BOUCHERON (UK) LIMITED

Key Data

Status

Active

Company No.

00311702

Incorporation date

18/03/1936

Size

Full

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/1987)

25/03/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

23/10/2025

Termination of appointment of Eric Sandrin as a director on 2025-10-10

View PDF (1 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (43 pages)

07/07/2025

Appointment of Héléne Latrompette as a director on 2025-03-17

View PDF (2 pages)

07/02/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

07/02/2025

Director's details changed for Michel Hautekiet on 2025-01-25

View PDF (2 pages)

03/10/2024

Full accounts made up to 2023-12-31

View PDF (42 pages)

29/07/2024

Appointment of Michel Hautekiet as a director on 2024-07-18

View PDF (2 pages)

26/07/2024

Termination of appointment of Sarah Jane Mills as a director on 2024-07-16

View PDF (1 pages)

07/02/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

25/01/2024

Register inspection address has been changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to 1 Callaghan Square Cardiff CF10 5BT

View PDF (1 pages)

11/01/2024

Full accounts made up to 2022-12-31

View PDF (58 pages)

11/12/2023

Director's details changed for Mr Eric Sandrin on 2023-12-06

View PDF (2 pages)

31/01/2023

Second filing of Confirmation Statement dated 2021-01-27

View PDF (3 pages)

26/01/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

20/01/2023

Second filing of Confirmation Statement dated 2017-01-27

View PDF (3 pages)

12/01/2023

Director's details changed for Mr Eric Sandrin on 2020-02-05

View PDF (2 pages)

08/01/2023

Full accounts made up to 2021-12-31

View PDF (38 pages)

04/02/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

20/01/2022

Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS

View PDF (1 pages)

01/10/2021

Full accounts made up to 2020-12-31

View PDF (37 pages)

11/03/2021

Director's details changed for Hélène Poulit-Duquesne on 2015-10-01

View PDF (2 pages)

09/03/2021

Confirmation statement made on 2021-01-27 with no updates

View PDF (4 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (38 pages)

05/02/2020

Confirmation statement made on 2020-01-27 with no updates

View PDF (3 pages)

05/02/2020

Director's details changed for Mr Eric Sandrin on 2020-02-05

View PDF (2 pages)

23/10/2019

Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

View PDF (1 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

04/02/2019

Confirmation statement made on 2019-01-27 with no updates

View PDF (3 pages)

06/11/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

30/01/2018

Confirmation statement made on 2018-01-27 with no updates

View PDF (3 pages)

10/01/2018

Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY United Kingdom to Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY

View PDF (1 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

09/02/2017

27/01/17 Statement of Capital gbp 6500000

View PDF (6 pages)

09/02/2017

Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY

View PDF (1 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

17/02/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (8 pages)

28/10/2015

Termination of appointment of Albert Bensoussan as a director on 2015-10-01

View PDF (1 pages)

28/10/2015

Appointment of Hélène Poulit-Duquesne as a director on 2015-10-01

View PDF (2 pages)

30/09/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

08/09/2015

Appointment of Mr Albert Bensoussan as a director on 2015-04-17

View PDF (2 pages)

07/09/2015

Termination of appointment of Pierre Jean Charles Bouissou as a director on 2015-04-17

View PDF (1 pages)

07/05/2015

Appointment of Thomas Indermuhle as a director on 2004-06-01

View PDF (2 pages)

24/02/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (8 pages)

24/02/2015

Director's details changed for Thomas Indermuhle on 2015-01-27

View PDF (2 pages)

24/02/2015

Director's details changed for Mr Pierre Jean Charles Bouissou on 2015-01-27

View PDF (2 pages)

24/02/2015

Director's details changed for Mr Eric Sandrin on 2015-01-27

View PDF (2 pages)

22/12/2014

Appointment of Mr Eric Sandrin as a director on 2014-12-01

View PDF (2 pages)

22/12/2014

Termination of appointment of Michel François Friocourt as a director on 2014-09-30

View PDF (1 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

24/02/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (7 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

03/09/2013

Appointment of Mrs Sarah Jane Mills as a director

View PDF (2 pages)

06/06/2013

Termination of appointment of Marco Guaschi as a director

View PDF (1 pages)

06/06/2013

Registered office address changed from Chalegrove House 34-36 Perrymount Road Haywards Heath West Sussex RH16 3DN on 2013-06-06

View PDF (1 pages)

03/04/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

03/04/2013

Director's details changed for Thomas Indermuhle on 2013-01-01

View PDF (2 pages)

03/04/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (7 pages)

03/04/2013

Register inspection address has been changed from Global House High Street Crawley West Sussex RH10 1DL United Kingdom

View PDF (1 pages)

21/02/2013

Director's details changed for Mr Michel Francois Friocourt on 2013-02-01

View PDF (2 pages)

01/02/2013

Director's details changed for Mr Michel Francois Friocourt on 2013-02-01

View PDF (2 pages)

01/02/2013

Director's details changed for Mr Michel Francois Friocourt on 2013-02-01

View PDF (2 pages)

13/09/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

06/02/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (6 pages)

11/07/2011

Appointment of Mr Michel Friocourt as a director

View PDF (2 pages)

08/07/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

04/07/2011

Termination of appointment of Cheryl Solomon as a director

View PDF (1 pages)

21/06/2011

Termination of appointment of Jean Bedos as a director

View PDF (1 pages)

21/06/2011

Appointment of Mr Pierre Jean Charles Bouissou as a director

View PDF (2 pages)

19/05/2011

Appointment of Mr Marco Guaschi as a director

View PDF (2 pages)

27/01/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (6 pages)

04/01/2011

Termination of appointment of Andrew Mcnulty as a director

View PDF (1 pages)

01/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (6 pages)

01/11/2010

Director's details changed for Miss Cheryl Ann Solomon on 2010-10-30

View PDF (2 pages)

18/10/2010

Director's details changed for Miss Cheryl Ann Solomon on 2010-09-27

View PDF (2 pages)

08/07/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

04/12/2009

Director's details changed for Miss Andrew Mcnulty on 2009-12-04

View PDF (2 pages)

03/12/2009

Appointment of Miss Andrew Mcnulty as a director

View PDF (2 pages)

03/11/2009

Director's details changed for Jean Christophe Bedos on 2009-10-31

View PDF (2 pages)

03/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

03/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (5 pages)

03/11/2009

Director's details changed for Thomas Indermuhle on 2009-10-31

View PDF (2 pages)

03/11/2009

Register inspection address has been changed

View PDF (1 pages)

13/10/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

02/03/2009

Appointment terminated secretary chalfen secretaries LIMITED

View PDF (1 pages)

17/11/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

26/09/2008

Resolutions

View PDF (1 pages)

26/09/2008

Nc inc already adjusted 03/09/08

View PDF (1 pages)

26/09/2008

Ad 03/09/08\gbp si 2500000@1=2500000\gbp ic 4000000/6500000\

View PDF (2 pages)

19/09/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

23/07/2008

Director appointed miss cheryl solomon

View PDF (1 pages)

17/07/2008

Appointment terminated director andrew field

View PDF (1 pages)

02/12/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

05/11/2007

Return made up to 31/10/07; full list of members

View PDF (2 pages)

08/12/2006

Auditor's resignation

View PDF (1 pages)

08/12/2006

Auditor's resignation

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

31/10/2006

Return made up to 31/10/06; full list of members

View PDF (2 pages)

31/10/2006

Director's particulars changed

View PDF (1 pages)

16/02/2006

Full accounts made up to 2005-01-31

View PDF (14 pages)

08/12/2005

Delivery ext'd 3 mth 31/01/05

View PDF (1 pages)

21/11/2005

Return made up to 31/10/05; full list of members

View PDF (7 pages)

01/06/2005

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

07/01/2005

Location of register of members

View PDF (1 pages)

29/12/2004

Director's particulars changed

View PDF (1 pages)

29/12/2004

Return made up to 31/10/04; full list of members; amend

View PDF (6 pages)

30/11/2004

Location of register of members

View PDF (1 pages)

08/11/2004

Full accounts made up to 2004-01-31

View PDF (14 pages)

08/11/2004

Return made up to 31/10/04; full list of members

View PDF (7 pages)

26/08/2004

Registered office changed on 26/08/04 from: 13/15 hurlingham business park sulivan road london SW6 3DU

View PDF (1 pages)

01/07/2004

Secretary resigned

View PDF (1 pages)

22/06/2004

New director appointed

View PDF (2 pages)

22/06/2004

New director appointed

View PDF (2 pages)

09/06/2004

Director resigned

View PDF (1 pages)

04/05/2004

New secretary appointed

View PDF (2 pages)

09/03/2004

Auditor's resignation

View PDF (1 pages)

20/02/2004

New director appointed

View PDF (2 pages)

17/02/2004

Auditor's resignation

View PDF (1 pages)

26/01/2004

Ad 05/08/03--------- £ si 1000000@1

View PDF (2 pages)

26/01/2004

Nc inc already adjusted 05/08/03

View PDF (1 pages)

26/01/2004

Resolutions

View PDF (2 pages)

26/01/2004

Resolutions

View PDF (2 pages)

26/01/2004

Nc inc already adjusted 07/07/02

View PDF (1 pages)

26/01/2004

Ad 07/07/02--------- £ si 2000000@1

View PDF (2 pages)

05/01/2004

Location of register of members

View PDF (1 pages)

22/12/2003

Return made up to 31/10/03; full list of members

View PDF (2 pages)

03/12/2003

Full accounts made up to 2003-01-31

View PDF (16 pages)

23/10/2003

Nc inc already adjusted 07/07/02

View PDF (1 pages)

23/10/2003

Resolutions

View PDF (0 pages)

23/10/2003

Resolutions

View PDF (2 pages)

23/10/2003

Ad 05/08/03--------- £ si 1000000@1=1000000 £ ic 3000000/4000000

View PDF (2 pages)

23/10/2003

Resolutions

View PDF (0 pages)

23/10/2003

Return made up to 31/10/02; full list of members; amend

View PDF (5 pages)

23/10/2003

Ad 07/07/02--------- £ si 2000000@1

View PDF (2 pages)

23/10/2003

Nc inc already adjusted 05/08/03

View PDF (1 pages)

22/10/2003

Return made up to 31/10/02; full list of members; amend

View PDF (5 pages)

18/03/2003

Director resigned

View PDF (1 pages)

18/03/2003

New director appointed

View PDF (2 pages)

28/02/2003

Return made up to 31/10/02; full list of members

View PDF (6 pages)

09/02/2003

Auditor's resignation

View PDF (1 pages)

04/11/2002

Full accounts made up to 2002-01-31

View PDF (12 pages)

22/07/2002

Director resigned

View PDF (1 pages)

22/07/2002

Resolutions

View PDF (2 pages)

22/07/2002

Ad 07/07/02--------- £ si 1000000@1=1000000 £ ic 1000000/2000000

View PDF (2 pages)

22/07/2002

£ nc 1000000/2000000 07/07/02

View PDF (1 pages)

22/07/2002

New secretary appointed

View PDF (2 pages)

22/07/2002

Resolutions

View PDF (2 pages)

22/07/2002

Secretary resigned

View PDF (1 pages)

11/02/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

11/02/2002

Full accounts made up to 2001-01-31

View PDF (12 pages)

14/11/2001

Accounting reference date shortened from 31/12/01 to 31/01/01

View PDF (1 pages)

04/11/2001

Return made up to 31/10/01; full list of members

View PDF (6 pages)

17/09/2001

Secretary resigned

View PDF (1 pages)

17/09/2001

Director resigned

View PDF (1 pages)

17/09/2001

New secretary appointed

View PDF (2 pages)

13/09/2001

New director appointed

View PDF (2 pages)

30/08/2001

New director appointed

View PDF (2 pages)

19/03/2001

Return made up to 31/10/00; full list of members

View PDF (6 pages)

10/01/2001

Full accounts made up to 1998-12-31

View PDF (13 pages)

10/01/2001

Full accounts made up to 1999-12-31

View PDF (11 pages)

28/09/2000

Certificate of change of name

View PDF (2 pages)

04/02/2000

Return made up to 31/10/99; full list of members

View PDF (6 pages)

03/12/1999

Director resigned

View PDF (2 pages)

03/12/1999

New director appointed

View PDF (2 pages)

11/11/1998

Return made up to 31/10/98; no change of members

View PDF (4 pages)

16/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

12/06/1998

Resolutions

View PDF (0 pages)

12/06/1998

Resolutions

View PDF (2 pages)

12/06/1998

Resolutions

View PDF (2 pages)

12/06/1998

Resolutions

View PDF (0 pages)

12/06/1998

Resolutions

View PDF (2 pages)

06/04/1998

Return made up to 31/10/97; full list of members

View PDF (0 pages)

30/06/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

13/01/1997

Return made up to 31/10/96; no change of members

View PDF (4 pages)

14/07/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

06/03/1996

Director resigned

View PDF (0 pages)

22/02/1996

New secretary appointed

View PDF (2 pages)

22/02/1996

Registered office changed on 22/02/96 from: 180 new bond st london W1Y 9PD

View PDF (1 pages)

22/02/1996

Secretary resigned

View PDF (1 pages)

08/11/1995

Return made up to 31/10/95; no change of members

View PDF (0 pages)

03/10/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (72 pages)

01/12/1994

Director resigned;new director appointed

View PDF (0 pages)

01/12/1994

New director appointed

View PDF (0 pages)

03/11/1994

Return made up to 31/10/94; full list of members

View PDF (6 pages)

03/11/1994

Accounts for a small company made up to 1993-12-31

View PDF (9 pages)

25/08/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/04/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

31/12/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/12/1993

Auditor's resignation

View PDF (0 pages)

09/11/1993

Return made up to 31/10/93; change of members

View PDF (5 pages)

09/11/1993

Accounts for a small company made up to 1992-12-31

View PDF (5 pages)

18/01/1993

Ad 30/12/92--------- £ si 312734@1=312734 £ ic 687266/1000000

View PDF (2 pages)

18/01/1993

Resolutions

View PDF (0 pages)

18/01/1993

Resolutions

View PDF (0 pages)

18/01/1993

Resolutions

View PDF (3 pages)

15/01/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/11/1992

Return made up to 31/10/92; full list of members

View PDF (5 pages)

19/10/1992

Full accounts made up to 1991-12-31

View PDF (13 pages)

07/11/1991

Memorandum and Articles of Association

View PDF (17 pages)

07/11/1991

Resolutions

View PDF (0 pages)

07/11/1991

Ad 02/11/91--------- £ si 187266@1=187266 £ ic 500000/687266

View PDF (2 pages)

07/11/1991

Resolutions

View PDF (0 pages)

05/11/1991

Return made up to 31/10/91; full list of members

View PDF (7 pages)

02/10/1991

Secretary's particulars changed;director resigned;new director appointed

View PDF (0 pages)

23/09/1991

Full accounts made up to 1990-12-31

View PDF (15 pages)

09/07/1991

Declaration of mortgage charge released/ceased

View PDF (0 pages)

01/05/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/02/1991

Director resigned

View PDF (0 pages)

22/01/1991

New director appointed

View PDF (0 pages)

22/01/1991

Return made up to 14/09/90; no change of members

View PDF (6 pages)

29/11/1990

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

25/10/1990

Accounts for a medium company made up to 1989-12-31

View PDF (13 pages)

17/07/1990

Director resigned;new director appointed

View PDF (0 pages)

01/02/1990

Accounts for a medium company made up to 1988-12-31

View PDF (14 pages)

29/01/1990

Return made up to 29/11/89; full list of members

View PDF (4 pages)

04/01/1990

New director appointed

View PDF (0 pages)

22/12/1989

Particulars of mortgage/charge

View PDF (0 pages)

05/02/1989

Return made up to 16/08/88; full list of members

View PDF (4 pages)

18/01/1989

Accounts for a medium company made up to 1987-12-31

View PDF (12 pages)

14/12/1987

Return made up to 13/11/87; full list of members

View PDF (4 pages)

25/11/1987

Accounts for a medium company made up to 1986-12-31

View PDF (11 pages)

17/01/1987

Return made up to 08/12/86; full list of members

View PDF (4 pages)

06/01/1987

Accounts for a medium company made up to 1985-12-31

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/01/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

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Description

About BOUCHERON (UK) LIMITED

BOUCHERON (UK) LIMITED is an(a) Active company incorporated on 18/03/1936 with the registered office located at 5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex RH16 3BW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOUCHERON (UK) LIMITED?

BOUCHERON (UK) LIMITED is currently Active. It was registered on 18/03/1936 .

Where is BOUCHERON (UK) LIMITED located?

BOUCHERON (UK) LIMITED is registered at 5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex RH16 3BW.

What does BOUCHERON (UK) LIMITED do?

BOUCHERON (UK) LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

What is the latest filing for BOUCHERON (UK) LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-01-27 with no updates.