This company is commonly known as Boucheron (uk) Limited. The company was founded 88 years ago and was given the registration number 00311702. The firm's registered office is in HAYWARDS HEATH. You can find them at 5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
| Name | : | BOUCHERON (UK) LIMITED |
|---|---|---|
| Company Number | : | 00311702 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 March 1936 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Rue De La Paix, 75002 Paris, France, | Director | 01 June 2004 | Active |
| 5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, England, RH16 3BW | Director | 27 August 2013 | Active |
| 20, Rue De La Paix, 75 002, Paris, France, | Director | 01 October 2015 | Active |
| Kering Sa, 40 Rue De Sèvres, Paris, France, 75007 | Director | 01 December 2014 | Active |
| 172 Goldhurst Terrace, London, NW6 3HN | Secretary | - | Active |
| 26 Place Vendome, Paris, France, 75001 | Secretary | 13 February 1996 | Active |
| Minerva House, Montague Close, London, SE1 9DG | Secretary | 14 February 2002 | Active |
| 25 Sadlers Way, Ringmer, Lewes, BN8 5HG | Secretary | 05 December 2000 | Active |
| The Old Rectory, Kingsley, Bordon, GU35 9ND | Secretary | 30 April 1994 | Active |
| 45 River Meads, Stanstead Abbotts, Ware, SG12 8EE | Secretary | 24 August 1994 | Active |
| 2nd Floor, 93a Rivington Street, London, EC2A 3AY | Corporate Secretary | 01 April 2004 | Active |
| 13 Rue Des Maris, 92500 Reuil Malmaison, France, | Director | 01 June 2004 | Active |
| Boucheron Holding, 20 Rue De La Paix, 75 002, Paris, France, | Director | 17 April 2015 | Active |
| 257 Crabtree Court, Basking Ridge, New Jersey, Usa, FOREIGN | Director | 10 February 2003 | Active |
| 26 Place Vendome, 75001 Paris, France, FOREIGN | Director | - | Active |
| 20, Rue De La Paix, 75002 Paris, France, | Director | 10 June 2011 | Active |
| 22 Rue De Sevres, Boulogne, France, | Director | 08 June 2000 | Active |
| Leeward Chase, Stone Quarry Road, Chelwood Gate, Haywards Heath, RH17 7LP | Director | 31 December 2003 | Active |
| Singel 118, E, 1015 Ae, Amsterdam, Netherlands, | Director | 04 July 2011 | Active |
| 5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, England, RH16 3BW | Director | 19 May 2011 | Active |
| Rausacherweg 15, 4148 Pfeffingen Bl, Switzerland, | Director | 16 November 1994 | Active |
| Le Bois D Alencon, Bernay, France 27300, | Director | 16 November 1994 | Active |
| Via Giuseppe Vasi, 18-00162 Roma, Italy, | Director | 30 May 2001 | Active |
| Chalegrove House, 34-36 Perrymount Road, Haywards Heath, RH16 3DN | Director | 03 December 2009 | Active |
| The Old Rectory, Kingsley, Bordon, GU35 9ND | Director | - | Active |
| Chalegrove House, 34-36 Perrymount Road, Haywards Heath, RH16 3DN | Director | 24 June 2008 | Active |
| Steingrubenweg 174/Ch-4125, Riehen, Switzerland, | Director | 01 October 1999 | Active |
| Kering Sa | ||
| Notified on | : | 13 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 40, Rue De Sevres, Paris, France, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-25 | Address | Change sail address company with old address new address. | Download |
| 2024-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-11 | Officers | Change person director company with change date. | Download |
| 2023-02-01 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-21 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-01-13 | Officers | Change person director company with change date. | Download |
| 2023-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-20 | Address | Change sail address company with old address new address. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-11 | Officers | Change person director company with change date. | Download |
| 2021-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-05 | Officers | Change person director company with change date. | Download |
| 2020-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-23 | Address | Change sail address company with old address new address. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-10 | Address | Change sail address company with old address new address. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2017-02-10 | Confirmation statement | Confirmation statement. | Download |
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