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Home > Scotland > LA BONNE BAGUETTE LIMITED
Company Information for

LA BONNE BAGUETTE LIMITED

SUITE A, 1 ALBYN PLACE, ABERDEEN, AB10 1BR,
Company Registration Number
SC131706
Private Limited Company
Active

Company Overview

About La Bonne Baguette Ltd
LA BONNE BAGUETTE LIMITED was founded on 1991-05-08 and has its registered office in Aberdeen. The organisation's status is listed as "Active". La Bonne Baguette Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LA BONNE BAGUETTE LIMITED
 
Legal Registered Office
SUITE A
1 ALBYN PLACE
ABERDEEN
AB10 1BR
Other companies in AB10
 
Filing Information
Company Number SC131706
Company ID Number SC131706
Date formed 1991-05-08
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB553267536  
Last Datalog update: 2024-07-05 22:24:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LA BONNE BAGUETTE LIMITED
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Companies with same name LA BONNE BAGUETTE LIMITED
The following companies were found which have the same name as LA BONNE BAGUETTE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LA BONNE BAGUETTE, INC. 17306 COLLINS AVE MIAMI BEACH FL 33160 Inactive Company formed on the 1997-05-08

Company Officers of LA BONNE BAGUETTE LIMITED

Current Directors
Officer Role Date Appointed
BURNETT & REID LLP
 Company Secretary 2018-01-18
ELINOR JEAN ANDERSON
 Director 2009-04-24
PHILIP EDWARD ANDERSON
 Director 1991-10-15
ANNE STORY
 Director 2009-04-24
ANTHONY NEILSON STORY
 Director 1991-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
PETERKINS
 Company Secretary 1991-05-08 2018-01-18
NEIL CAMERON HUNTER
 Nominated Director 1991-05-08 1992-05-08
THOMAS GEORGE RENNIE
 Nominated Director 1991-05-08 1992-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP EDWARD ANDERSON 18AT LIMITED Director 2017-10-16 CURRENT 2017-10-16 Active
PHILIP EDWARD ANDERSON CRANDALE CONSULTANTS LIMITED Director 2013-05-20 CURRENT 2008-04-14 Active
PHILIP EDWARD ANDERSON THE DEESIDE RESERVE WINE COMPANY LIMITED Director 2012-11-29 CURRENT 2012-11-29 Dissolved 2015-07-31
PHILIP EDWARD ANDERSON PIPMATO LIMITED Director 2004-10-12 CURRENT 2004-06-02 Active
ANNE STORY THE ST ANDREW STREET HOTEL COMPANY LIMITED Director 2008-01-18 CURRENT 2008-01-14 Liquidation
ANNE STORY ANSCO (UK) LIMITED Director 2006-06-19 CURRENT 2006-04-11 Active
ANTHONY NEILSON STORY ANS HOLDINGS LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active
ANTHONY NEILSON STORY SURGEONS QUARTER LIMITED Director 2015-07-06 CURRENT 2003-09-29 Active
ANTHONY NEILSON STORY THE ST ANDREW STREET HOTEL COMPANY LIMITED Director 2014-12-01 CURRENT 2008-01-14 Liquidation
ANTHONY NEILSON STORY ANSCO (UK) LIMITED Director 2007-10-01 CURRENT 2006-04-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07SECRETARY'S DETAILS CHNAGED FOR BURNETT & REID LLP on 2024-05-01
2024-05-03CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES
2024-05-03REGISTERED OFFICE CHANGED ON 03/05/24 FROM Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland
2024-02-2931/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2023-02-2731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2022-04-01AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27CH04SECRETARY'S DETAILS CHNAGED FOR BURNETT & REID LLP on 2021-05-12
2021-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/21 FROM 15 Golden Square Aberdeen AB10 1WF Scotland
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2021-04-08AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2020-02-24AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2019-01-11AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2018-02-02AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25AP04Appointment of Burnett & Reid Llp as company secretary on 2018-01-18
2018-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/18 FROM 100 Union Street Aberdeen AB10 1QR
2018-01-25TM02Termination of appointment of Peterkins on 2018-01-18
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-01-18AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-05AR0124/04/16 ANNUAL RETURN FULL LIST
2016-01-13AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-19AR0124/04/15 ANNUAL RETURN FULL LIST
2014-12-01AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-20AR0124/04/14 ANNUAL RETURN FULL LIST
2014-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NEILSON STORY / 25/06/2012
2014-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE STORY / 25/06/2012
2013-11-26AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0124/04/13 ANNUAL RETURN FULL LIST
2013-01-25AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-03RES01ADOPT ARTICLES 03/08/12
2012-08-03SH0130/07/12 STATEMENT OF CAPITAL GBP 1000
2012-05-08AR0124/04/12 ANNUAL RETURN FULL LIST
2012-02-09AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-27AR0124/04/11 FULL LIST
2011-03-03AA31/07/10 TOTAL EXEMPTION FULL
2010-05-21AR0124/04/10 FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NEILSON STORY / 01/01/2010
2010-05-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MESSRS PETERKINS / 01/01/2010
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE STORY / 01/01/2010
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD ANDERSON / 01/01/2010
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ELINOR JEAN ANDERSON / 01/01/2010
2010-05-06AA31/07/09 TOTAL EXEMPTION FULL
2009-09-14288aDIRECTOR APPOINTED ELINOR ANDERSON
2009-06-10288aDIRECTOR APPOINTED ANNE STORY
2009-05-21AA31/07/08 TOTAL EXEMPTION FULL
2009-04-24363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2008-05-14AA31/07/07 TOTAL EXEMPTION FULL
2008-04-25363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2007-05-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-04-24363aRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2006-07-26288cDIRECTOR'S PARTICULARS CHANGED
2006-07-1088(2)RAD 05/04/06--------- £ SI 2@1
2006-07-06363aRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2006-05-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-05-16363sRETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2004-05-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-05-05363aRETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2003-05-30363aRETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-05-03363aRETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
2002-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-05-14AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-05-04363aRETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
2001-03-09410(Scot)PARTIC OF MORT/CHARGE *****
2000-06-07410(Scot)PARTIC OF MORT/CHARGE *****
2000-05-22363aRETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
2000-05-15AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-05-21288cDIRECTOR'S PARTICULARS CHANGED
1999-05-21363aRETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
1999-02-26AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-08-20410(Scot)PARTIC OF MORT/CHARGE *****
1998-08-20410(Scot)PARTIC OF MORT/CHARGE *****
1998-04-30363aRETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
1998-04-30AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-12-09225ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/07/97
1997-12-09MISCSTATUTORY DECLARATION-081297
1997-06-04288cDIRECTOR'S PARTICULARS CHANGED
1997-05-08363aRETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS
1997-02-07AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-05-09363(288)DIRECTOR'S PARTICULARS CHANGED
1996-05-09363sRETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS
1996-02-13288DIRECTOR'S PARTICULARS CHANGED
1996-01-08AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-05-19363sRETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS
1995-01-25288DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to LA BONNE BAGUETTE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LA BONNE BAGUETTE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2001-03-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2000-06-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1998-08-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1998-08-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 1991-12-16 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of LA BONNE BAGUETTE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LA BONNE BAGUETTE LIMITED
Trademarks
We have not found any records of LA BONNE BAGUETTE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LA BONNE BAGUETTE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as LA BONNE BAGUETTE LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where LA BONNE BAGUETTE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LA BONNE BAGUETTE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LA BONNE BAGUETTE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AB10 1BR