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BOUQUET GARNI CATERERS LIMITED

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

This company is commonly known as Bouquet Garni Caterers Limited. The company was founded 22 years ago and was given the registration number 04239746. The firm's registered office is in IPSWICH. You can find them at Fitzroy House, Crown Street, Ipswich, Suffolk. This company's SIC code is 56210 - Event catering activities.

Company Information

Name:BOUQUET GARNI CATERERS LIMITED
Company Number:04239746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:Fitzroy House, Crown Street, Ipswich, Suffolk, IP1 3LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fitzroy House, Crown Street, Ipswich, IP1 3LG

Secretary07 November 2018Active
Fitzroy House, Crown Street, Ipswich, United Kingdom, IP1 3LG

Director22 June 2001Active
Fitzroy House, Crown Street, Ipswich, United Kingdom, IP1 3LG

Secretary22 June 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 June 2001Active
Fitzroy House, Crown Street, Ipswich, United Kingdom, IP1 3LG

Director22 June 2001Active
Orvis Cottage, Orvis Lane, East Bergholt, Colchester, United Kingdom, CO7 6TT

Director13 July 2001Active
130 Hawthorn Avenue, Colchester, CO4 3QG

Director22 June 2001Active

People with Significant Control

Robert Buchanan Staples
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:United Kingdom
Address:Fitzroy House, Crown Street, Ipswich, United Kingdom, IP1 3LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Geoffrey Marriott
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:United Kingdom
Address:Fitzroy House, Crown Street, Ipswich, United Kingdom, IP1 3LG
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 (7 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
2023-10-07Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2021-10-07Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-10-12Confirmation statement

Confirmation statement with updates.

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2020-07-15Accounts

Accounts with accounts type total exemption full.

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2019-10-01Confirmation statement

Confirmation statement with updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-06-26Officers

Appoint person secretary company with name date.

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2018-11-08Officers

Termination director company with name termination date.

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2018-11-08Officers

Termination secretary company with name termination date.

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2018-10-18Confirmation statement

Confirmation statement with updates.

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2018-10-01Officers

Change person director company with change date.

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2018-10-01Officers

Change person secretary company with change date.

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2018-10-01Officers

Change person director company with change date.

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2018-10-01Persons with significant control

Change to a person with significant control.

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2018-10-01Persons with significant control

Change to a person with significant control.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-10-16Confirmation statement

Confirmation statement with updates.

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2017-06-21Accounts

Accounts with accounts type total exemption small.

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2016-11-04Resolution

Resolution.

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2016-11-04Capital

Capital cancellation shares.

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2016-11-04Capital

Capital return purchase own shares.

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