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BOURJOIS LIMITED

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

This company is commonly known as Bourjois Limited. The company was founded 104 years ago and was given the registration number 00158193. The firm's registered office is in ASHFORD. You can find them at Fao Coty Company Secretary, Eureka Science Park, Ashford, Kent. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BOURJOIS LIMITED
Company Number:00158193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 1919
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Fao Coty Company Secretary, Eureka Science Park, Ashford, Kent, England, TN25 4AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fao Coty Company Secretary, Eureka Science Park, Ashford, England, TN25 4AQ

Secretary27 April 2023Active
Fao Coty Company Secretary, Eureka Science Park, Ashford, England, TN25 4AQ

Director03 January 2024Active
Eureka Park, Bradfield Road, Ashford, England, TN25 4AQ

Director28 June 2019Active
Fao Coty Company Secretary, Eureka Science Park, Ashford, England, TN25 4AQ

Director27 April 2023Active
5, Barlow Place, London, W1J 6DG

Secretary01 January 2013Active
Meadows, 6 Becket Wood, Newdigate, RH5 5AQ

Secretary-Active
Eureka Park, Bradfield Road, Ashford, United Kingdom, TN25 4AQ

Secretary17 September 2019Active
Eureka Park, Eureka Park, Bradfield Road, Ashford, England, TN25 4AQ

Secretary01 April 2015Active
20 Woodland Rise, Oxted, RH8 9HW

Director-Active
Zurichbergstrasse 74, Zurich 8044, Switzerland, FOREIGN

Director-Active
Saltwood House, Brasted Chart, Westerham,

Director-Active
Coty, Bradfield Road, Eureka Science Park, Ashford, England, TN25 4AQ

Director23 May 2017Active
Eureka Park, Eureka Park, Bradfield Road, Ashford, England, TN25 4AQ

Director01 April 2015Active
Meadows, 6 Becket Wood, Newdigate, RH5 5AQ

Director-Active
17 Bis Quai, Volataire, Paris,

Director01 July 2001Active
9 Bowring Park, Moretonhampstead, TQ13 8GB

Director-Active
Glenwood, 12a Slades Hill, Enfield, EN2 7DH

Director01 January 1998Active
16 The Vale, London, SW3 6AH

Director01 September 2000Active
Eureka Park, Bradfield Road, Ashford, England, TN25 4AQ

Director17 September 2019Active
Eureka Park, Eureka Park, Bradfield Road, Ashford, England, TN25 4AQ

Director01 April 2015Active
31 East 72nd Street, New York, Usa,

Director14 January 2008Active
Eureka Park, Eureka Park, Bradfield Road, Ashford, England, TN25 4AQ

Director01 April 2015Active
5ter, Chemin Du Bout Du Monde, 78810 Feucherolles, France,

Director01 April 1996Active
Eureka Park, Eureka Park, Bradfield Road, Ashford, TN25 4AQ

Director08 February 2019Active
25a St Margarets Road, East Twickenham, TW1 2DY

Director02 October 2003Active
Coty Uk, Bradfield Road, Eureka Science Park, Ashford, England, TN25 4AQ

Director01 February 2017Active
13 South Way, Carshalton Beeches, Carshalton, SM5 4HP

Director-Active
5, Barlow Place, London, W1J 6DG

Director16 July 2014Active

People with Significant Control

Coty Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:Empire State Building, 350 Fifth Avenue, New York, United States, NY 10118
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Officers

Appoint person director company with name date.

Download
2023-11-10Accounts

Accounts with accounts type full.

Download
2023-09-13Confirmation statement

Confirmation statement with no updates.

Download
2023-05-05Officers

Termination director company with name termination date.

Download
2023-05-05Officers

Termination secretary company with name termination date.

Download
2023-05-05Officers

Appoint person secretary company with name date.

Download
2023-05-05Officers

Appoint person director company with name date.

Download
2022-11-08Accounts

Accounts with accounts type full.

Download
2022-10-03Confirmation statement

Confirmation statement with no updates.

Download
2021-12-08Accounts

Accounts with accounts type full.

Download
2021-08-24Confirmation statement

Confirmation statement with updates.

Download
2021-04-08Accounts

Accounts with accounts type full.

Download
2020-09-02Confirmation statement

Confirmation statement with no updates.

Download
2020-02-25Address

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

Download
2019-12-24Accounts

Accounts with accounts type full.

Download
2019-11-25Address

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

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2019-11-25Officers

Change person director company with change date.

Download
2019-11-25Officers

Change person director company with change date.

Download
2019-11-25Officers

Change person secretary company with change date.

Download
2019-10-02Officers

Change person director company with change date.

Download
2019-09-20Officers

Termination director company with name termination date.

Download
2019-09-20Officers

Appoint person secretary company with name date.

Download
2019-09-20Officers

Termination secretary company with name termination date.

Download
2019-09-20Officers

Appoint person director company with name date.

Download
2019-08-09Confirmation statement

Confirmation statement with no updates.

Download

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