BOUQUET GARNI CATERERS LIMITED

Key Data

Status

Active

Company No.

04239746

Incorporation date

22/06/2001

Size

Total Exemption Full

Classification

Event catering activities (56.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2001)

17/12/2025

Cessation of Jonathan Geoffrey Marriott as a person with significant control on 2023-09-30

View PDF (1 pages)

28/10/2025

Confirmation statement made on 2025-09-29 with updates

View PDF (4 pages)

19/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (11 pages)

11/10/2024

Confirmation statement made on 2024-09-29 with updates

View PDF (5 pages)

27/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (12 pages)

07/10/2023

Confirmation statement made on 2023-09-29 with no updates

View PDF (3 pages)

30/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (12 pages)

06/10/2022

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 pages)

27/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (12 pages)

07/10/2021

Confirmation statement made on 2021-09-29 with updates

View PDF (4 pages)

30/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (12 pages)

12/10/2020

Confirmation statement made on 2020-09-29 with updates

View PDF (4 pages)

15/07/2020

Total exemption full accounts made up to 2019-09-30

View PDF (11 pages)

01/10/2019

Confirmation statement made on 2019-09-29 with updates

View PDF (4 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (11 pages)

26/06/2019

Appointment of Robert Buchanan Staples as a secretary on 2018-11-07

View PDF (2 pages)

08/11/2018

Termination of appointment of Jonathan Geoffrey Marriott as a director on 2018-11-07

View PDF (1 pages)

08/11/2018

Termination of appointment of Jonathan Geoffrey Marriott as a secretary on 2018-11-07

View PDF (1 pages)

18/10/2018

Confirmation statement made on 2018-09-29 with updates

View PDF (4 pages)

01/10/2018

Director's details changed for Robert Buchanan Staples on 2018-09-29

View PDF (2 pages)

01/10/2018

Secretary's details changed for Mr Jonathan Geoffrey Marriott on 2018-10-01

View PDF (1 pages)

01/10/2018

Director's details changed for Mr Jonathan Geoffrey Marriott on 2018-09-29

View PDF (2 pages)

01/10/2018

Change of details for Robert Buchanan Staples as a person with significant control on 2018-09-29

View PDF (2 pages)

01/10/2018

Change of details for Mr Jonathan Geoffrey Marriott as a person with significant control on 2018-09-29

View PDF (2 pages)

29/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

16/10/2017

Confirmation statement made on 2017-09-29 with updates

View PDF (4 pages)

21/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (9 pages)

04/11/2016

Resolutions

View PDF (2 pages)

04/11/2016

Cancellation of shares. Statement of capital on 2016-09-23

View PDF (4 pages)

04/11/2016

Purchase of own shares.

View PDF (3 pages)

29/09/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (7 pages)

27/09/2016

Termination of appointment of Colin Edward Henry Payne as a director on 2016-09-21

View PDF (1 pages)

19/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

31/03/2016

Director's details changed for Colin Edward Henry Payne on 2016-03-31

View PDF (2 pages)

13/11/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

08/10/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (6 pages)

02/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

23/10/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (6 pages)

23/07/2014

Registered office address changed from Fitzroy House Crown Street Ipswich Suffolk IP1 3LG England to Fitzroy House Crown Street Ipswich Suffolk IP1 3LG on 2014-07-23

View PDF (1 pages)

23/07/2014

Registered office address changed from Fitzroy House Crown Street Ipswich Suffolk IP1 3LG England to Fitzroy House Crown Street Ipswich Suffolk IP1 3LG on 2014-07-23

View PDF (1 pages)

22/07/2014

Registered office address changed from Fitzroy House Crown Street Ipswich Suffolk IP1 3LG England to Fitzroy House Crown Street Ipswich Suffolk IP1 3LG on 2014-07-22

View PDF (1 pages)

22/07/2014

Registered office address changed from Scrutton Bland Sanderson House Museum Street Ipswich Suffolk IP1 1HE to Fitzroy House Crown Street Ipswich Suffolk IP1 3LG on 2014-07-22

View PDF (1 pages)

07/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

16/10/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (6 pages)

28/02/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

23/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (6 pages)

01/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (8 pages)

05/12/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (6 pages)

08/04/2011

Partial exemption accounts made up to 2010-09-30

View PDF (8 pages)

21/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (6 pages)

21/10/2010

Director's details changed for Jonathan Geoffrey Marriott on 2009-10-01

View PDF (2 pages)

21/10/2010

Director's details changed for Robert Buchanan Staples on 2009-10-01

View PDF (2 pages)

21/10/2010

Director's details changed for Colin Edward Henry Payne on 2009-10-01

View PDF (2 pages)

07/04/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

12/10/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (4 pages)

30/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

29/09/2008

Return made up to 29/09/08; full list of members

View PDF (4 pages)

03/07/2008

Return made up to 22/06/08; full list of members

View PDF (4 pages)

11/03/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

04/10/2007

Return made up to 22/06/07; no change of members

View PDF (7 pages)

22/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (8 pages)

25/07/2006

Return made up to 22/06/06; full list of members

View PDF (8 pages)

16/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

26/01/2006

Director resigned

View PDF (1 pages)

05/07/2005

Return made up to 22/06/05; full list of members

View PDF (9 pages)

27/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

06/07/2004

Return made up to 22/06/04; full list of members

View PDF (9 pages)

06/02/2004

Total exemption full accounts made up to 2003-09-30

View PDF (13 pages)

21/07/2003

Return made up to 22/06/03; full list of members

View PDF (9 pages)

01/04/2003

Total exemption full accounts made up to 2002-09-30

View PDF (13 pages)

01/10/2002

Ad 13/09/02--------- £ si 2996@1=2996 £ ic 4/3000

View PDF (2 pages)

19/09/2002

Return made up to 22/06/02; full list of members

View PDF (8 pages)

05/10/2001

Accounting reference date extended from 30/06/02 to 30/09/02

View PDF (1 pages)

21/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/09/2001

Ad 22/08/01--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

26/07/2001

New director appointed

View PDF (2 pages)

29/06/2001

Resolutions

View PDF (0 pages)

29/06/2001

Resolutions

View PDF (0 pages)

29/06/2001

Resolutions

View PDF (1 pages)

26/06/2001

Secretary resigned

View PDF (1 pages)

22/06/2001

Incorporation

View PDF (18 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

30/09/2024

Next confirmation date

29/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next 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
13
116.33K
-
0.00
72.75K
-

2022
19
102.61K
-
0.00
39.11K
-

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/06/2001 - 22/06/2001	99600
Staples, Robert Buchanan	Director	22/06/2001 - Present	-
Payne, Colin Edward Henry	Director	13/07/2001 - 21/09/2016	-
Marriott, Jonathan Geoffrey	Secretary	22/06/2001 - 07/11/2018	-
Staples, Robert Buchanan	Secretary	07/11/2018 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

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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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Mixed farming

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Description

About BOUQUET GARNI CATERERS LIMITED

BOUQUET GARNI CATERERS LIMITED is an(a) Active company incorporated on 22/06/2001 with the registered office located at Fitzroy House, Crown Street, Ipswich, Suffolk IP1 3LG. There are currently 2 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 BOUQUET GARNI CATERERS LIMITED?

BOUQUET GARNI CATERERS LIMITED is currently Active. It was registered on 22/06/2001 .

Where is BOUQUET GARNI CATERERS LIMITED located?

BOUQUET GARNI CATERERS LIMITED is registered at Fitzroy House, Crown Street, Ipswich, Suffolk IP1 3LG.

What does BOUQUET GARNI CATERERS LIMITED do?

BOUQUET GARNI CATERERS LIMITED operates in the Event catering activities (56.21 - SIC 2007) sector.

What is the latest filing for BOUQUET GARNI CATERERS LIMITED?

The latest filing was on 17/12/2025: Cessation of Jonathan Geoffrey Marriott as a person with significant control on 2023-09-30.