Bon Marche Centre Limited

Active01693685 Private limited company
Incorporated
24 January 1983 (43 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Lipton Retail Consultancy Company Limited
Accounts type
Unaudited abridged
Region
Greater London
Address
Bon Marche Centre
241-251 Ferndale Road
London
SW9 8BJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2013
British
Born July 1965 (61)
Director · Appointed 25 August 2010
British
Born May 1961 (65)
Director · Appointed 1 August 1995
Irish
Born August 1936 (90)
Director · Appointed 1 August 1995
British
Born June 1964 (62)
Officer history (16 former)
20 December 2025
Resigned Higgins, Marie Louise as Director
20 December 2025
Resigned Higgins, Marie Louise as Secretary
31 December 2024
Resigned Ghent, Nigel as Director
18 October 2016
Appointed Ghent, Nigel as Director
18 October 2013
Appointed Higgins, Ian Charles as Director
25 August 2010
Appointed Ghent, Valerie as Director
2 August 1995
Resigned Higgins, Ian Charles as Director
1 August 1995
Appointed Higgins, Marie Louise as Director
1 August 1995
Resigned Stevens, David George as Director
1 August 1995
Appointed Higgins, Ian Charles as Director
1 August 1995
Resigned Carey, Stewart John Russell Osborne as Director
1 August 1995
Appointed Higgins, Keith Francis as Director
1 August 1995
Appointed Higgins, John Charles as Director
1 August 1995
Resigned Millington, Anthony Ivan John as Director
1 August 1995
Appointed Higgins, Marie Louise as Secretary
1 August 1995
Resigned Wilson, David, Dr as Director
1 August 1995
Resigned Sinclair, Josephine Victoria as Director
1 August 1995
Resigned Hutchinson, Brian Wilfred as Director
1 August 1995
Resigned Fisher, Suzanne Joan as Director
1 August 1995
Resigned Holliman, Anthony Robert as Secretary
5 June 1995
Resigned Dickson, Leo as Director
19 May 1993
Appointed Millington, Anthony Ivan John as Director
19 May 1993
Resigned Monaghan, Bernard John as Director
17 March 1993
Resigned Evans, Peter as Director
31 July 1992
Resigned Johnson, Anne as Director
31 July 1992
Appointed Wilson, David, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lipton Retail Consultancy Company Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£21,573,025
Cash
£1,047,913
Employees
7
Debt Ratio
16%
Current Ratio
0.8x

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 £1,418,539 £1,442,858 £1,321,674 £21,684,348 £21,660,486 £21,573,025
Balance sheet detail
202520242023202220212020
Fixed Assets£24,200,100£24,150,523£24,193,545£1,688,532£1,733,413£1,777,509
Current Assets£1,378,843£1,386,000£1,101,607£1,056,394£1,335,376£1,154,338
Debtors£330,930£481,551£345,867£404,064£715,454£336,775
Cash£1,047,913£904,449£755,740£652,330£619,922£817,563
Creditors (< 1 year)£1,704,062£1,561,181£1,282,948£1,254,252£1,443,931£1,313,888
Creditors (> 1 year)£130,000£143,000£156,000£169,000£182,000£199,420
Net Current Assets(£325,219)(£175,181)(£181,341)(£197,858)(£108,555)(£159,550)
Net Assets£21,573,025£21,660,486£21,684,348£1,321,674£1,442,858£1,418,539
Shareholder Funds£21,660,486£1,321,674£1,442,858£1,418,539

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates8 April 2026
5 January 2026Termination of appointment of a secretary
5 January 2026Termination of appointment of a director
17 November 2025Unaudited abridged accounts31 March 2025
23 April 2025Confirmation statement with no updates8 April 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?