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Home > England & Wales Companies > BOUCHON DE ROSSI LIMITED
Company Information for

BOUCHON DE ROSSI LIMITED

217 OXFORD STREET, SWANSEA, WEST GLAMORGAN, SA1 3BG,
Company Registration Number
06273603
Private Limited Company
Active

Company Overview

About Bouchon De Rossi Ltd
BOUCHON DE ROSSI LIMITED was founded on 2007-06-08 and has its registered office in West Glamorgan. The organisation's status is listed as "Active". Bouchon De Rossi Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOUCHON DE ROSSI LIMITED
 
Legal Registered Office
217 OXFORD STREET
SWANSEA
WEST GLAMORGAN
SA1 3BG
Other companies in SA1
 
Filing Information
Company Number 06273603
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 GB851001870  
Last Datalog update: 2024-01-09 16:07:01
Primary Source:Companies House
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Company Officers of BOUCHON DE ROSSI LIMITED

Current Directors
Officer Role Date Appointed
LISA MARIE ROSSI
Company Secretary 2007-06-08
BERNARD PIERRE ROSSI
Director 2007-06-08
LISA MARIE ROSSI
Director 2007-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
AR CORPORATE SERVICES LIMITED
Company Secretary 2007-06-08 2007-06-08
AR NOMINEES LIMITED
Director 2007-06-08 2007-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA MARIE ROSSI BLLR PROPERTIES LIMITED Company Secretary 2008-06-03 CURRENT 2008-06-03 Active
BERNARD PIERRE ROSSI BLLR PROPERTIES LIMITED Director 2008-06-03 CURRENT 2008-06-03 Active
LISA MARIE ROSSI BLLR PROPERTIES LIMITED Director 2008-06-03 CURRENT 2008-06-03 Active

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
2023-06-12CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10Director's details changed for Bernard Pierre Rossi on 2022-11-09
2022-11-10Director's details changed for Lisa Marie Rossi on 2022-11-09
2022-11-10SECRETARY'S DETAILS CHNAGED FOR LISA MARIE ROSSI on 2022-11-09
2022-11-10Change of details for Bernard Pierre Rossi as a person with significant control on 2022-11-09
2022-11-10Change of details for Lisa Marie Rossi as a person with significant control on 2022-11-09
2022-11-10PSC04Change of details for Bernard Pierre Rossi as a person with significant control on 2022-11-09
2022-11-10CH03SECRETARY'S DETAILS CHNAGED FOR LISA MARIE ROSSI on 2022-11-09
2022-11-10CH01Director's details changed for Bernard Pierre Rossi on 2022-11-09
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-03-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2019-12-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES
2019-06-10CH03SECRETARY'S DETAILS CHNAGED FOR LISA MARIE ROSSI on 2019-06-08
2019-01-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-15LATEST SOC15/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-15AR0108/06/16 ANNUAL RETURN FULL LIST
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06AR0108/06/15 ANNUAL RETURN FULL LIST
2015-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA MARIE ROSSI / 06/07/2015
2015-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD PIERRE ROSSI / 06/07/2015
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-15AR0108/06/14 ANNUAL RETURN FULL LIST
2013-12-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0108/06/13 ANNUAL RETURN FULL LIST
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29AR0108/06/12 ANNUAL RETURN FULL LIST
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AR0108/06/11 ANNUAL RETURN FULL LIST
2010-12-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-08AR0108/06/10 ANNUAL RETURN FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA MARIE ROSSI / 08/06/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD PIERRE ROSSI / 08/06/2010
2010-05-19CH01Director's details changed for Lisa Maria Rossi on 2010-05-13
2010-01-22AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-11363aReturn made up to 08/06/09; full list of members
2008-08-21363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-08-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-1288(2)AD 08/06/07 GBP SI 98@1=98 GBP IC 2/100
2008-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-08225PREVSHO FROM 30/06/2008 TO 31/03/2008
2007-06-29288aNEW DIRECTOR APPOINTED
2007-06-29287REGISTERED OFFICE CHANGED ON 29/06/07 FROM: TOWNGATE HOUSE, 116 -118 TOWNGATE, LEYLAND LANCASHIRE PR25 2LQ
2007-06-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-29288bSECRETARY RESIGNED
2007-06-29288bDIRECTOR RESIGNED
2007-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to BOUCHON DE ROSSI 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 DE ROSSI 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 2008-08-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 198,456
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

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2017-03-31
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 DE ROSSI LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 29,986
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

Intangible Assets
Patents
We have not found any records of BOUCHON DE ROSSI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOUCHON DE ROSSI LIMITED
Trademarks
We have not found any records of BOUCHON DE ROSSI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOUCHON DE ROSSI 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 (56101 - Licensed restaurants) as BOUCHON DE ROSSI LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where BOUCHON DE ROSSI 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 DE ROSSI 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 DE ROSSI 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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