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 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
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 |
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 |