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BISCARD DU BOIS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Biscard Du Bois Ltd. The company was founded 4 years ago and was given the registration number 12530490. The firm's registered office is in LONDON. You can find them at 52-54 Rosebery Avenue, , London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:BISCARD DU BOIS LTD
Company Number:12530490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:52-54 Rosebery Avenue, London, England, EC1R 4RP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bryher, Gannel Road, Newquay, England, TR7 2AG

Director23 March 2020Active
62, Mildmay Road, London, England, N1 4NG

Director23 March 2020Active

People with Significant Control

Mr Max Francois De Goede Du Bois
Notified on:23 March 2020
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:62, Mildmay Road, London, England, N1 4NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Claire Biscard
Notified on:23 March 2020
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:Bryher, Gannel Road, Newquay, England, TR7 2AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2023-08-01Accounts

Accounts with accounts type total exemption full.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type dormant.

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2022-10-13Address

Change registered office address company with date old address new address.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type dormant.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-03-23Incorporation

Incorporation company.

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