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FINANCIERE DU BOSQUET LIMITED

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

This company is commonly known as Financiere Du Bosquet Limited. The company was founded 17 years ago and was given the registration number 06051060. The firm's registered office is in HARROW. You can find them at Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex. This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:FINANCIERE DU BOSQUET LIMITED
Company Number:06051060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United Kingdom, HA1 1BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Errancourt, Errancourt, Saint Gobain, 02410

Director25 August 2009Active
18 Lodgewood Drive, Ashford, TN25 4GA

Secretary12 January 2007Active
Epps Building, Brodge Road, Ashford, TN23 1BB

Secretary12 April 2007Active
10, Glebe Way, Kennington, Ashford, TN24 9AU

Director12 January 2007Active
113 Barksdale Professional Center, Newark, Usa,

Corporate Director01 February 2008Active

People with Significant Control

Mr Jean-Paul Albert Vallas
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:French
Country of residence:France
Address:Errancourt, F-02410, Saint Gobain, France,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marc Vallas
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:French
Country of residence:France
Address:15 Rue De Lercilly, Servais, France, 02700
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philippe Vallas
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:French
Country of residence:France
Address:3 Rue Des Cosmonautes, Athies Sous Laon, France, 02840
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-03-30Accounts

Accounts with accounts type small.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Change account reference date company previous shortened.

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2022-09-26Address

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

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type group.

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2021-02-16Accounts

Accounts with accounts type group.

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2021-02-11Persons with significant control

Change to a person with significant control.

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2021-02-11Persons with significant control

Change to a person with significant control.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type group.

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2019-09-19Address

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

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2019-03-19Accounts

Accounts with accounts type group.

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2019-01-22Confirmation statement

Confirmation statement with updates.

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2018-12-06Address

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

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2018-07-09Accounts

Accounts with accounts type group.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2017-01-10Change of name

Certificate change of name company.

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2017-01-10Change of name

Change of name notice.

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2017-01-07Accounts

Accounts with accounts type group.

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2016-12-09Capital

Capital cancellation shares.

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