This company is commonly known as Boulangerie Jade Limited. The company was founded 16 years ago and was given the registration number 06521942. The firm's registered office is in BLACKHEATH VILLAGE. You can find them at 44 Tranquil Vale, , Blackheath Village, London. This company's SIC code is 56102 - Unlicensed restaurants and cafes.
| Name | : | BOULANGERIE JADE LIMITED |
|---|---|---|
| Company Number | : | 06521942 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 March 2008 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 44 Tranquil Vale, Blackheath Village, London, SE3 0BD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 76, Howerd Way, Brook Village, London, SE18 4PZ | Secretary | 04 March 2008 | Active |
| 76, Howerd Way, Brook Village, London, SE18 4PZ | Director | 04 March 2008 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HP | Corporate Nominee Secretary | 04 March 2008 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HF | Director | 04 March 2008 | Active |
| Mr Christophe Le Tynevez | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1972 |
| Nationality | : | French |
| Address | : | 44, Tranquil Vale, Blackheath Village, SE3 0BD |
| Nature of control | : |
|
| Ms Nathalie Dumont | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1973 |
| Nationality | : | French |
| Address | : | 44, Tranquil Vale, Blackheath Village, SE3 0BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-03-25 | Officers | Change person director company with change date. | Download |
| 2019-03-25 | Officers | Change person secretary company with change date. | Download |
| 2019-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-16 | Capital | Capital allotment shares. | Download |
| 2016-04-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-02-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-25 | Officers | Change person secretary company with change date. | Download |
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