BON Bon Holdings Ltd
- Company number
- 11359654
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 14 May 2018
- Dissolved
- 20 Oct 2026
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Frogmarsh Associates Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYLE, Roland Arthur Sheppard | Director | 7 Nov 2024 | |
| FRALL, Nicholas James | Director | 7 Nov 2024 | 4 Oct 2025 |
| SWEET, Alan John | Director | 14 May 2018 | 7 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Principeo Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Nov 2024 | |
| Mr Alan John Sweet | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 May 2018 | 7 Nov 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2026 | £600 | 2 |
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | £1,399,858 | 1 |
| 31 Mar 2023 | £1,015,898 | 0 |
| 31 Mar 2022 | £512,601 | 0 |
| 31 Mar 2021 | £249,023 | 0 |
| 31 Mar 2020 | £54,840 | 0 |
| 31 Mar 2019 | £109,970 | - |
Connections
Owned by
BON Bon Holdings Ltd → Principeo Limited → Brightrock Consulting Ltd
Directors’ other companies
- LYLE, Roland Arthur Sheppard - Director at Mccall Holdings Ltd
- LYLE, Roland Arthur Sheppard - Director at Brightrock Consulting Ltd
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