This company is commonly known as Au Bon Boulanger Limited. The company was founded 18 years ago and was given the registration number 05826526. The firm's registered office is in LONDON. You can find them at 165b Kennington Lane, , London, . This company's SIC code is 10520 - Manufacture of ice cream.
| Name | : | AU BON BOULANGER LIMITED |
|---|---|---|
| Company Number | : | 05826526 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 May 2006 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 165b Kennington Lane, London, England, SE11 4EZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 165b, Kennington Lane, London, United Kingdom, SE11 4EZ | Secretary | 01 July 2006 | Active |
| 165b, Kennington Lane, London, United Kingdom, SE11 4EZ | Director | 08 January 2007 | Active |
| 165b, Kennington Lane, London, United Kingdom, SE11 4EZ | Director | 24 May 2006 | Active |
| United House, 23 Dorset Street, London, W1U 6EL | Corporate Secretary | 23 May 2006 | Active |
| United House 23 Dorset Street, London, W1H 4EL | Corporate Director | 23 May 2006 | Active |
| Mr. Robert Vincent Mcinnes | ||
| Notified on | : | 13 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 165b, Kennington Lane, London, England, SE11 4EZ |
| Nature of control | : |
|
| Mr. Marcus Royal Tate | ||
| Notified on | : | 13 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 165b, Kennington Lane, London, England, SE11 4EZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-05-06 | Officers | Termination director company with name termination date. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-26 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-13 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-12 | Resolution | Resolution. | Download |
| 2018-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-03 | Address | Change registered office address company with date old address new address. | Download |
| 2017-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-11 | Accounts | Accounts with accounts type total exemption small. | Download |
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