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BOULANGERIE DE PARIS LIMITED

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

This company is commonly known as Boulangerie De Paris Limited. The company was founded 17 years ago and was given the registration number 06221078. The firm's registered office is in UXBRIDGE. You can find them at 26-28 Riverside Way, Cowley, Uxbridge, . This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:BOULANGERIE DE PARIS LIMITED
Company Number:06221078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Office Address & Contact

Registered Address:26-28 Riverside Way, Cowley, Uxbridge, England, UB8 2YF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26-28, Riverside Way, Cowley, Uxbridge, England, UB8 2YF

Director23 June 2015Active
26-28, Riverside Way, Cowley, Uxbridge, England, UB8 2YF

Director23 June 2015Active
Skara Brae, 99 Camp Road, Gerrards Cross, SL9 7PF

Secretary20 April 2007Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Secretary20 April 2007Active
31 Catherine Grove, London, SE10 8BS

Director20 April 2007Active
Flat 31 Kensington Mansions, Trebovir Road, London, England, SW5 9TQ

Director23 June 2015Active
26-28, Riverside Way, Cowley, Uxbridge, England, UB8 2YF

Director20 April 2007Active
Skara Brae, Camp Road, Gerrards Cross, SL9 7PF

Director20 April 2007Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director20 April 2007Active

People with Significant Control

Ilud Ltd
Notified on:30 June 2023
Status:Active
Country of residence:United Kingdom
Address:45 Hyde Park Gardens Mews, London, United Kingdom, W2 2NX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ms Aurelie Claire Marie Caspar
Notified on:31 March 2022
Status:Active
Date of birth:October 1983
Nationality:French
Country of residence:England
Address:26-28, Riverside Way, Uxbridge, England, UB8 2YF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Mohamed Ali Ben Maaouia Bacha
Notified on:20 April 2018
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:26-28, Riverside Way, Uxbridge, England, UB8 2YF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bordery Limited
Notified on:20 April 2018
Status:Active
Country of residence:England
Address:26-28 Riverside Way, Cowley, Uxbridge, England, UB8 2YF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Fouahde Belaid
Notified on:20 April 2017
Status:Active
Date of birth:December 1977
Nationality:Italian
Country of residence:England
Address:26-28, Riverside Way, Uxbridge, England, UB8 2YF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Amar Chibane
Notified on:20 April 2017
Status:Active
Date of birth:October 1981
Nationality:Italian
Country of residence:England
Address:26-28, Riverside Way, Uxbridge, England, UB8 2YF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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