This company is commonly known as Brioche Doree Limited. The company was founded 38 years ago and was given the registration number 02021053. The firm's registered office is in LONDON. You can find them at C/o Browne Jacobson Llp, 6 Bevis Marks, London, . This company's SIC code is 74990 - Non-trading company.
Name | : | BRIOCHE DOREE LIMITED |
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Company Number | : | 02021053 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 May 1986 |
End of financial year | : | 31 December 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Browne Jacobson Llp, 6 Bevis Marks, London, United Kingdom, EC3A 7BA | Director | 01 June 1996 | Active |
C/O Browne Jacobson Llp, 6 Bevis Marks, London, United Kingdom, EC3A 7BA | Director | 08 July 2005 | Active |
C/O Browne Jacobson Llp, 6 Bevis Marks, London, United Kingdom, EC3A 7BA | Director | 01 October 2002 | Active |
43 Byne Road, Sydenham, London, SE26 5JF | Secretary | 01 June 1996 | Active |
29, West Towers, Pinner, HA5 1TZ | Secretary | - | Active |
Mowbray House, Castle Meadow Road, Nottingham, United Kingdom, NG2 1BJ | Corporate Secretary | 29 June 2001 | Active |
10 Rue Francis Menez, Rennes, France, 35700 | Director | 01 June 1996 | Active |
47 Rue De La Bascule, Rennes, 35000, FOREIGN | Director | 01 June 1996 | Active |
43 Byne Road, Sydenham, London, SE26 5JF | Director | - | Active |
Mr Louis Marie Le Duff | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1946 |
Nationality | : | French |
Address | : | C/O Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA |
Nature of control | : |
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Date | Category | Description | |
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2022-08-17 | Gazette | Gazette dissolved liquidation. | Download |
2022-05-17 | Insolvency | Liquidation compulsory completion. | Download |
2021-05-24 | Insolvency | Liquidation compulsory winding up order. | Download |
2021-02-11 | Officers | Termination secretary company with name termination date. | Download |
2021-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-11 | Accounts | Accounts with accounts type small. | Download |
2019-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-27 | Accounts | Accounts with accounts type small. | Download |
2018-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-12 | Persons with significant control | Notification of a person with significant control. | Download |
2018-11-12 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2018-06-14 | Accounts | Accounts with accounts type small. | Download |
2018-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-10 | Accounts | Accounts with accounts type small. | Download |
2016-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-22 | Accounts | Accounts with accounts type full. | Download |
2015-12-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-06 | Accounts | Accounts with accounts type full. | Download |
2015-01-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-09 | Officers | Change person director company with change date. | Download |
2014-12-17 | Address | Change registered office address company with date old address new address. | Download |
2014-12-08 | Officers | Change person director company with change date. | Download |
2014-08-28 | Accounts | Accounts with accounts type full. | Download |
2014-01-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-06-20 | Accounts | Accounts with accounts type full. | Download |
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