Bon Bois Limited

Active15191362 Private limited company
Incorporated
5 October 2023 (3 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Jason Benjamin Duke
David Morris
Controlled by
Matthew John Elliott
Accounts type
Micro entity
Region
South East
Address
23 Rectory Close
Ashington
Pulborough
RH20 3LP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Duke, Jason Benjamin
Director · Appointed 28 October 2026
British
Born January 1987 (39)
Morris, David
Director · Appointed 10 March 2025
British
Born May 1979 (47)
Director · Appointed 10 March 2025
English
Born August 1963 (63)
Turner-Hawkes, Christopher Thomas David
Director · Appointed 1 November 2023
British
Born May 1954 (72)
Elliott, Matthew John
Director · Appointed 1 November 2023
British
Born October 1995 (31)
Auer, Stefan
Director · Appointed 1 November 2023
German
Born January 1959 (67)
Garland, Neil Adrian
Director · Appointed 1 November 2023
British
Born August 1966 (60)
Officer history (1 former)
28 October 2026
Appointed Duke, Jason Benjamin as Director
27 October 2026
Resigned Whitaker, Benjamin John Dixon as Director
10 March 2025
Appointed Morris, David as Director
10 March 2025
Appointed Avery, Simon Mark as Director
1 November 2023
Appointed Turner-Hawkes, Christopher Thomas David as Director
1 November 2023
Appointed Elliott, Matthew John as Director
1 November 2023
Appointed Auer, Stefan as Director
1 November 2023
Appointed Garland, Neil Adrian as Director
5 October 2023
Appointed Whitaker, Benjamin John Dixon as Director

Ownership 1 active

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

Matthew John Elliott
Individual · Notified 25 October 2026
Has significant influence or control
British
Born October 1995 (31)
Former controllers (2)
27 October 2026
Ceased Benjamin John Dixon Whitaker — Has significant influence or control
1 October 2024
Ceased Benjamin John Dixon Whitaker — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£94,538
Debt Ratio
6%
Current Ratio
4.7x

Trend

Net Assets
£0 £50k £100k 2024 2025 £83,041 £94,538
Balance sheet detail
20252024
Fixed Assets£70,620£76,510
Current Assets£30,297£7,496
Creditors (< 1 year)£6,379£965
Creditors (> 1 year)£0
Net Current Assets£23,918£6,531
Net Assets£94,538£83,041
Shareholder Funds£94,538£83,041

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates4 October 2026
3 November 2026Appointment of a director
2 November 2026Other filing
2 November 2026Registered office address changed
1 November 2026Termination of appointment of a director
Show all recent filings

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