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BRIOCHE DOREE LIMITED

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

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.

Company Information

Name:BRIOCHE DOREE LIMITED
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:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Browne Jacobson Llp, 6 Bevis Marks, London, United Kingdom, EC3A 7BA

Director01 June 1996Active
C/O Browne Jacobson Llp, 6 Bevis Marks, London, United Kingdom, EC3A 7BA

Director08 July 2005Active
C/O Browne Jacobson Llp, 6 Bevis Marks, London, United Kingdom, EC3A 7BA

Director01 October 2002Active
43 Byne Road, Sydenham, London, SE26 5JF

Secretary01 June 1996Active
29, West Towers, Pinner, HA5 1TZ

Secretary-Active
Mowbray House, Castle Meadow Road, Nottingham, United Kingdom, NG2 1BJ

Corporate Secretary29 June 2001Active
10 Rue Francis Menez, Rennes, France, 35700

Director01 June 1996Active
47 Rue De La Bascule, Rennes, 35000, FOREIGN

Director01 June 1996Active
43 Byne Road, Sydenham, London, SE26 5JF

Director-Active

People with Significant Control

Mr Louis Marie Le Duff
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:French
Address:C/O Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA
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 (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
2022-08-17Gazette

Gazette dissolved liquidation.

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2022-05-17Insolvency

Liquidation compulsory completion.

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2021-05-24Insolvency

Liquidation compulsory winding up order.

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2021-02-11Officers

Termination secretary company with name termination date.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-09-11Accounts

Accounts with accounts type small.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type small.

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2018-12-13Confirmation statement

Confirmation statement with updates.

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2018-11-12Persons with significant control

Notification of a person with significant control.

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2018-11-12Persons with significant control

Withdrawal of a person with significant control statement.

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2018-06-14Accounts

Accounts with accounts type small.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-07-10Accounts

Accounts with accounts type small.

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2016-12-29Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type full.

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2015-12-30Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Accounts

Accounts with accounts type full.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Officers

Change person director company with change date.

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2014-12-17Address

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

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2014-12-08Officers

Change person director company with change date.

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2014-08-28Accounts

Accounts with accounts type full.

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2014-01-03Annual return

Annual return company with made up date full list shareholders.

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2013-06-20Accounts

Accounts with accounts type full.

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