The Monty Bojangles Retail Co Ltd

Active04394845 Private limited company
Incorporated
14 March 2002 (24 years)
Previously known as
The Monty Bojangles Company Ltd. (until 29 September 2023)
Honeycomb Foods Limited (until 3 March 2011)
Honeycomb Trading Ltd (until 16 September 2008)
Earlier: Hicks,ruffles,byrnes Limited
Industry
Other food services (56290)
Owned by
Andrew Robert James Newlands
Pamela Anne Bateman
Accounts type
Dormant
Address
1st Floor Legion House
75 Lower Road
Kenley
CR8 5NH

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2007
British
Born December 1954 (71)
Director · Appointed 1 August 2007
British
Born February 1982 (44)
Officer history (6 former)
24 July 2024
Resigned Ruffles, Roger Paul as Secretary
1 June 2008
Resigned Ruffles, Roger Paul as Director
1 August 2007
Resigned Byrnes, Michael as Director
1 August 2007
Appointed Newlands, Andrew Robert James as Director
1 August 2007
Appointed Bateman, Pamela Anne as Director
1 August 2007
Resigned Hicks, Alan Henry as Director
14 March 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 March 2002
Appointed Byrnes, Michael as Director
14 March 2002
Appointed Hicks, Alan Henry as Director
14 March 2002
Resigned Instant Companies Limited as Corporate Nominee Director
14 March 2002
Appointed Ruffles, Roger Paul as Director
14 March 2002
Appointed Instant Companies Limited as Corporate Nominee Director
14 March 2002
Appointed Ruffles, Roger Paul as Secretary
14 March 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 31 May 2016
Owns 25–50% of shares
British
Born February 1982 (44)
Individual · Notified 31 May 2016
Owns 25–50% of shares
British
Born December 1954 (71)

Financials

Balance sheet as at 31 May 2026 · dormant accounts · dormant

Net Assets
£36
Cash
£36

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2023 2024 2025 2026 £18,415 £3,323 £36 £36 £36 £36
Balance sheet detail
202620252024202320212020
Fixed Assets£0
Current Assets£36£8,793£47,064
Cash£36£36£36
Creditors (< 1 year)£5,470£28,649
Net Current Assets£36£3,323£18,415
Net Assets£36£36£36£36£3,323£18,415
Shareholder Funds£36£36£36£36£3,323£18,415

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 October 2026Replacement filing of Confirmation Statement10 March 2017
23 July 2026Accounts for a dormant company31 May 2026
10 March 2026Confirmation statement with no updates10 March 2026
23 January 2026Accounts for a dormant company31 May 2025
10 March 2025Confirmation statement with no updates10 March 2025
Show all recent filings

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