UKBizDB.co.uk

BOUCHER ENTERPRISES LIMITED

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

This company is commonly known as Boucher Enterprises Limited. The company was founded 13 years ago and was given the registration number NI604642. The firm's registered office is in NEWTOWNABBEY. You can find them at Lesley House, 3a Carnmoney Road, Newtownabbey, County Antrim. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BOUCHER ENTERPRISES LIMITED
Company Number:NI604642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2010
End of financial year:30 November 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Lesley House, 3a Carnmoney Road, Newtownabbey, County Antrim, BT36 6HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28a-36a, Mallusk Road, Mallusk, Newtownabbey, United Kingdom, BT36 4PP

Director01 October 2010Active
28a-36a, Mallusk Road, Mallusk, Newtownabbey, United Kingdom, BT36 4PP

Director01 October 2010Active

People with Significant Control

Mr Harry Joseph Diamond
Notified on:01 October 2021
Status:Active
Date of birth:December 1995
Nationality:Irish
Address:Lesley House, 3a Carnmoney Road, Newtownabbey, BT36 6HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Henry Gerard Diamond
Notified on:08 January 2021
Status:Active
Date of birth:July 1958
Nationality:British
Address:Lesley House, 3a Carnmoney Road, Newtownabbey, BT36 6HL
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Miss Anna Kathleen Diamond
Notified on:01 October 2016
Status:Active
Date of birth:February 1983
Nationality:British
Address:Lesley House, 3a Carnmoney Road, Newtownabbey, BT36 6HL
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-12-15Confirmation statement

Confirmation statement with no updates.

Download
2023-12-15Officers

Termination director company with name termination date.

Download
2023-08-31Accounts

Accounts with accounts type unaudited abridged.

Download
2022-10-10Confirmation statement

Confirmation statement with no updates.

Download
2022-10-10Persons with significant control

Cessation of a person with significant control.

Download
2022-10-10Persons with significant control

Notification of a person with significant control.

Download
2022-08-31Accounts

Accounts with accounts type unaudited abridged.

Download
2021-09-30Confirmation statement

Confirmation statement with no updates.

Download
2021-08-31Accounts

Accounts with accounts type unaudited abridged.

Download
2021-01-08Persons with significant control

Notification of a person with significant control.

Download
2020-11-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-29Confirmation statement

Confirmation statement with no updates.

Download
2020-05-05Accounts

Change account reference date company previous extended.

Download
2019-09-30Confirmation statement

Confirmation statement with updates.

Download
2019-07-31Accounts

Accounts with accounts type total exemption full.

Download
2018-10-04Confirmation statement

Confirmation statement with no updates.

Download
2018-07-31Accounts

Accounts with accounts type micro entity.

Download
2017-09-28Confirmation statement

Confirmation statement with no updates.

Download
2017-07-31Accounts

Accounts with accounts type total exemption small.

Download
2017-03-23Mortgage

Mortgage satisfy charge full.

Download
2016-10-31Confirmation statement

Confirmation statement with updates.

Download
2016-07-29Accounts

Accounts with accounts type total exemption small.

Download
2015-10-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-31Accounts

Accounts with accounts type total exemption small.

Download
2014-10-07Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.