Bonds Confectionery Limited

Active04176175 Private limited company
Incorporated
9 March 2001 (25 years)
Previously known as
Confectionery Direct UK Limited (until 18 October 2021)
Plainretro Limited (until 24 April 2001)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
25 Jubilee Drive
Loughborough
LE11 5TX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2022
Also at IB Midco Ltd, Bobby's Foods South West Limited (proposed for strike-off), Bobby's Foods Northern Limited (proposed for strike-off) · more companies
British
Born July 1984 (42)
Director · Appointed 23 April 2018
Also at Bobby's Foods South West Limited (proposed for strike-off), Bobby's Foods Northern Limited (proposed for strike-off), Bobby's Foods (South East) Limited (proposed for strike-off) · more companies
British
Born May 1970 (56)
Director · Appointed 23 April 2018
Also at Bobby's Foods South West Limited (proposed for strike-off), Bobby's Foods Northern Limited (proposed for strike-off), Bobby's Foods North London Limited (proposed for strike-off) · more companies
British
Born July 1976 (50)
Officer history (6 former)
1 March 2022
Appointed Norbury, Richard John as Director
23 April 2018
Appointed Beedle, Wayne as Director
23 April 2018
Appointed Foster, Stephen Edward as Director
23 April 2018
Resigned Madhu, Vishal as Director
13 April 2016
Appointed Madhu, Vishal as Director
13 April 2016
Resigned Courtenay-Luck, Philip Gerald as Director
23 October 2013
Resigned Lovatt, Debbie Ann as Secretary
30 April 2009
Resigned Henry, Jane Margaret Helen as Secretary
30 April 2009
Appointed Lovatt, Debbie Ann as Secretary
11 April 2001
Appointed Henry, Jane Margaret Helen as Secretary
11 April 2001
Appointed Courtenay-Luck, Philip Gerald as Director
11 April 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 April 2001
Resigned Instant Companies Limited as Corporate Nominee Director
9 March 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 March 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03885014
Former controllers (1)
15 October 2021
Ceased Bonds Confectionery Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Accounts for a dormant company31 December 2025
8 May 2026Confirmation statement with no updates8 May 2026
24 July 2025Accounts for a dormant company31 December 2024
8 May 2025Confirmation statement with no updates8 May 2025
11 July 2024Accounts for a dormant company31 December 2023
Show all recent filings

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