LE BOUDIN BLANC LIMITED - BEACONSFIELD


Company Profile Company Filings

Overview

LE BOUDIN BLANC LIMITED is a Private Limited Company from BEACONSFIELD and has the status: Active.
LE BOUDIN BLANC LIMITED was incorporated 31 years ago on 04/03/1993 and has the registered number: 02795935. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LE BOUDIN BLANC LIMITED - BEACONSFIELD

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EDEN HOUSE
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2FL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GIAN MARIO GOBBO Nov 1940 Italian Director 2007-03-26 CURRENT
HALLDIME LIMITED Corporate Secretary 2007-03-26 CURRENT
MR CHRISTOPHER JOHN CHAPLIN Apr 1982 British Director 2021-06-24 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1993-03-04 UNTIL 1993-03-15 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1993-03-04 UNTIL 1993-03-15 RESIGNED
CAROLINE RENEE NICOLE THEY Feb 1972 French Director 2009-12-01 UNTIL 2018-08-15 RESIGNED
GRAHAM CORRETT Apr 1954 British Director 1993-03-15 UNTIL 2007-03-26 RESIGNED
ERNEST EPHRAIM CORRETT Jan 1923 British Director 1993-03-15 UNTIL 1996-04-24 RESIGNED
CHARLES KUMI Secretary 1996-04-24 UNTIL 1998-10-30 RESIGNED
GRAHAM CORRETT Apr 1954 British Secretary 1993-03-15 UNTIL 1996-04-24 RESIGNED
MR GIAN MARIO GOBBO Nov 1940 Italian Secretary 1998-10-30 UNTIL 2007-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Le Boudin Holdings Limited 2016-04-06 Beaconsfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONE STAR RESTAURANTS LIMITED LONDON ENGLAND Active -... SMALL 96090 - Other service activities n.e.c.
CORRETT INVESTMENTS LIMITED BEACONSFIELD Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
MORTONS CLUB LIMITED MILTON KEYNES Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
ST. PETER'S COURT RESIDENTS ASSOCIATION LIMITED READING ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
NEATFAME PROPERTIES LIMITED LONDON ... FULL 9800 - Residents property management
LATIMER CORTILE-MANAGEMENT LIMITED BEACONSFIELD Active MICRO ENTITY 74990 - Non-trading company
PICCADILLY 515 LIMITED Active MICRO ENTITY 98000 - Residents property management
THE PET HEALTH PARTNERSHIP LIMITED POOLE ENGLAND Active UNAUDITED ABRIDGED 75000 - Veterinary activities
ALDERMANS PARK MANAGEMENT COMPANY LIMITED BRISTOL ENGLAND Active MICRO ENTITY 98000 - Residents property management
333 LATIMER ROAD LIMITED BEACONSFIELD Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
BROOMCO (4061) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CHAPLIN ASSOCIATES (OXON) LTD HANOVER PLACE ENGLAND Dissolved... UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
80 EATON PLACE LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
CHAMELEON PROPERTY SOLUTIONS LIMITED READING UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
AMC CONTRACTING SERVICES LIMITED READING UNITED KINGDOM Active UNAUDITED ABRIDGED 82110 - Combined office administrative service activities
TREBECK HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LE BOUDIN HOLDINGS LIMITED BEACONSFIELD UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
329 LATIMER ROAD LIMITED BEACONSFIELD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ACCOUNTANCY ONLINE LIMITED READING UNITED KINGDOM Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
LE_BOUDIN_BLANC_LIMITED - Accounts 2023-09-30 31-12-2022 £234,814 Cash £350,863 equity
LE_BOUDIN_BLANC_LIMITED - Accounts 2022-09-30 31-12-2021 £456,247 Cash £452,740 equity
LE_BOUDIN_BLANC_LIMITED - Accounts 2021-09-30 31-12-2020 £176,624 Cash £238,985 equity
LE_BOUDIN_BLANC_LIMITED - Accounts 2020-12-29 31-12-2019 £1,024,089 Cash £666,999 equity
LE_BOUDIN_BLANC_LIMITED - Accounts 2019-09-28 31-12-2018 £1,022,617 Cash £701,654 equity
LE_BOUDIN_BLANC_LIMITED - Accounts 2018-09-29 31-12-2017 £804,329 Cash £616,704 equity
LE_BOUDIN_BLANC_LIMITED - Accounts 2017-09-22 31-12-2016 £816,283 Cash
LE_BOUDIN_BLANC_LIMITED - Accounts 2015-09-25 31-12-2014 £742,805 Cash £1,732,583 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASPERGER'S SYNDROME FOUNDATION BEACONSFIELD Active TOTAL EXEMPTION FULL 86900 - Other human health activities
THE UROLOGY CLINIC (UK) LIMITED BEACONSFIELD Active TOTAL EXEMPTION FULL 86101 - Hospital activities
333 LATIMER ROAD LIMITED BEACONSFIELD Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
QUACKERS DAY NURSERY LIMITED BEACONSFIELD Active TOTAL EXEMPTION FULL 88910 - Child day-care activities
BEN TYERS LIMITED BEACONSFIELD ENGLAND Active MICRO ENTITY 90030 - Artistic creation
BEDSTORM LIMITED BUCKINGHAMSHIRE Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
ETON COURT ADVISERS LTD BEACONSFIELD ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
QUACKERS NURSERY LIMITED BEACONSFIELD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
INTIMATE LAKE COMO WEDDING LIMITED BEACONSFIELD ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
FANCY PANTZ LTD BEACONSFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 46499 - Wholesale of household goods (other than musical instruments) n.e.c.