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BOUCHERIE GERARD LIMITED

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

This company is commonly known as Boucherie Gerard Limited. The company was founded 20 years ago and was given the registration number 05042999. The firm's registered office is in POTTERS BAR. You can find them at 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BOUCHERIE GERARD LIMITED
Company Number:05042999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom, EN6 1TL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Unicorn House, Station Close, Potters Bar, United Kingdom, EN6 1TL

Secretary13 February 2004Active
2nd Floor, Unicorn House, Station Close, Potters Bar, United Kingdom, EN6 1TL

Director13 February 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary13 February 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director13 February 2004Active

People with Significant Control

Mr Gerard Paradis
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:French
Country of residence:United Kingdom
Address:2nd Floor, Unicorn House, Station Close, Potters Bar, United Kingdom, EN6 1TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-07-12Accounts

Accounts with accounts type micro entity.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-06-07Accounts

Accounts with accounts type micro entity.

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2022-02-13Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2021-02-13Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type micro entity.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-10-18Accounts

Accounts with accounts type micro entity.

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2019-03-10Confirmation statement

Confirmation statement with no updates.

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2018-08-31Address

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

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2018-04-16Accounts

Accounts with accounts type micro entity.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-11-16Accounts

Accounts with accounts type micro entity.

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2017-02-19Confirmation statement

Confirmation statement with updates.

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2017-02-17Accounts

Accounts with accounts type total exemption small.

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2016-11-29Accounts

Change account reference date company previous shortened.

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2016-02-20Annual return

Annual return company with made up date full list shareholders.

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2016-02-20Officers

Change person director company with change date.

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2016-02-20Officers

Change person secretary company with change date.

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2015-11-13Accounts

Accounts with accounts type total exemption small.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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2014-11-06Address

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

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2014-11-06Accounts

Accounts with accounts type total exemption small.

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