BONMARCHE HOLDINGS PLC
In Administration
General Information
NAME
BONMARCHE HOLDINGS PLC
COMPANY NUMBER
08638336
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/08/2013
(11 years and 5 months old)
WEBSITE
bonmarcheplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/08/2019
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
05/08/2013
01/11/2013
BONMARCHE HOLDINGS LIMITED
LONDON
EC4N 6EU
Telephone: 01924700100
TPS: No
27 Green Street
Neath
West Glamorgan
SA11 1DF
Telephone: 631118
2nd Floor 110 Cannon Street
London
EC4N 6EU
313 Dukes Walk
Chequers Centre
Maidstone
Kent
ME15 6AS
Telephone: 695030
323-325 Station Road
Harrow
Middlesex
HA1 2AA
33-39 Newerne Street
Lydney
Gloucestershire
GL15 5RB
34/35 Sovereign Shopping Centre
Bristol
Avon
BS23 1HL
Telephone: 420617
38 High Road
Hornsey
London
N22 6YA
Telephone: 88814459
26 Emery Gate Emery Gate Shopping C
Chippenham
Wiltshire
SN15 3JP
Telephone: 765823
26 Kingsway Kingsway Shopping Centr
Newport
Gwent
NP20 1EW
Telephone: 843651
26-28 Bow Street
Lisburn
Co Antrim
BT28 1BN
Telephone: 92640729
7-9 Commerce Way Garden Square Shop
Centre
Letchworth
Hertfordshire
SG6 3DN
Telephone: 681174
70-74 High Street
Solihull
West Midlands
B91 3TA
Telephone: 7041476
74-75 High Street
King's Lynn
Norfolk
PE30 1BB
Telephone: 777073
8 Llewellyn Walk Cwmbran Shopping C
Cwmbran
Gwent
NP44 1YN
Telephone: 877491
80 High Street
Erdington
Birmingham
West Midlands
B23 6RS
Telephone: 3841921
82-84 Queensmead
Farnborough
Hampshire
GU14 7SE
Telephone: 545044
87-91 Church Street
Ballymena
Co Antrim
BT43 6DG
Telephone: 25639270
89-91 Montague Street
Worthing
West Sussex
BN11 3BN
Telephone: 235185
95-96 Bull Street
Birmingham
West Midlands
B4 7AA
Telephone: 2367572
Brunel Way
Swansea
West Glamorgan
SA1 7BP
Telephone: 700121
Ff9 Bradford Road The Mill
Batley
West Yorkshire
WF17 5LZ
Telephone: 472889
Jubilee Way
Grange Moor
Wakefield
West Yorkshire
WF4 4SJ
Telephone: 700121
Rivergate Shopping Centre
51c Rivergate
Irvine
Ayrshire
KA12 8PW
The Three Spires Shopping Centre
18 Bakers Lane
Lichfield
Staffordshire
WS13 6JF
Telephone: 257879
Unit 1-5
Piazza Shopping Centre
Central Way
Paisley, Renfrewshire
PA1 1EL
Telephone: 8895337
Unit 11-13 Freshney Place Shopping
Centre
Friargate
Grimsby, South Humberside
DN31 1QQ
Telephone: 269746
Unit 12 Fleet Walk Shopping Centre
Fleet Street
Torquay
Devon
TQ2 5EB
Telephone: 213798
Unit 12a
New Street The Octagon Centre
Burton-on-trent
Staffordshire
DE14 3TN
Telephone: 515827
Unit 13a
Keel Row Keel Row Shopping Centre
Blyth
Northumberland
NE24 1AH
Telephone: 368278
Unit 18
18-19 Exchange Way High Chelmer Sho
Centre
Chelmsford, Essex
CM1 1XD
Telephone: 396756
Unit 18
Staveleigh Mall Ladysmith Centre
Ashton-under-lyne
Lancashire
OL6 7JQ
Telephone: 3395528
Unit 19
20-21 Brunswick Shopping Centre The
Scarborough
North Yorkshire
YO11 1UE
Telephone: 503538
Unit 195
Victoria Centre Victoria Centre
Nottingham
Nottinghamshire
NG1 3QH
Telephone: 9504466
Unit 2
Lennox House
17-19 Market Street
Armagh, Co Armagh
BT61 7BW
Telephone: 37527129
Unit 21
22 Angel Place Shopping Centre
Bridgwater
Somerset
TA6 3TQ
Telephone: 444682
Unit 2 Three Spires Shopping Centre
Lichfield
Staffordshire
WS13 6JF
Telephone: 257879
Unit 20
Vicar Lane Vicar Lane Shopping Cent
Chesterfield
Derbyshire
S40 1PY
Telephone: 559080
Unit 14
Hardshaw Centre Church Street
St Helens
Merseyside
WA10 1EB
Telephone: 21858
Unit 14 Eastgate Centre
Southernhay
Basildon
Essex
SS14 1JJ
Unit 14-16
Broad Walk Harvey Centre
Harlow
Essex
CM20 1HT
Telephone: 452589
Unit 15 Lakeside Village Outlet Sho
White Rose Way
Hyde Park
Doncaster, South Yorkshire
DN4 5JH
Telephone: 365046
Unit 16
Management Suite
West Gate Westgate Shopping Centre
Stevenage, Hertfordshire
SG1 1QR
Telephone: 722975
Unit 16 Rugby Central
Market Mall
Rugby
Warwickshire
CV21 2JR
Telephone: 546649
Unit 16-18 Beaumont Shopping Centre
Fletcher Mall
Leicester
Leicestershire
LE4 1DH
Telephone: 2351898
Unit 16-18 The Gates Shopping Centr
Millburngate
Durham
County Durham
DH1 4SL
Unit 21
23 Thackeray Mall Fareham Shopping
Centre
Fareham, Hampshire
PO16 0PQ
Telephone: 827821
Unit 23
Victoria Centre Victoria Street
Crewe
Cheshire
CW1 2PU
Telephone: 215897
Unit 24
24-26 Market Walk Shopping Centre
Newton Abbot
Devon
TQ12 2RX
Telephone: 337986
Unit 29
Freeport Shopping Mall
Pit Lane
Stoke-on-trent, Staffordshire
ST7 1XD
Telephone: 771224
Unit 3
81 Holton Road
Barry
South Glamorgan
CF63 4HG
Telephone: 739083
Unit 32
Affinity Lancashire
Anchorage Road
Fleetwood, Lancashire
FY7 6AE
Unit 32-32a Galleries Shopping Cent
Parkway
Washington
Tyne and Wear
NE38 7SB
Telephone: 4169635
Unit 32-33
Dudley Court Manor Walks Shopping C
Cramlington
Northumberland
NE23 6QW
Telephone: 737970
Unit 9
11-13 Cooke Lane The Airedale Centr
Keighley
West Yorkshire
BD21 3PF
Telephone: 662012
Unit Qr 42-Qr 44 Priory Meadow Shop
Centre
Queens Road
Hastings, East Sussex
TN34 1PH
Telephone: 729100
122 London Road North
Lowestoft
Suffolk
NR32 1HB
Telephone: 512408
147 High Street
Chatham
Kent
ME4 4BA
Telephone: 815358
15-17 New Broadway Belvoir Shopping
Centre
Coalville
Leicestershire
LE67 3XE
Telephone: 835093
199 Marlowes
Hemel Hempstead
Hertfordshire
HP1 1BL
Telephone: 265798
2-6 Greenfield Way Cherry Tree Shop
Centre
Wallasey
Merseyside
CH44 5XX
Telephone: 6380497
23 Castle Court
Caerphilly
Mid Glamorgan
CF83 1NU
Telephone: 20889262
23-24 High Street
Abergavenny
Gwent
NP7 5RY
Telephone: 858824
23-25 High Street
Ramsgate
Kent
CT11 9AG
24 Crossgates Shopping Centre Cross
Gates Road
Leeds
West Yorkshire
LS15 8ET
Telephone: 2647218
25 Westgate Street
Ipswich
Suffolk
IP1 3DR
Telephone: 289274
4-5 Salter Row
Pontefract
West Yorkshire
WF8 1BA
Telephone: 695137
45 High Street
St Neots
Cambridgeshire
PE19 1BN
Telephone: 212765
48-50 High Street
Dumfries
Dumfriesshire
DG1 2JA
Telephone: 255506
55 New Street
Wellington
Telford
Shropshire
TF1 1LU
Telephone: 243301
55-57 Brandon Parade South Motherwe
Shopping Centre
Motherwell
Lanarkshire
ML1 1RB
Telephone: 239457
56-58 New Street
Huddersfield
West Yorkshire
HD1 2BW
Telephone: 515396
6-8 Sidgate
Newcastle-upon-tyne
Tyne and Wear
NE1 7XF
Telephone: 700121
60-62 Princes Street
Stockport
Cheshire
SK1 1RY
Telephone: 4740941
62-64 Derby Street
Leek
Staffordshire
ST13 5AJ
Telephone: 399428
69-71 High Street
Tonbridge
Kent
TN9 1SD
Telephone: 357912
7-11 South Walk
Yate Shopping Centre
Yate
Bristol, Avon
BS37 4AU
Telephone: 329220
1 Dukes Walk
Waterlooville
Hampshire
PO7 7HS
Telephone: 92268874
107-109 Dalton Road
Barrow-in-furness
Cumbria
LA14 1HZ
Telephone: 431831
110 Richmond Centre Richmond Centre
Londonderry
Co Londonderry
BT48 6PE
Telephone: 71370412
115-121 High Street
Kirkcaldy
Fife
KY1 1LW
Telephone: 642908
12 Ivison Lane Washington Square
Shopping Centre
Workington
Cumbria
CA14 3DY
Telephone: 68927
12-18a The Rowland Hill Shopping Ce
Kidderminster
Worcestershire
DY10 1EJ
Telephone: 863207
Unit 32-33 Sterling Mills
Moss Road
Tillicoultry
Clackmannanshire
FK13 6HQ
Unit 4
Old Basing Mall The Malls
Basingstoke
Hampshire
RG21 7AW
Telephone: 328586
Unit 4 Malvern Retail Park
Roman Way
Malvern
Worcestershire
WR14 1JQ
Unit 4-6 Crowngate Shopping Centre
Friary Walk
Worcester
Worcestershire
WR1 3EL
Telephone: 726569
Unit 44 Castlegate Shopping Centre
Stephenson Way
Stockton-on-tees
Cleveland
TS18 1AQ
Telephone: 611747
Unit 54a
The Shires
Trowbridge
Wiltshire
BA14 8AT
Unit 55
57 Cornmill Centre Shopping Centre
Darlington
County Durham
DL1 1LS
Telephone: 461530
Unit 56
Bristol Road South Northfield Shopp
Northfield
Birmingham, West Midlands
B31 2JU
Telephone: 4767364
Unit 58 Abbey Centre
Longwood Road
Newtownabbey
Co Antrim
BT37 9UH
Telephone: 90863918
Credit Risk Overview
Want to learn more about BONMARCHE HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BONMARCHE HOLDINGS PLC | In Administration | View Report |
| BLUEBIRD UK TOPCO LIMITED | Company is dissolved | View Report |
| BLUEBIRD UK HOLDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2022 | New Board Member Helen Louise Connolly (921287328) Appointed |
| 01/11/2019 | Change in Reg. Office |
| 31/10/2019 | Caroline Louise Farbridge (921545231) has left the board |
Credit Risk Overview
Want to learn more about BONMARCHE HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BONMARCHE HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BONMARCHE HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/08/2016 - Present (8 years and 4 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
05/08/2013 - Present (11 years and 5 months) Born in Sep 1965 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
|
05/08/2013 - Present (11 years and 5 months) Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
14/10/2013 - Present (11 years and 2 months) Born in Jul 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/10/2013 - Present (11 years and 2 months) Born in Jun 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BONMARCHE HOLDINGS PLC | In Administration | View Report |
| BLUEBIRD UK TOPCO LIMITED | Company is dissolved | View Report |
| BLUEBIRD UK HOLDCO LIMITED | Company is dissolved | View Report |
| BONMARCHE LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2022 | New Board Member Helen Louise Connolly (921287328) Appointed |
| 01/11/2019 | Change in Reg. Office |
| 31/10/2019 | Caroline Louise Farbridge (921545231) has left the board |
| 02/09/2019 | New Board Member Alexander Jonathon Watson (926187879) Appointed |
| 30/08/2019 | Stephen Alexander Alldridge (909188760) has left the board |
| 28/08/2019 | Mark McClennon (920733393) has left the board |
| 28/08/2019 | Ishbel McPherson (918311078) has left the board |
| 28/08/2019 | John Coleman (918286771) has left the board |
| 16/08/2019 | New Confirmation Statement filed |
| 09/04/2019 | Sergei Spiridinov (920733360) has left the board |
| 15/08/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 20/09/2017 | New Accounts filed |
| 29/08/2017 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 05/10/2016 | Stephen Alexander Alldridge (920400617) has left the board |
| 05/10/2016 | Michael Hayes Kalb (915928077) has left the board |
| 05/10/2016 | New Company Secretary Caroline Louise Farbridge (921545231) Appointed |
| 29/08/2016 | Beth Janet Butterwick (916608056) has left the board |
| 26/08/2016 | New Board Member Helen Connolly (921287328) Appointed |
| 17/08/2016 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 02/08/2016 | New Accounts filed |
| 22/04/2016 | New Board Member Mark McClennon (920733393) Appointed |
| 22/04/2016 | New Board Member Sergei Spiridinov (920733360) Appointed |
| 12/01/2016 | Zoe Bamford (920084848) has left the board |
| 12/01/2016 | New Company Secretary Stephen Alexander Alldridge (920400617) Appointed |
| 14/09/2015 | New Company Secretary Zoe Bamford (920084848) Appointed |
| 14/09/2015 | Stephen Alexander Alldridge (918256665) has left the board |
| 25/08/2015 | New Annual Return filed |
| 29/07/2015 | New Accounts filed |
| 06/05/2015 | New Board Member Michael Hayes Kalb (915928077) Appointed |
| 04/05/2015 | Timothy John Rollit Mason (918286783) has left the board |
| 13/08/2014 | New Annual Return filed |
| 15/07/2014 | New Accounts filed |
| 25/11/2013 | New Board Member Ishbel McPherson (918311078) Appointed |
| 15/11/2013 | New Board Member Timothy John Rollit Mason (918286783) Appointed |
| 15/11/2013 | New Board Member John Coleman (918286771) Appointed |
| 05/11/2013 | New Company Secretary Stephen Alexander Alldridge (918256665) Appointed |
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