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Home > England & Wales Companies > FINANCIERE DU BOSQUET LIMITED
Company Information for

FINANCIERE DU BOSQUET LIMITED

C/O THAKUR-CHABERT SUITE 410, 4TH FLOOR, 1 HAREFIELD ROAD, UXBRIDGE, MIDDLESEX, UB8 1EX,
Company Registration Number
06051060
Private Limited Company
Active

Company Overview

About Financiere Du Bosquet Ltd
FINANCIERE DU BOSQUET LIMITED was founded on 2007-01-12 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Financiere Du Bosquet Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FINANCIERE DU BOSQUET LIMITED
 
Legal Registered Office
C/O THAKUR-CHABERT SUITE 410
4TH FLOOR, 1 HAREFIELD ROAD
UXBRIDGE
MIDDLESEX
UB8 1EX
Other companies in TN23
 
Previous Names
06051060 LIMITED10/01/2017
FINANCIERE DU BOSQUET LIMITED07/12/2016
Filing Information
Company Number 06051060
Company ID Number 06051060
Date formed 2007-01-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 00:47:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINANCIERE DU BOSQUET LIMITED
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Company Officers of FINANCIERE DU BOSQUET LIMITED

Current Directors
Officer Role Date Appointed
JEAN-PAUL ALBERT VALLAS
 Director 2009-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
MYNOS LLC
 Director 2008-02-01 2009-08-25
EIKOS INTERNATIONAL
 Company Secretary 2007-04-12 2008-02-14
RONALD LESLIE LEONARD CHANDLER
 Director 2007-01-12 2008-02-01
JEAN-CLAUDE COTHIAS
 Company Secretary 2007-01-12 2007-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN-PAUL ALBERT VALLAS 09242509 LIMITED Director 2014-09-30 CURRENT 2014-09-30 Dissolved 2018-01-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2023-12-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-30SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-02-09CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2022-12-30Previous accounting period shortened from 31/03/22 TO 30/03/22
2022-12-30AA01Previous accounting period shortened from 31/03/22 TO 30/03/22
2022-09-26REGISTERED OFFICE CHANGED ON 26/09/22 FROM Rear Ground Floor Hygeia Building 66-68 College Road Harrow Middlesex HA1 1BE United Kingdom
2022-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/22 FROM Rear Ground Floor Hygeia Building 66-68 College Road Harrow Middlesex HA1 1BE United Kingdom
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-11-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-02-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-02-11PSC04Change of details for Mr Marc Vallas as a person with significant control on 2021-02-08
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2020-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/19 FROM 1st Floor Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD United Kingdom
2019-03-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES
2018-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/18 FROM 57 London Road High Wycombe Buckinghamshire HP11 1BS
2018-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;EUR 767336
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2017-01-10RES15CHANGE OF NAME 06/01/2017
2017-01-10CERTNMCompany name changed 06051060 LIMITED\certificate issued on 10/01/17
2017-01-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-12-09SH06Cancellation of shares. Statement of capital on 2013-01-31 EUR 767,336
2016-12-07AR0122/01/16 FULL LIST
2016-12-07AR0122/01/15 FULL LIST
2016-12-07AR0122/01/14 FULL LIST
2016-12-07SH0130/01/13 STATEMENT OF CAPITAL GBP 3.00
2016-12-07AA01Previous accounting period extended from 31/01/16 TO 31/03/16
2016-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/16 FROM Epps Building Bridge Road Ashford Kent TN23 1BB United Kingdom
2016-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
2016-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2016-12-07RT01Administrative restoration application
2016-12-07CERTNMCompany name changed financiere du bosquet\certificate issued on 07/12/16
2014-09-09GAZ2Final Gazette dissolved via compulsory strike-off
2014-05-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-24AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14LATEST SOC14/03/13 STATEMENT OF CAPITAL;GBP .999999
2013-03-14AR0122/01/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25AR0122/01/12 ANNUAL RETURN FULL LIST
2011-10-29AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28AR0122/01/11 FULL LIST
2010-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-02-12AR0122/01/10 FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PAUL VALLAS / 12/02/2010
2009-11-11AR0125/08/09 FULL LIST
2009-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2009 FROM C/O FINANICERE DU BOSQUET LTD EPPS BUIDING BRIDGE ROAD ASHFORD KENT TN23 1BB UNITED KINGDOM
2009-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 414 BEARWOOD ROAD SMETHWICK WEST MIDLANDS B66 4DH
2009-10-19AP01DIRECTOR APPOINTED MR JEAN-PAUL VALLAS
2009-10-15TM01APPOINTMENT TERMINATED, DIRECTOR MYNOS LLC
2009-04-02363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2009-04-02287REGISTERED OFFICE CHANGED ON 02/04/2009 FROM 413 BEARWOOD ROAD SMETHWICK WEST MIDLANDS B66 4DH UNITED KINGDOM
2009-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2008-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-08-06288bAPPOINTMENT TERMINATED SECRETARY EIKOS INTERNATIONAL
2008-04-1288(2)AD 08/04/08 GBP SI 2@1=2 GBP IC 2/4
2008-03-26287REGISTERED OFFICE CHANGED ON 26/03/2008 FROM 439 BEARWOOD ROAD SMETHWICK WEST MIDLANDS B66 4DH
2008-02-05363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2008-02-05288aNEW DIRECTOR APPOINTED
2008-02-05288bDIRECTOR RESIGNED
2008-02-05287REGISTERED OFFICE CHANGED ON 05/02/08 FROM: EPPS BUILDING BRIDGE ROAD ASHFORD KENT TN23 1BB
2008-02-0588(2)RAD 01/02/08--------- £ SI 1@1=1 £ IC 1/2
2007-04-13288aNEW SECRETARY APPOINTED
2007-04-12288bSECRETARY RESIGNED
2007-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products




Licences & Regulatory approval
We could not find any licences issued to FINANCIERE DU BOSQUET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-05-20
Fines / Sanctions
No fines or sanctions have been issued against FINANCIERE DU BOSQUET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FINANCIERE DU BOSQUET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.359
MortgagesNumMortOutstanding0.859
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 46320 - Wholesale of meat and meat products

Creditors
Creditors Due Within One Year 2013-01-31 £ 5,924
Creditors Due Within One Year 2012-01-31 £ 5,924

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FINANCIERE DU BOSQUET LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 1,161
Cash Bank In Hand 2012-01-31 £ 1,201

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FINANCIERE DU BOSQUET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINANCIERE DU BOSQUET LIMITED
Trademarks
We have not found any records of FINANCIERE DU BOSQUET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINANCIERE DU BOSQUET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46320 - Wholesale of meat and meat products) as FINANCIERE DU BOSQUET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FINANCIERE DU BOSQUET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFINANCIERE DU BOSQUET LIMITEDEvent Date2014-05-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINANCIERE DU BOSQUET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FINANCIERE DU BOSQUET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode UB8 1EX