BERNARD CHAUCHET LTD

Key Data

Status

Dissolved

Company No.

05878412

Incorporation date

17/07/2006

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2006)

16/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/09/2025

Registered office address changed from Level 5a Maple House 149 Tottenham Court Road London W1T 7NF United Kingdom to 69 Nasmyth Street London W6 0HA on 2025-09-29

View PDF (1 pages)

23/09/2025

Application to strike the company off the register

View PDF (1 pages)

16/09/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/06/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

28/06/2024

Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-28

View PDF (1 pages)

05/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

28/06/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

02/12/2022

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

28/06/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

25/01/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

07/09/2021

Change of details for Mr Bernard Chauchet as a person with significant control on 2021-07-29

View PDF (2 pages)

07/09/2021

Director's details changed for Mr Bernard Chauchet on 2021-07-29

View PDF (2 pages)

28/06/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

01/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

29/06/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

27/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (6 pages)

28/06/2019

Confirmation statement made on 2019-06-28 with updates

View PDF (4 pages)

28/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

09/07/2018

Confirmation statement made on 2018-06-29 with updates

View PDF (4 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

09/08/2017

Notification of Bernard Chauchet as a person with significant control on 2016-04-06

View PDF (2 pages)

09/08/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (4 pages)

10/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

01/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

04/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

22/07/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (3 pages)

13/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

17/07/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (3 pages)

27/06/2014

Termination of appointment of Valentina D'andrea as a secretary

View PDF (1 pages)

13/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

02/10/2013

Director's details changed for Bernard Chauchet on 2013-09-27

View PDF (2 pages)

22/07/2013

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (4 pages)

07/12/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

06/08/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (4 pages)

03/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (3 pages)

25/07/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (4 pages)

04/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (3 pages)

13/08/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (4 pages)

16/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

12/02/2010

Director's details changed for Bernard Chauchet on 2010-01-25

View PDF (2 pages)

12/02/2010

Secretary's details changed for Valentina D'andrea on 2010-01-25

View PDF (1 pages)

07/08/2009

Return made up to 17/07/09; full list of members

View PDF (3 pages)

15/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

16/02/2009

Secretary's change of particulars / valentina d'andrea / 13/02/2009

View PDF (1 pages)

16/02/2009

Director's change of particulars / bernard chauchet / 13/02/2009

View PDF (1 pages)

21/07/2008

Return made up to 17/07/08; full list of members

View PDF (3 pages)

04/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

15/11/2007

Accounting reference date shortened from 31/07/07 to 30/06/07

View PDF (1 pages)

12/09/2007

Director's particulars changed

View PDF (1 pages)

12/09/2007

Secretary's particulars changed

View PDF (1 pages)

18/07/2007

Return made up to 17/07/07; full list of members

View PDF (2 pages)

26/09/2006

Secretary resigned

View PDF (1 pages)

25/09/2006

New secretary appointed

View PDF (1 pages)

11/08/2006

Director resigned

View PDF (1 pages)

11/08/2006

New director appointed

View PDF (1 pages)

17/07/2006

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

28/06/2025

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
11.28K
-
0.00
14.44K
-

2022
1
3.71K
-
0.00
7.11K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WARREN STREET NOMINEES LIMITED	Corporate Director	17/07/2006 - 17/07/2006	416
Chauchet, Bernard	Director	17/07/2006 - Present	1
WARREN STREET REGISTRARS LIMITED	Corporate Secretary	17/07/2006 - 17/07/2006	560
D'andrea, Valentina	Secretary	17/07/2006 - 08/06/2014	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BERNARD CHAUCHET LTD

BERNARD CHAUCHET LTD is an(a) Dissolved company incorporated on 17/07/2006 with the registered office located at 69 Nasmyth Street, London W6 0HA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERNARD CHAUCHET LTD?

BERNARD CHAUCHET LTD is currently Dissolved. It was registered on 17/07/2006 and dissolved on 16/12/2025.

Where is BERNARD CHAUCHET LTD located?

BERNARD CHAUCHET LTD is registered at 69 Nasmyth Street, London W6 0HA.

What does BERNARD CHAUCHET LTD do?

BERNARD CHAUCHET LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BERNARD CHAUCHET LTD?

The latest filing was on 16/12/2025: Final Gazette dissolved via voluntary strike-off.