Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Bon Bons (Wholesale) Limited
- Incorporated
- 28 October 2008 (18 years)
- Industry
- Wholesale of sugar and chocolate and sugar confectionery (46360)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- MoorsideMoorside Business ParkTockwithYO26 7QG
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2023
British
Born December 1990 (35)
Director · Appointed 20 July 2017
British
Born December 1952 (73)
Director · Appointed 20 July 2017
British
Born March 1954 (72)
Officer history (4 former)
1 July 2023
30 June 2023
20 July 2017
20 July 2017
20 July 2017
20 July 2017
20 July 2017
Resigned Julian, Peter James as Director
20 July 2017
Resigned Rowntree, Mark Timothy as Director
28 October 2008
28 October 2008
Appointed Julian, Peter James as Director
28 October 2008
Appointed Rowntree, Mark Timothy as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01517126
Former controllers (2)
20 July 2017
Ceased Peter James Julian — Owns 25–50% of shares
20 July 2017
Ceased Mark Timothy Rowntree — Owns 50–75% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Bon Bons (Wholesale) Limited This company Owns 75–100% of shares
H F Chocolates Limited Owns 75–100% of shares
Parverre Marketing Limited Owns 75–100% of shares
The Wine Fusion Limited Owns 75–100% of shares
Filings 67
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 28 October 2026 | ||
| 12 April 2026 | Full accounts | 30 June 2025 | ||
| 12 November 2025 | Confirmation statement with no updates | 28 October 2025 | ||
| 4 April 2025 | Full accounts | 30 June 2024 | ||
| 4 November 2024 | Confirmation statement with no updates | 28 October 2024 |
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