statement - No Updates	29 May 2018	Download PDF 3 Pages
36	Accounts - Total Exemption Full	27 Dec 2017	Download PDF 11 Pages
37	Confirmation Statement - Updates	27 Jun 2017	Download PDF 4 Pages
38	Accounts - Total Exemption Small	3 Mar 2017	Download PDF 6 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	13 May 2016	Download PDF 3 Pages
40	Capital - Alter Shares Subdivision	9 May 2016	Download PDF 5 Pages
41	Accounts - Total Exemption Small	29 Feb 2016	Download PDF 8 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	15 Jun 2015	Download PDF 3 Pages
43	Accounts - Change Account Reference Date Company Previous Extended	10 Jun 2015	Download PDF 1 Pages
44	Accounts - Total Exemption Small	28 Feb 2015	Download PDF 8 Pages
45	Address - Change Registered Office Company With Date Old	21 May 2014	Download PDF 1 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	21 May 2014	Download PDF 3 Pages
47	Officers - Appoint Person Director Company With Name	6 May 2013	Download PDF 2 Pages
48	Address - Change Registered Office Company With Date Old	24 Apr 2013	Download PDF 1 Pages
49	Incorporation - Company	24 Apr 2013	Download PDF 27 Pages
50	Officers - Termination Director Company With Name	24 Apr 2013	Download PDF 1 Pages
51	Officers - Termination Secretary Company With Name	24 Apr 2013	Download PDF 1 Pages
52	Officers - Termination Director Company With Name	24 Apr 2013	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Trendy Celt (Baxter Place 2) Limited Mutual People: Christopher John Stewart , Archie John Aiton	dissolved
2	Trendy Celt (Baxter Place) Limited Mutual People: Christopher John Stewart , Archie John Aiton	dissolved
3	St Andrew Square (Property) Holdco Limited Mutual People: Christopher John Stewart , Archie John Aiton	dissolved
4	Cullen Property Holdings Limited Mutual People: Christopher John Stewart	Active
5	El Cartel Mexicana Ltd Mutual People: Christopher John Stewart , Archie John Aiton	Active
6	Fmly Limited Mutual People: Christopher John Stewart	Active
7	Lady Libertine Ltd Mutual People: Christopher John Stewart , Archie John Aiton	Active
8	Crisp Investment Limited Mutual People: Christopher John Stewart , Archie John Aiton	Active
9	Csg Baxter'S Place Holdings Limited Mutual People: Christopher John Stewart	Active
10	Csg George Street Limited Mutual People: Christopher John Stewart , Archie John Aiton	Active
11	Bph Baxter'S Place Limited Mutual People: Christopher John Stewart , Archie John Aiton	Active
12	Csg Blenheim Holdings Limited Mutual People: Christopher John Stewart , Archie John Aiton	Active
13	Csg Glasgow Limited Mutual People: Christopher John Stewart , Archie John Aiton	Active
14	Csg Martha Street Limited Mutual People: Christopher John Stewart , Archie John Aiton	Active
15	Csg Blenheim House Limited Mutual People: Christopher John Stewart , Archie John Aiton	Active
16	Devil'S Advocate Limited Mutual People: Christopher John Stewart	Active
17	Martha Street Holdco Limited Mutual People: Christopher John Stewart , Archie John Aiton	Active
18	Martha Street Holdings Limited Mutual People: Christopher John Stewart , Archie John Aiton	Active
19	M & P (C) Limited Mutual People: Christopher John Stewart , Archie John Aiton	dissolved
20	Bacchus&Liber Ltd Mutual People: Christopher John Stewart , Archie John Aiton	Active
21	Lateral City Limited Mutual People: Christopher John Stewart , Archie John Aiton	Active
22	Urbanite Investments Limited Mutual People: Christopher John Stewart , Archie John Aiton	Active
23	West Reg. Street (Property) Limited Mutual People: Christopher John Stewart , Archie John Aiton	Active
24	Csg Projects Limited Mutual People: Christopher John Stewart , Archie John Aiton	Active
25	Csg Hamilton Place Limited Mutual People: Christopher John Stewart , Archie John Aiton	Active
26	Csg Commercial Limited Mutual People: Christopher John Stewart , Archie John Aiton	Active
27	Csg Hotels And Apartments Limited Mutual People: Christopher John Stewart , Archie John Aiton	Active
28	Csg Investments Limited Mutual People: Christopher John Stewart , Archie John Aiton	Active
29	St Andrew Square (Property) Limited Mutual People: Christopher John Stewart , Archie John Aiton	Active
30	West Reg. Street (Claim) Limited Mutual People: Christopher John Stewart , Archie John Aiton	dissolved
31	M & P (P) Limited Mutual People: Christopher John Stewart , Archie John Aiton	dissolved
32	St Andrew Square (Claim) Limited Mutual People: Christopher John Stewart , Archie John Aiton	dissolved
33	Seamab Mutual People: Christopher John Stewart	Active
34	Stone Blue Property Limited Mutual People: Christopher John Stewart	dissolved
35	Beaghmor Property Limited Mutual People: Christopher John Stewart	dissolved
36	Chris Stewart Limited Mutual People: Christopher John Stewart	dissolved
37	Campbell Lee Computer Services Limited Mutual People: Archie John Aiton	Active
38	Campbell Lee Limited Mutual People: Archie John Aiton	Active
39	Love Loan Limited Mutual People: Archie John Aiton	Active
40	Glenample Limited Mutual People: Archie John Aiton	Active
41	Inverleith Place Limited Mutual People: Archie John Aiton	Active