BONNE BOUCHE CATERING LIMITED

Company summary

Company number: 00855497
Status: ACTIVE
Incorporated / age: 29 July 196561 years
Registered office: Unit 23 Fleetway Business Park, 14-16 Wadsworth Road, Perivale, Middlesex, UB6 7JD
Accounts due: 31 January 2027
Confirmation statement due: 12 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 12:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 23 Fleetway Business Park, 14-16 Wadsworth Road, Perivale, Middlesex, UB6 7JD
Nature of business
Manufacture of bread; manufacture of fresh pastry goods and cakes

Officer details

Name	Role	Country of Residence	Date of Birth	Address
BILLER, Marcia Avril ACTIVE	Secretary			Unit 23 Fleetway Business Park, 14-16 Wadsworth Road, Perivale, Middlesex, UB6 7JD
BILLER, Marcia Avril ACTIVE	Director	England	July 1946	Unit 23 Fleetway Business Park, 14-16 Wadsworth Road, Perivale, Middlesex, UB6 7JD
BILLER, Rolf Ferdinand ACTIVE	Director	England	October 1942	Unit 23 Fleetway Business Park, 14-16 Wadsworth Road, Perivale, Middlesex, UB6 7JD

BILLER, Marcia Avril ACTIVE
Role: Secretary
Appointed on:
Address: Unit 23 Fleetway Business Park, 14-16 Wadsworth Road, Perivale, Middlesex, UB6 7JD

BILLER, Marcia Avril ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1946
Address: Unit 23 Fleetway Business Park, 14-16 Wadsworth Road, Perivale, Middlesex, UB6 7JD

BILLER, Rolf Ferdinand ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1942
Address: Unit 23 Fleetway Business Park, 14-16 Wadsworth Road, Perivale, Middlesex, UB6 7JD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 May 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 May 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Feb 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jul 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Mar 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jan 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Aug 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Feb 1986	Satisfied
12 Feb 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Apr 1984	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Nov 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Sep 1982	Satisfied
27 Feb 1980	Satisfied
07 Sep 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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