Active
Company Information for BOUCHON DE ROSSI LIMITED
217 OXFORD STREET, SWANSEA, WEST GLAMORGAN, SA1 3BG,
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Company Registration Number
06273603
Private Limited Company
Active |
Company Name | |
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BOUCHON DE ROSSI LIMITED | |
Legal Registered Office | |
217 OXFORD STREET SWANSEA WEST GLAMORGAN SA1 3BG Other companies in SA1 | |
Company Number | 06273603 | |
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Company ID Number | 06273603 | |
Date formed | 2007-06-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-09 16:07:01 |
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Officer | Role | Date Appointed |
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LISA MARIE ROSSI |
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BERNARD PIERRE ROSSI |
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LISA MARIE ROSSI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AR CORPORATE SERVICES LIMITED |
Company Secretary | ||
AR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLLR PROPERTIES LIMITED | Company Secretary | 2008-06-03 | CURRENT | 2008-06-03 | Active | |
BLLR PROPERTIES LIMITED | Director | 2008-06-03 | CURRENT | 2008-06-03 | Active | |
BLLR PROPERTIES LIMITED | Director | 2008-06-03 | CURRENT | 2008-06-03 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Bernard Pierre Rossi on 2022-11-09 | ||
Director's details changed for Lisa Marie Rossi on 2022-11-09 | ||
SECRETARY'S DETAILS CHNAGED FOR LISA MARIE ROSSI on 2022-11-09 | ||
Change of details for Bernard Pierre Rossi as a person with significant control on 2022-11-09 | ||
Change of details for Lisa Marie Rossi as a person with significant control on 2022-11-09 | ||
PSC04 | Change of details for Bernard Pierre Rossi as a person with significant control on 2022-11-09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LISA MARIE ROSSI on 2022-11-09 | |
CH01 | Director's details changed for Bernard Pierre Rossi on 2022-11-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LISA MARIE ROSSI on 2019-06-08 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA MARIE ROSSI / 06/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD PIERRE ROSSI / 06/07/2015 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA MARIE ROSSI / 08/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD PIERRE ROSSI / 08/06/2010 | |
CH01 | Director's details changed for Lisa Maria Rossi on 2010-05-13 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 08/06/09; full list of members | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
88(2) | AD 08/06/07 GBP SI 98@1=98 GBP IC 2/100 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
225 | PREVSHO FROM 30/06/2008 TO 31/03/2008 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: TOWNGATE HOUSE, 116 -118 TOWNGATE, LEYLAND LANCASHIRE PR25 2LQ | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 198,456 |
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Creditors Due After One Year | 2012-03-31 | £ 202,273 |
Creditors Due Within One Year | 2013-03-31 | £ 125,933 |
Creditors Due Within One Year | 2012-03-31 | £ 129,148 |
Provisions For Liabilities Charges | 2013-03-31 | £ 3,862 |
Provisions For Liabilities Charges | 2012-03-31 | £ 4,432 |
Creditors and other liabilities
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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 DE ROSSI LIMITED
Cash Bank In Hand | 2013-03-31 | £ 29,986 |
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Cash Bank In Hand | 2012-03-31 | £ 15,391 |
Current Assets | 2013-03-31 | £ 48,516 |
Current Assets | 2012-03-31 | £ 38,938 |
Debtors | 2012-03-31 | £ 5,047 |
Fixed Assets | 2013-03-31 | £ 279,977 |
Fixed Assets | 2012-03-31 | £ 297,071 |
Stocks Inventory | 2013-03-31 | £ 18,100 |
Stocks Inventory | 2012-03-31 | £ 18,500 |
Tangible Fixed Assets | 2013-03-31 | £ 84,977 |
Tangible Fixed Assets | 2012-03-31 | £ 89,071 |
Debtors and other cash assets
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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. |