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Home > England & Wales Companies > BOUCHON JEWELLERS LIMITED
Company Information for

BOUCHON JEWELLERS LIMITED

159 HIGH STREET, BARNET, EN5 5SU,
Company Registration Number
02440667
Private Limited Company
Active

Company Overview

About Bouchon Jewellers Ltd
BOUCHON JEWELLERS LIMITED was founded on 1989-11-07 and has its registered office in Barnet. The organisation's status is listed as "Active". Bouchon Jewellers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BOUCHON JEWELLERS LIMITED
 
Legal Registered Office
159 HIGH STREET
BARNET
EN5 5SU
Other companies in N20
 
Filing Information
Company Number 02440667
Company ID Number 02440667
Date formed 1989-11-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB697477461  
Last Datalog update: 2023-12-05 21:25:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOUCHON JEWELLERS LIMITED
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Company Officers of BOUCHON JEWELLERS LIMITED

Current Directors
Officer Role Date Appointed
JULIA ANN POLLEY
Director 1991-11-07
RICHARD CHARLES POLLEY
Director 1991-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD CHARLES POLLEY
Company Secretary 1991-11-07 2008-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD CHARLES POLLEY RCP RETAIL CONSULTANTS LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active - Proposal to Strike off

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
2023-08-10Unaudited abridged accounts made up to 2023-03-31
2023-03-10Change of details for Mr Richard Charles Polley as a person with significant control on 2023-03-10
2023-03-10Change of details for Mrs Julia Ann Polley as a person with significant control on 2023-03-10
2023-03-10Director's details changed for Mrs Julia Ann Polley on 2023-03-10
2023-03-10Director's details changed for Mr Richard Charles Polley on 2023-03-10
2022-11-07CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2020-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2020-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/20 FROM Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-08-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/17 FROM 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-03-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-19AR0107/11/15 ANNUAL RETURN FULL LIST
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-08AR0107/11/14 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES POLLEY / 01/09/2014
2014-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA ANN POLLEY / 01/09/2014
2014-01-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-17AR0107/11/13 ANNUAL RETURN FULL LIST
2012-11-08AR0107/11/12 ANNUAL RETURN FULL LIST
2012-11-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AR0107/11/11 ANNUAL RETURN FULL LIST
2011-11-11AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10AR0107/11/10 ANNUAL RETURN FULL LIST
2010-12-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-02AR0107/11/09 ANNUAL RETURN FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES POLLEY / 07/11/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA ANN POLLEY / 07/11/2009
2009-09-14AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-12363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-11-12288bAPPOINTMENT TERMINATED SECRETARY RICHARD POLLEY
2008-10-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-21363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-06363aRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-19288cDIRECTOR'S PARTICULARS CHANGED
2006-06-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-31288cDIRECTOR'S PARTICULARS CHANGED
2006-01-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-21363aRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-21363sRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-16395PARTICULARS OF MORTGAGE/CHARGE
2003-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-12-03363aRETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-02-26287REGISTERED OFFICE CHANGED ON 26/02/03 FROM: 5 PORTMORE CLOSE BROADSTONE DORSET BH18 8BZ
2002-12-18363sRETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
2002-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-01-03363sRETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
2002-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2002-01-03287REGISTERED OFFICE CHANGED ON 03/01/02 FROM: OLD LIBRARY HOUSE 4 DEAN PARK CRESCENT BOURNEMOUTH DORSET BH1 1HL
2001-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2000-01-27363sRETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
1999-01-15363sRETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS
1999-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1997-12-08363sRETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS
1997-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-01-27363sRETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS
1997-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-12-27287REGISTERED OFFICE CHANGED ON 27/12/96 FROM: BRIGGS HOUSE BRITANNIA ROAD PARKSTONE POOLE BH14 0JR
1996-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1996-01-22363sRETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS
1995-01-22363(288)DIRECTOR'S PARTICULARS CHANGED
1995-01-22363sRETURN MADE UP TO 07/11/94; FULL LIST OF MEMBERS
1995-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-01-20363sRETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS
1994-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-02-09363sRETURN MADE UP TO 07/11/92; NO CHANGE OF MEMBERS
1993-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1991-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1991-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-11-28SRES03EXEMPTION FROM APPOINTING AUDITORS 05/11/91
1991-11-28363bRETURN MADE UP TO 07/11/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to BOUCHON JEWELLERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOUCHON JEWELLERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-01-16 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BOUCHON JEWELLERS LIMITED

Intangible Assets
Patents
We have not found any records of BOUCHON JEWELLERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOUCHON JEWELLERS LIMITED
Trademarks
We have not found any records of BOUCHON JEWELLERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOUCHON JEWELLERS 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as BOUCHON JEWELLERS LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where BOUCHON JEWELLERS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOUCHON JEWELLERS 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 BOUCHON JEWELLERS 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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