OpenCompanies

BON Bons (Wholesale) Limited

Company number
06734747
Status
Active
Type
Private Limited Company
Incorporated
28 Oct 2008
Nature of business
Wholesale of sugar and chocolate and sugar confectionery
Corporate group
Lanchester Wine Cellars Limited (4 companies)

Registered office

Moorside
Moorside Business Park
Tockwith
YO26 7QG

Officers

NameRoleAppointedResigned
CLEARY, Caroline Robyn Director 1 Jul 2023
CLEARY, Anthony Austin Director 20 Jul 2017
CLEARY, Veronica Anne Director 20 Jul 2017

Control

NameNature of controlNotifiedCeased
Lanchester Wine Cellars Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Jul 2017
Mr Peter James Julian Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm		 6 Apr 2016 20 Jul 2017
Mr Mark Timothy Rowntree Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 20 Jul 2017

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - - -
30 Jun 2024 - - -
30 Jun 2023 - - -
30 Jun 2022 - - -
30 Jun 2021 - - -
30 Jun 2020 - - -
30 Jun 2019 - - -
30 Jun 2018 - - -
31 Dec 2016 £2,212,669 £1,597,238 80
31 Dec 2015 £1,618,452 £1,155,064 -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -

Connections

Owned by

BON Bons (Wholesale) Limited → Lanchester Wine Cellars Limited

Controls

Directors’ other companies

Data