BOULEH LIMITED - STANSTEAD ABBOTTS
Company Profile | Company Filings |
Overview
BOULEH LIMITED is a Private Limited Company from STANSTEAD ABBOTTS ENGLAND and has the status: Active.
BOULEH LIMITED was incorporated 7 years ago on 28/03/2017 and has the registered number: 10693658. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BOULEH LIMITED was incorporated 7 years ago on 28/03/2017 and has the registered number: 10693658. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BOULEH LIMITED - STANSTEAD ABBOTTS
This company is listed in the following categories:
01500 - Mixed farming
01500 - Mixed farming
47290 - Other retail sale of food in specialised stores
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 96 THE MALTINGS BUSINESS CENTRE
STANSTEAD ABBOTTS
HERTS
SG12 8HG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2023 | 10/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LUCY WEBB | Jun 1987 | British | Director | 2023-06-19 | CURRENT |
MRS CAROLINE SARAH VALLANCE | Aug 1959 | British | Director | 2017-03-28 | CURRENT |
MISS LUCY ANN WEBB | Secretary | 2019-05-28 | CURRENT | ||
MR WILLIAM ARTHUR HENRY LASCELLES LUCAS | Feb 1965 | British | Director | 2017-03-28 UNTIL 2018-12-20 | RESIGNED |
JAMES CHRISTOPHER LASCELLES LUCAS | Mar 1961 | British | Director | 2017-03-28 UNTIL 2018-12-20 | RESIGNED |
MISS ANNABEL BARBARA LUCAS | Feb 1958 | British | Director | 2017-03-28 UNTIL 2018-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mark James Vallance | 2021-05-12 | 7/1990 | Stanstead Abbotts Herts |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Maltings Trustees Limited | 2019-06-19 | Stanstead Abbotts Hertfordshire |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
|
Mr Brian Vallance | 2019-04-25 | 10/1955 | Stanstead Abbotts Herts |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Ms Caroline Sarah Vallance | 2019-04-25 | 8/1959 | Stanstead Abbotts Herts |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Bouleh Holdings Limited | 2018-12-14 - 2019-04-25 | Stanstead Abbotts Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Curzon 2017 Limited | 2018-12-04 - 2018-12-14 | Stanstead Abbotts Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Abl4 Limited | 2018-07-26 - 2018-12-04 | Waltham Cross |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Brian Vallance | 2018-07-23 - 2018-07-26 | 10/1955 | Stanstead Abbotts Herts |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Ms Caroline Sarah Vallance | 2017-03-28 - 2018-07-26 | 8/1959 | Cheshunt Waltham Cross Devon |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bouleh Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-26 | 31-03-2023 | £126,126 Cash £10,611,030 equity |
Bouleh Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-23 | 31-03-2022 | £339,754 Cash £10,863,161 equity |
Bouleh Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-15 | 31-03-2021 | £415,039 Cash £8,224,251 equity |
Bouleh Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-19 | 31-03-2020 | £1,303,233 Cash £8,199,360 equity |
Bouleh Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-12 | 31-03-2019 | £115,431 Cash £8,224,942 equity |
Bouleh Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-03 | 31-03-2018 |