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BRIAN BOUCH LIMITED

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

This company is commonly known as Brian Bouch Limited. The company was founded 21 years ago and was given the registration number 04525237. The firm's registered office is in HAMPSHIRE. You can find them at 1 Union Street, Fareham, Hampshire, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BRIAN BOUCH LIMITED
Company Number:04525237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:1 Union Street, Fareham, Hampshire, PO16 7XX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Furzehall Farm, 110 Wickham Road, Fareham, United Kingdom, PO16 7JH

Secretary03 September 2002Active
Furzehall Farm, 110 Wickham Road, Fareham, United Kingdom, PO16 7JH

Director03 September 2002Active
Furzehall Farm, 110 Wickham Road, Fareham, United Kingdom, PO16 7JH

Director28 September 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary03 September 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director03 September 2002Active

People with Significant Control

Mr Brian Bouch
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:Furzehall Farm, 110 Wickham Road, Fareham, United Kingdom, PO16 7JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Sandra Ann Stone
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:Furzehall Farm, 110 Wickham Road, Fareham, United Kingdom, PO16 7JH
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 (6 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
2024-01-10Accounts

Accounts with accounts type total exemption full.

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2023-09-04Confirmation statement

Confirmation statement with updates.

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2023-03-15Accounts

Accounts with accounts type total exemption full.

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2022-11-29Officers

Change person director company with change date.

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2022-11-29Officers

Change person director company with change date.

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2022-11-29Officers

Change person secretary company with change date.

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2022-11-29Persons with significant control

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2022-11-29Address

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

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2022-11-29Persons with significant control

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2022-10-04Officers

Change person director company with change date.

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2022-10-04Officers

Change person director company with change date.

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2022-10-04Officers

Change person secretary company with change date.

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2022-10-04Persons with significant control

Change to a person with significant control.

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2022-10-04Persons with significant control

Change to a person with significant control.

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2022-10-04Address

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

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2022-09-13Confirmation statement

Confirmation statement with updates.

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2022-03-15Accounts

Accounts with accounts type total exemption full.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-01-14Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type total exemption full.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-03-08Accounts

Accounts with accounts type total exemption full.

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