BOUCHON JEWELLERS LIMITED

Key Data

Status

Liquidation

Company No.

02440667

Incorporation date

07/11/1989

Size

Unaudited abridged

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 07/11/1989)

21/10/2025

Resolutions

View PDF (1 pages)

21/10/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

21/10/2025

Statement of affairs

View PDF (10 pages)

21/10/2025

Registered office address changed from 159 High Street Barnet EN5 5SU England to Suite 2 the Bretano Suite 9 Solar House 915 High Road London N12 8QJ on 2025-10-21

View PDF (3 pages)

07/11/2024

Confirmation statement made on 2024-11-07 with no updates

View PDF (3 pages)

11/10/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (6 pages)

07/11/2023

Confirmation statement made on 2023-11-07 with no updates

View PDF (3 pages)

10/08/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (6 pages)

10/03/2023

Change of details for Mr Richard Charles Polley as a person with significant control on 2023-03-10

View PDF (2 pages)

10/03/2023

Change of details for Mrs Julia Ann Polley as a person with significant control on 2023-03-10

View PDF (2 pages)

10/03/2023

Director's details changed for Mrs Julia Ann Polley on 2023-03-10

View PDF (2 pages)

10/03/2023

Director's details changed for Mr Richard Charles Polley on 2023-03-10

View PDF (2 pages)

08/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (6 pages)

07/11/2022

Confirmation statement made on 2022-11-07 with no updates

View PDF (3 pages)

08/11/2021

Confirmation statement made on 2021-11-07 with no updates

View PDF (3 pages)

15/07/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (6 pages)

22/04/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (6 pages)

07/11/2020

Confirmation statement made on 2020-11-07 with no updates

View PDF (3 pages)

25/09/2020

Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 159 High Street Barnet EN5 5SU on 2020-09-25

View PDF (1 pages)

24/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

29/11/2019

Confirmation statement made on 2019-11-07 with no updates

View PDF (3 pages)

28/11/2018

Confirmation statement made on 2018-11-07 with no updates

View PDF (3 pages)

20/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

12/01/2018

Confirmation statement made on 2017-11-07 with no updates

View PDF (3 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

22/08/2017

Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2017-08-22

View PDF (1 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

07/12/2016

Confirmation statement made on 2016-11-07 with updates

View PDF (7 pages)

31/03/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

19/01/2016

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (3 pages)

08/01/2015

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (3 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

01/09/2014

Director's details changed for Mr Richard Charles Polley on 2014-09-01

View PDF (2 pages)

01/09/2014

Director's details changed for Mrs Julia Ann Polley on 2014-09-01

View PDF (2 pages)

16/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

17/12/2013

Annual return made up to 2013-11-07 with full list of shareholders

View PDF (4 pages)

08/11/2012

Annual return made up to 2012-11-07 with full list of shareholders

View PDF (4 pages)

08/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

16/11/2011

Annual return made up to 2011-11-07 with full list of shareholders

View PDF (4 pages)

11/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

10/01/2011

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (3 pages)

07/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

02/12/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (4 pages)

02/12/2009

Director's details changed for Mrs Julia Ann Polley on 2009-11-07

View PDF (2 pages)

02/12/2009

Director's details changed for Mr Richard Charles Polley on 2009-11-07

View PDF (2 pages)

14/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

12/11/2008

Return made up to 07/11/08; full list of members

View PDF (4 pages)

12/11/2008

Appointment terminated secretary richard polley

View PDF (1 pages)

06/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

21/04/2008

Return made up to 07/11/07; full list of members

View PDF (4 pages)

05/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

06/12/2006

Return made up to 07/11/06; full list of members

View PDF (3 pages)

19/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

19/06/2006

Director's particulars changed

View PDF (1 pages)

19/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/01/2006

Director's particulars changed

View PDF (1 pages)

31/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/11/2005

Return made up to 07/11/05; full list of members

View PDF (2 pages)

21/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

21/12/2004

Return made up to 07/11/04; full list of members

View PDF (7 pages)

02/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

16/01/2004

Particulars of mortgage/charge

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23/12/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (2 pages)

03/12/2003

Return made up to 07/11/03; full list of members

View PDF (5 pages)

26/02/2003

Registered office changed on 26/02/03 from: 5 portmore close broadstone dorset BH18 8BZ

View PDF (1 pages)

18/12/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (2 pages)

18/12/2002

Return made up to 07/11/02; full list of members

View PDF (7 pages)

03/01/2002

Return made up to 07/11/01; full list of members

View PDF (6 pages)

03/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

03/01/2002

Registered office changed on 03/01/02 from: old library house 4 dean park crescent bournemouth dorset BH1 1HL

View PDF (1 pages)

31/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

27/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

27/01/2000

Return made up to 07/11/99; full list of members

View PDF (6 pages)

15/01/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

15/01/1999

Return made up to 07/11/98; no change of members

View PDF (4 pages)

08/12/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

08/12/1997

Return made up to 07/11/97; full list of members

View PDF (6 pages)

27/01/1997

Return made up to 07/11/96; no change of members

View PDF (4 pages)

27/01/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

27/12/1996

Registered office changed on 27/12/96 from: briggs house britannia road parkstone poole BH14 0JR

View PDF (1 pages)

22/01/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

22/01/1996

Return made up to 07/11/95; no change of members

View PDF (4 pages)

22/01/1995

Accounts for a dormant company made up to 1994-03-31

View PDF (0 pages)

22/01/1995

Return made up to 07/11/94; full list of members

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20/01/1994

Accounts for a dormant company made up to 1993-03-31

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20/01/1994

Return made up to 07/11/93; no change of members

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09/02/1993

Return made up to 07/11/92; no change of members

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02/02/1993

Accounts for a dormant company made up to 1992-03-31

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28/11/1991

Director resigned;new director appointed

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28/11/1991

Accounts for a dormant company made up to 1991-03-31

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28/11/1991

Accounts for a dormant company made up to 1990-03-31

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28/11/1991

Resolutions

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28/11/1991

Return made up to 07/11/91; full list of members

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13/01/1991

Resolutions

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15/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/11/1989

Registered office changed on 15/11/89 from: 76 whitchurch road maindy cardiff CF4 3LX

View PDF (0 pages)

07/11/1989

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-91.41 % *

* during past year

Cash in Bank

£2,250.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

07/11/2025

Last change occurred

31/03/2024

Accounts

Unaudited abridged

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

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

2021
2
24.78K
-
0.00
66.98K
-

2022
2
65.96K
-
0.00
26.20K
-

2023
2
86.95K
-
0.00
2.25K
-

2023
2
86.95K
-
0.00
2.25K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

86.95K £31.81 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.25K £-91.41 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Liquidation

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Growing of vegetables and melons roots and tubers

Comp. code:

07329247

Reg. date:

28/07/2010

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No. of employees:

LANDMARK RABBIT, DEER & WILDLIFE CONTROL LTD3rd Floor 2 Charlotte Place, Southampton SO14 0TB

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Hunting trapping and related service activities

Comp. code:

13305208

Reg. date:

31/03/2021

Turnover:

No. of employees:

A W PAGE & CO (FARMS) LIMITED22 Regent Street, Nottingham NG1 5BQ

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

14059837

Reg. date:

21/04/2022

Turnover:

No. of employees:

LAUND FARM LTDSuite 1a 40 King Street, Manchester, Greater Manchester M2 6BA

Liquidation

Category:

Raising of horses and other equines

Comp. code:

11638187

Reg. date:

23/10/2018

Turnover:

No. of employees:

M.A.S CONTRACTS LIMITEDLeonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manachester M45 7TA

Liquidation

Category:

Mixed farming

Comp. code:

04425534

Reg. date:

26/04/2002

Turnover:

No. of employees:

Description

About BOUCHON JEWELLERS LIMITED

BOUCHON JEWELLERS LIMITED is an(a) Liquidation company incorporated on 07/11/1989 with the registered office located at Suite 2 The Bretano Suite 9, Solar House 915 High Road, London N12 8QJ. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BOUCHON JEWELLERS LIMITED?

BOUCHON JEWELLERS LIMITED is currently Liquidation. It was registered on 07/11/1989 .

Where is BOUCHON JEWELLERS LIMITED located?

BOUCHON JEWELLERS LIMITED is registered at Suite 2 The Bretano Suite 9, Solar House 915 High Road, London N12 8QJ.

What does BOUCHON JEWELLERS LIMITED do?

BOUCHON JEWELLERS 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.

How many employees does BOUCHON JEWELLERS LIMITED have?

BOUCHON JEWELLERS LIMITED had 2 employees in 2023.

What is the latest filing for BOUCHON JEWELLERS LIMITED?

The latest filing was on 21/10/2025: Resolutions.