Ltd Facts The UK company register, as filed

Register entry · No. SC443154

BON BON (PETERHEAD) LTD

Active Private Limited Company Incorporated 19 Feb 2013

Checks

No warning signs 12 clear · 2 can't tell yet

What was checked
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Mar 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £87,014.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Feb 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    44 COWIE CRESCENT, ST. FERGUS, PETERHEAD, AB42 3EZ

    As filed with Companies House.

  2. Nature of business

    • 47240 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    5 Mar 2027
    Last made up to
    19 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. BON BON (PETERHEAD) LTD 19 Feb 2013 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published £29,839 £26,178 £87,014 6
31 Mar 2024 * not published not published £32,319 £89,175 6

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Ms F S Chalmers · Director, named in the accounts to 31 Mar 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Fiona Scott Chalmers Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — August 1966 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BON BON (PETERHEAD) LTD still trading?

The register shows BON BON (PETERHEAD) LTD as active.

What does BON BON (PETERHEAD) LTD do?

It files the industry code 47240 (Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores).

When was BON BON (PETERHEAD) LTD set up?

It was incorporated on 19 February 2013.

When are BON BON (PETERHEAD) LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is BON BON (PETERHEAD) LTD's next confirmation statement due?

By 5 March 2027.

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Same industry code (47240), active, set up around the same time. More in this industry →

  1. 08902562 MEG RIVERS ARTISAN BAKERY LTD Active Private Limited Company Inc. 19 Feb 2014 47240 · Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  2. 08893124 AN SWEETS (LEYTON) LTD Active Private Limited Company Inc. 13 Feb 2014 47240 · Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  3. 08893111 AN SWEETS (SLOUGH) LTD Active Private Limited Company Inc. 13 Feb 2014 47240 · Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  4. 08893192 BEDFORD CAKE BOX LIMITED Active Private Limited Company Inc. 13 Feb 2014 47240 · Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  5. 08893826 EDMONTON CAKE LIMITED Active Private Limited Company Inc. 13 Feb 2014 47240 · Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
23 Mar 2026 CS01 Confirmation statement, no changes, made up to 19 Feb 2026 3 PDF ↓
8 Dec 2025 MR04 Charge satisfied 4 PDF ↓
23 Oct 2025 AA Accounts (total exemption full), made up to 31 Mar 2025 10 PDF ↓
19 Sep 2025 MR04 Charge satisfied 4 PDF ↓
6 Mar 2025 CS01 Confirmation statement, no changes, made up to 19 Feb 2025 3 PDF ↓
22 Oct 2024 AA Accounts (total exemption full), made up to 31 Mar 2024 10 PDF ↓
19 Feb 2024 CS01 Confirmation statement, no changes, made up to 19 Feb 2024 3 PDF ↓
7 Nov 2023 AA Accounts (total exemption full), made up to 31 Mar 2023 9 PDF ↓
27 Feb 2023 CS01 Confirmation statement, with changes, made up to 19 Feb 2023 4 PDF ↓
19 Oct 2022 AA Accounts (total exemption full), made up to 31 Mar 2022 9 PDF ↓
25 Feb 2022 CS01 Confirmation statement, with changes, made up to 19 Feb 2022 4 PDF ↓
22 Sep 2021 AA Accounts (total exemption full), made up to 31 Mar 2021 9 PDF ↓
22 Feb 2021 CS01 Confirmation statement, with changes, made up to 19 Feb 2021 4 PDF ↓
8 Dec 2020 AA Accounts (total exemption full), made up to 31 Mar 2020 9 PDF ↓
19 Feb 2020 CS01 Confirmation statement, with changes, made up to 19 Feb 2020 4 PDF ↓
10 Dec 2019 AA Accounts (total exemption full), made up to 31 Mar 2019 8 PDF ↓
20 Feb 2019 CS01 Confirmation statement, with changes, made up to 19 Feb 2019 4 PDF ↓
24 Dec 2018 AA Accounts (total exemption full), made up to 31 Mar 2018 8 PDF ↓
4 Sep 2018 MR01 Charge created 13 PDF ↓
19 Jul 2018 MR01 Charge created 17 PDF ↓
25 Apr 2018 CS01 Confirmation statement, with changes, made up to 19 Feb 2018 4 PDF ↓
25 Apr 2018 PSC01 Person with significant control added 2 PDF ↓
2 Oct 2017 AA Accounts (micro entity), made up to 31 Mar 2017 5 PDF ↓
29 Mar 2017 CS01 Confirmation statement, with changes, made up to 19 Feb 2017 5 PDF ↓
20 Dec 2016 AA Accounts (total exemption small), made up to 31 Mar 2016 7 PDF ↓
1 Mar 2016 AR01 Annual return company with made up date full list shareholders, made up to 19 Feb 2016 3 PDF ↓
27 Oct 2015 AA Accounts (total exemption small), made up to 31 Mar 2015 6 PDF ↓
2 Mar 2015 AR01 Annual return company with made up date full list shareholders, made up to 19 Feb 2015 3 PDF ↓
7 Nov 2014 AA Accounts (total exemption small), made up to 31 Mar 2014 6 PDF ↓
16 May 2014 AA01 Change account reference date company previous extended, made up to 28 Feb 2014 to 31 Mar 2014 3 PDF ↓
10 Mar 2014 AR01 Annual return company with made up date full list shareholders, made up to 19 Feb 2014 3 PDF ↓
19 Feb 2013 NEWINC Incorporated 21 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House