Financiere Du Bosquet Limited. net worth, address, company information. Free

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Financiere Du Bosquet Limited (reg no 06051060) is a private limited company established on 2007-01-12 in United Kingdom. The company was registered at C/O Thakur-Chabert Suite 410, 4Th Floor, 1 Harefield Road, Uxbridge UB8 1EX. Changed on 2017-01-10, the previous name this company utilized was 06051060 Limited. Financiere Du Bosquet Limited is operating under Standard Industrial Classification code: 46320 - "wholesale of meat and meat products".

Company details

Name	Financiere Du Bosquet Limited
Number	06051060
Date of Incorporation:	Fri, 12th Jan 2007
End of financial year:	30 March
Address:	C/o Thakur-chabert Suite 410, 4th Floor, 1 Harefield Road, Uxbridge, UB8 1EX
SIC code:	46320 - Wholesale of meat and meat products

As for the 1 managing director that can be found in the above-mentioned enterprise, we can name: Jean-Paul V. (in the company from 25 August 2009). The Companies House reports 3 persons of significant control, namely: Marc V. has 1/2 or less of shares, 1/2 or less of voting rights, Jean-Paul V. has 1/2 or less of shares, 1/2 or less of voting rights, Philippe V. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31
Number Shares Allotted	-	-	3
Shareholder Funds	-2,789	-4,723	-4,763
Total Assets Less Current Liabilities	-2,789	-4,723	-4,763
Current Assets	735	1,201	-

People with significant control

Marc V.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Jean-Paul V.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Philippe V.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 30th, December 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 30th, December 2023 \| accounts	Free Download (10 pages)
(AA) Small company accounts made up to 31st March 2022 filed on: 30th, March 2023 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened to 30th March 2022 filed on: 30th, December 2022 \| accounts	Free Download (1 page)
(AD01) Change of registered address from Rear Ground Floor Hygeia Building 66-68 College Road Harrow Middlesex HA1 1BE United Kingdom on 26th September 2022 to C/O Thakur-Chabert Suite 410 4th Floor, 1 Harefield Road Uxbridge Middlesex UB8 1EX filed on: 26th, September 2022 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2021 filed on: 25th, November 2021 \| accounts	Free Download (36 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2020 filed on: 16th, February 2021 \| accounts	Free Download (34 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2019 filed on: 6th, January 2020 \| accounts	Free Download (33 pages)
(AD01) Change of registered address from 1st Floor Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD United Kingdom on 19th September 2019 to Rear Ground Floor Hygeia Building 66-68 College Road Harrow Middlesex HA1 1BE filed on: 19th, September 2019 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2018 filed on: 19th, March 2019 \| accounts	Free Download (32 pages)
(AD01) Change of registered address from 57 London Road High Wycombe Buckinghamshire HP11 1BS on 6th December 2018 to 1st Floor Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD filed on: 6th, December 2018 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2017 filed on: 9th, July 2018 \| accounts	Free Download (31 pages)
(CONNOT) Notice of change of name filed on: 10th, January 2017 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed 06051060 LIMITEDcertificate issued on 10/01/17 filed on: 10th, January 2017 \| change of name	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2016 filed on: 7th, January 2017 \| accounts	Free Download (31 pages)
(SH06) Cancellation of shares. Statement of Capital on 31st January 2013: 767336.00 EUR filed on: 9th, December 2016 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd January 2016 filed on: 7th, December 2016 \| annual return	Free Download (14 pages)
(SH01) Statement of Capital on 7th December 2016: 767336.00 EUR capital
(AD01) Change of registered address from Epps Building Bridge Road Ashford Kent TN23 1BB United Kingdom on 7th December 2016 to 57 London Road High Wycombe Buckinghamshire HP11 1BS filed on: 7th, December 2016 \| address	Free Download (2 pages)
(SH01) Statement of Capital on 30th January 2013: 3.00 GBP, 767336.00 EUR filed on: 7th, December 2016 \| capital	Free Download (4 pages)
(CERTNM) Company name changed financiere du bosquetcertificate issued on 07/12/16 filed on: 7th, December 2016 \| change of name	Free Download
(AR01) Annual return with complete list of members, drawn up to 22nd January 2015 filed on: 7th, December 2016 \| annual return	Free Download (14 pages)
(SH01) Statement of Capital on 7th December 2016: 3.00 GBP, 767336.00 EUR capital
(AA) Group of companies' report and financial statements (accounts) made up to 31st January 2015 filed on: 7th, December 2016 \| accounts	Free Download (26 pages)
(AA01) Extension of accounting period to 31st March 2016 from 31st January 2016 filed on: 7th, December 2016 \| accounts	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st January 2014 filed on: 7th, December 2016 \| accounts	Free Download (26 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd January 2014 filed on: 7th, December 2016 \| annual return	Free Download (14 pages)
(SH01) Statement of Capital on 7th December 2016: 3.00 GBP, 767336.00 EUR capital
(AA) Total exemption small company accounts data made up to 31st January 2013 filed on: 24th, October 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd January 2013 filed on: 14th, March 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 14th March 2013: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st January 2012 filed on: 31st, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd January 2012 filed on: 25th, April 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st January 2011 filed on: 29th, October 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd January 2011 filed on: 28th, January 2011 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st January 2010 filed on: 23rd, February 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd January 2010 filed on: 12th, February 2010 \| annual return	Free Download (4 pages)
(CH01) On 12th February 2010 director's details were changed filed on: 12th, February 2010 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Finanicere Du Bosquet Ltd Epps Buiding Bridge Road Ashford Kent TN23 1BB United Kingdom on 11th November 2009 filed on: 11th, November 2009 \| address	Free Download (1 page)
(AD01) Registered office address changed from 414 Bearwood Road Smethwick West Midlands B66 4DH on 11th November 2009 filed on: 11th, November 2009 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 25th August 2009 filed on: 11th, November 2009 \| annual return	Free Download (3 pages)
(AP01) New director was appointed on 19th October 2009 filed on: 19th, October 2009 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 15th October 2009 filed on: 15th, October 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2nd April 2009 with complete member list filed on: 2nd, April 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 02/04/2009 from 413 bearwood road smethwick west midlands B66 4DH united kingdom filed on: 2nd, April 2009 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st January 2009 filed on: 1st, April 2009 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st January 2008 filed on: 4th, September 2008 \| accounts	Free Download (1 page)
(288b) On 6th August 2008 Appointment terminated secretary filed on: 6th, August 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 26/03/2008 from 439 bearwood road smethwick west midlands B66 4DH filed on: 26th, March 2008 \| address	Free Download (1 page)
(288b) On 5th February 2008 Director resigned filed on: 5th, February 2008 \| officers	Free Download (1 page)
(288b) On 5th February 2008 Director resigned filed on: 5th, February 2008 \| officers	Free Download (1 page)
(288a) On 5th February 2008 New director appointed filed on: 5th, February 2008 \| officers	Free Download (1 page)
(288a) On 5th February 2008 New director appointed filed on: 5th, February 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 5th February 2008 with complete member list filed on: 5th, February 2008 \| annual return	Free Download (2 pages)
(287) Registered office changed on 05/02/08 from: epps building bridge road ashford kent TN23 1BB filed on: 5th, February 2008 \| address	Free Download (1 page)
(287) Registered office changed on 05/02/08 from: epps building bridge road ashford kent TN23 1BB filed on: 5th, February 2008 \| address	Free Download (1 page)
(88(2)R) Alloted 1 shares on 1st February 2008. Value of each share 1 £, total number of shares: 2. filed on: 5th, February 2008 \| capital	Free Download (1 page)
(88(2)R) Alloted 1 shares on 1st February 2008. Value of each share 1 £, total number of shares: 2. filed on: 5th, February 2008 \| capital	Free Download (1 page)
(363a) Annual return drawn up to 5th February 2008 with complete member list filed on: 5th, February 2008 \| annual return	Free Download (2 pages)
(288a) On 13th April 2007 New secretary appointed filed on: 13th, April 2007 \| officers	Free Download (1 page)
(288a) On 13th April 2007 New secretary appointed filed on: 13th, April 2007 \| officers	Free Download (1 page)
(288b) On 12th April 2007 Secretary resigned filed on: 12th, April 2007 \| officers	Free Download (1 page)
(288b) On 12th April 2007 Secretary resigned filed on: 12th, April 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, January 2007 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 12th, January 2007 \| incorporation	Free Download (9 pages)

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