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BOUCHERNE LTD

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BOUCHERNE LTD

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Key Data

Status

Active

Company No.

04521873

Incorporation date

29/08/2002

Size

Total Exemption Full

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

Registered address

Boucherne, 30 Holloway Road, Maldon, Essex CM9 4SQCopy
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Latest events (Record since 29/08/2002)
dot icon29/08/2025
Confirmation statement made on 2025-08-29 with no updates
View PDF (3 pages)
dot icon24/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (7 pages)
dot icon07/05/2025
Change of details for Mr Satyan Pala as a person with significant control on 2023-02-01
View PDF (2 pages)
dot icon07/05/2025
Change of details for Mrs Vaishali Satyan Pala as a person with significant control on 2023-02-01
View PDF (2 pages)
dot icon02/09/2024
Confirmation statement made on 2024-08-29 with no updates
View PDF (3 pages)
dot icon28/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (7 pages)
dot icon11/09/2023
Notification of Satyan Jewellers Ltd as a person with significant control on 2023-02-01
View PDF (2 pages)
dot icon11/09/2023
Confirmation statement made on 2023-08-29 with updates
View PDF (4 pages)
dot icon23/05/2023
Total exemption full accounts made up to 2022-09-30
View PDF (9 pages)
dot icon13/09/2022
Confirmation statement made on 2022-08-29 with updates
View PDF (4 pages)
dot icon04/07/2022
Cessation of Christopher John Tibballs as a person with significant control on 2022-05-26
View PDF (1 pages)
dot icon03/07/2022
Termination of appointment of Christopher John Tibballs as a director on 2022-05-26
View PDF (1 pages)
dot icon03/07/2022
Notification of Vaishali Satyan Pala as a person with significant control on 2022-05-26
View PDF (2 pages)
dot icon03/07/2022
Notification of Satyan Pala as a person with significant control on 2022-05-26
View PDF (2 pages)
dot icon03/07/2022
Termination of appointment of Susan Jane Tibballs as a director on 2022-05-26
View PDF (1 pages)
dot icon03/07/2022
Termination of appointment of Carole Tibballs as a director on 2022-05-26
View PDF (1 pages)
dot icon03/07/2022
Termination of appointment of Carole Tibballs as a secretary on 2022-05-26
View PDF (1 pages)
dot icon03/07/2022
Appointment of Mrs Vaishali Satyan Pala as a director on 2022-05-26
View PDF (2 pages)
dot icon03/07/2022
Appointment of Mr Satyan Pala as a director on 2022-05-26
View PDF (2 pages)
dot icon30/06/2022
Cessation of Carole Tibballs as a person with significant control on 2022-05-26
View PDF (3 pages)
dot icon08/03/2022
Total exemption full accounts made up to 2021-09-30
View PDF (11 pages)
dot icon30/09/2021
Confirmation statement made on 2021-08-29 with no updates
View PDF (3 pages)
dot icon31/03/2021
Total exemption full accounts made up to 2020-09-30
View PDF (10 pages)
dot icon03/09/2020
Confirmation statement made on 2020-08-29 with no updates
View PDF (3 pages)
dot icon22/06/2020
Unaudited abridged accounts made up to 2019-09-30
View PDF (10 pages)
dot icon12/09/2019
Confirmation statement made on 2019-08-29 with no updates
View PDF (3 pages)
dot icon08/05/2019
Unaudited abridged accounts made up to 2018-09-30
View PDF (9 pages)
dot icon04/09/2018
Confirmation statement made on 2018-08-29 with no updates
View PDF (3 pages)
dot icon27/06/2018
Unaudited abridged accounts made up to 2017-09-30
View PDF (14 pages)
dot icon02/09/2017
Confirmation statement made on 2017-08-29 with no updates
View PDF (3 pages)
dot icon27/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (5 pages)
dot icon05/09/2016
Confirmation statement made on 2016-08-29 with updates
View PDF (6 pages)
dot icon30/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (5 pages)
dot icon15/09/2015
Appointment of Ms Susan Jane Tibballs as a director on 2015-09-15
View PDF (2 pages)
dot icon02/09/2015
Annual return made up to 2015-08-29 with full list of shareholders
View PDF (5 pages)
dot icon28/05/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (5 pages)
dot icon05/09/2014
Annual return made up to 2014-08-29 with full list of shareholders
View PDF (5 pages)
dot icon30/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (5 pages)
dot icon30/08/2013
Annual return made up to 2013-08-29 with full list of shareholders
View PDF (5 pages)
dot icon01/07/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (5 pages)
dot icon04/09/2012
Annual return made up to 2012-08-29 with full list of shareholders
View PDF (5 pages)
dot icon25/05/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon02/09/2011
Annual return made up to 2011-08-29 with full list of shareholders
View PDF (5 pages)
dot icon29/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon06/09/2010
Annual return made up to 2010-08-29 with full list of shareholders
View PDF (5 pages)
dot icon23/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (5 pages)
dot icon21/10/2009
Annual return made up to 2009-08-29 with full list of shareholders
View PDF (4 pages)
dot icon16/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (5 pages)
dot icon10/09/2008
Return made up to 29/08/08; full list of members
View PDF (4 pages)
dot icon25/06/2008
Total exemption full accounts made up to 2007-09-30
View PDF (10 pages)
dot icon22/10/2007
Return made up to 29/08/07; full list of members
View PDF (2 pages)
dot icon13/06/2007
Total exemption full accounts made up to 2006-09-30
View PDF (10 pages)
dot icon07/09/2006
Return made up to 29/08/06; full list of members
View PDF (2 pages)
dot icon26/04/2006
Total exemption full accounts made up to 2005-09-30
View PDF (11 pages)
dot icon01/11/2005
Return made up to 29/08/05; full list of members
View PDF (7 pages)
dot icon06/07/2005
Total exemption full accounts made up to 2004-09-30
View PDF (11 pages)
dot icon28/09/2004
Return made up to 29/08/04; full list of members
View PDF (7 pages)
dot icon13/08/2004
Total exemption full accounts made up to 2003-09-30
View PDF (10 pages)
dot icon24/09/2003
Return made up to 29/08/03; full list of members
View PDF (7 pages)
dot icon10/10/2002
New director appointed
View PDF (2 pages)
dot icon10/10/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon27/09/2002
Registered office changed on 27/09/02 from: hillcrest house, 4 market hill maldon essex CM9 4PZ
View PDF (1 pages)
dot icon25/09/2002
Ad 19/09/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon25/09/2002
Accounting reference date extended from 31/08/03 to 30/09/03
View PDF (1 pages)
dot icon03/09/2002
Secretary resigned
View PDF (1 pages)
dot icon03/09/2002
Director resigned
View PDF (1 pages)
dot icon29/08/2002
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-6 *

* during past year

Number of employees

26
2022
change arrow icon-56.41 % *

* during past year

Cash in Bank

£161,315.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
29/08/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
32
382.66K
-
0.00
370.05K
-
2022
26
410.50K
-
0.00
161.32K
-
2022
26
410.50K
-
0.00
161.32K
-

Employees

2022

Employees

26 Descended-19 % *

Net Assets(GBP)

410.50K £Ascended7.27 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

161.32K £Descended-56.41 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pala, Satyan.
Director
26/05/2022 - Present
4
Mrs Vaishali Satyan Pala
Director
26/05/2022 - Present
11

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About BOUCHERNE LTD

BOUCHERNE LTD is an(a) Active company incorporated on 29/08/2002 with the registered office located at Boucherne, 30 Holloway Road, Maldon, Essex CM9 4SQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of BOUCHERNE LTD?

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BOUCHERNE LTD is currently Active. It was registered on 29/08/2002 .

Where is BOUCHERNE LTD located?

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BOUCHERNE LTD is registered at Boucherne, 30 Holloway Road, Maldon, Essex CM9 4SQ.

What does BOUCHERNE LTD do?

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BOUCHERNE LTD operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

How many employees does BOUCHERNE LTD have?

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BOUCHERNE LTD had 26 employees in 2022.

What is the latest filing for BOUCHERNE LTD?

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The latest filing was on 29/08/2025: Confirmation statement made on 2025-08-29 with no updates.