BONDUELLE LIMITED

active Company number 01093303

Private Limited by Shares · Incorporated on 30th Jan 1973

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SIC code: 74990
Registered office: London, EC4M 7AU
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

BONDUELLE LIMITED is a private limited by shares company based in London. It was incorporated on 30th Jan 1973 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

1 Director View directors

995 Companies at address View all 999 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in EC4M 7AU £29,999 as of 15th Nov 2019 View postcode page

Average price (all time) £145,031

Average price (since 2016) £145,031

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gregory Sanson	Director	14th May 2012	This company	French	View profile

No individual or entity with significant control

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Showing the latest 5 of 994 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 30th Jan 1973
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Small
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

30th Jan 1973 Company incorporated
30th Nov 1993 Carol Heeley resigned as Secretary
1st Dec 1993 William Mahony appointed as Secretary
1st Nov 1994 William Mahony resigned as Secretary
1st Nov 1994 Carol Heeley appointed as Secretary
29th May 1996 Jean-Louis Vaillant resigned as Director
30th Jul 1996 Jean-Louis Vaillant appointed as Director
10th Apr 2000 Jean-Louis Vaillant resigned as Director
10th Apr 2000 Giampaolo Schiratti appointed as Director
30th Apr 2003 William Mahony resigned as Director
1st May 2003 Tjen Schifferstein appointed as Director
19th Sep 2003 Carol Heeley resigned as Secretary
29th Sep 2003 Daniel Bracquart resigned as Director
29th Sep 2003 Pierre Deloffre appointed as Director
3rd Aug 2004 EGHAMS COURT CORPORATE SERVICES LTD appointed as Corporate secretary
14th Feb 2005 Michel Figeac appointed as Director
14th Feb 2005 Pierre Deloffre resigned as Director
8th Sep 2005 Giampaolo Schiratti resigned as Director
15th Dec 2005 Michel Figeac resigned as Director
15th Dec 2005 Thierry Ponthieu appointed as Director
4th Feb 2010 Tjen Schifferstein resigned as Director
14th May 2012 Thierry Ponthieu resigned as Director
14th May 2012 Daniel Vielfaure appointed as Director
14th May 2012 Gregory Sanson appointed as Director
5th Apr 2013 EGHAMS COURT CORPORATE SERVICES LTD resigned as Corporate secretary
28th Jun 2013 Christopher Backhouse appointed as Director
28th Jun 2013 Christophe Bonduelle resigned as Director
19th Mar 2018 Christopher Backhouse resigned as Director
19th Mar 2018 Daniel Vielfaure resigned as Director
31st Jan 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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