BOUSSARD & GAVAUDAN PARTNERS LIMITED

Key Data

Status

Active

Company No.

04468200

Incorporation date

24/06/2002

Size

Group

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2002)

03/01/2026

Group of companies' accounts made up to 2025-03-31

View PDF (28 pages)

23/10/2025

Confirmation statement made on 2025-08-29 with no updates

View PDF (3 pages)

28/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (28 pages)

03/09/2024

Director's details changed for Mr Emmanuel Bertrand Marie Boussard on 2024-09-03

View PDF (2 pages)

29/08/2024

Confirmation statement made on 2024-08-29 with updates

View PDF (4 pages)

20/08/2024

Confirmation statement made on 2024-07-27 with no updates

View PDF (3 pages)

29/05/2024

Registered office address changed from 117 Piccadilly London W1J 7JU United Kingdom to 166 Piccadilly London W1J 9EF on 2024-05-29

View PDF (1 pages)

19/02/2024

Registered office address changed from 4th Floor One Vine Street London W1J 0AH to 117 Piccadilly London W1J 7JU on 2024-02-19

View PDF (1 pages)

28/11/2023

Group of companies' accounts made up to 2023-03-31

View PDF (39 pages)

21/09/2023

Change of details for Mr Emmanuel Bertrand Marie Boussard as a person with significant control on 2023-03-31

View PDF (2 pages)

14/09/2023

Memorandum and Articles of Association

View PDF (13 pages)

14/08/2023

Resolutions

View PDF (4 pages)

10/08/2023

Confirmation statement made on 2023-07-27 with no updates

View PDF (3 pages)

27/07/2023

Resolutions

View PDF (4 pages)

05/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (30 pages)

23/09/2022

Register inspection address has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB

View PDF (1 pages)

22/08/2022

Confirmation statement made on 2022-07-27 with no updates

View PDF (3 pages)

25/05/2022

Appointment of Mr Rubens Serenade as a director on 2022-05-23

View PDF (2 pages)

22/02/2022

Termination of appointment of Charles-Edouard Joseph as a director on 2022-02-17

View PDF (1 pages)

18/11/2021

Group of companies' accounts made up to 2021-03-31

View PDF (46 pages)

06/08/2021

Confirmation statement made on 2021-07-27 with no updates

View PDF (3 pages)

14/09/2020

Group of companies' accounts made up to 2020-03-31

View PDF (45 pages)

05/08/2020

Confirmation statement made on 2020-07-27 with no updates

View PDF (3 pages)

02/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (42 pages)

12/08/2019

Notification of Emmanuel Bertrand Marie Boussard as a person with significant control on 2016-04-06

View PDF (2 pages)

12/08/2019

Notification of Emmanuel Gavaudan as a person with significant control on 2016-04-06

View PDF (2 pages)

12/08/2019

Cessation of La Compagnie Des Ecrehous S.E. as a person with significant control on 2016-06-30

View PDF (1 pages)

09/08/2019

Confirmation statement made on 2019-07-27 with no updates

View PDF (3 pages)

09/08/2019

Secretary's details changed for Pascal Henri Gillot on 2014-06-25

View PDF (1 pages)

09/08/2019

Director's details changed for Pascal Henri Gillot on 2014-06-25

View PDF (2 pages)

22/11/2018

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (21 pages)

19/11/2018

Director's details changed for Mr Emmanuel Bertrand Marie Boussard on 2017-03-31

View PDF (2 pages)

18/09/2018

Group of companies' accounts made up to 2018-03-31

View PDF (41 pages)

08/08/2018

Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS

View PDF (1 pages)

08/08/2018

Register inspection address has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS

View PDF (1 pages)

30/07/2018

Confirmation statement made on 2018-07-27 with no updates

View PDF (3 pages)

21/08/2017

Group of companies' accounts made up to 2017-03-31

View PDF (43 pages)

11/08/2017

Confirmation statement made on 2017-07-27 with no updates

View PDF (3 pages)

05/10/2016

Current accounting period extended from 2016-11-30 to 2017-03-31

View PDF (1 pages)

02/09/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (5 pages)

16/08/2016

Group of companies' accounts made up to 2015-11-30

View PDF (37 pages)

28/07/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (6 pages)

27/07/2015

Director's details changed for Mr Emmanuel Bertrand Marie Boussard on 2015-02-01

View PDF (2 pages)

28/04/2015

Group of companies' accounts made up to 2014-11-30

View PDF (21 pages)

23/07/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (7 pages)

07/07/2014

Group of companies' accounts made up to 2013-11-30

View PDF (21 pages)

25/06/2014

Registered office address changed from , 9-10 Savile Row, London, W1S 3PF, United Kingdom on 2014-06-25

View PDF (1 pages)

03/01/2014

Appointment of Mr Charles-Edouard Joseph as a director

View PDF (2 pages)

02/12/2013

Sub-division of shares on 2013-11-14

View PDF (5 pages)

02/12/2013

Sub-division of shares on 2013-11-14

View PDF (5 pages)

21/11/2013

Resolutions

View PDF (17 pages)

08/08/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (6 pages)

08/08/2013

Director's details changed for Mr Emmanuel Bertrand Marie Boussard on 2013-07-01

View PDF (2 pages)

08/08/2013

Director's details changed for Mr Emmanuel Bertrand Marie Boussard on 2013-07-01

View PDF (2 pages)

19/04/2013

Group of companies' accounts made up to 2012-11-30

View PDF (21 pages)

11/07/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (6 pages)

03/07/2012

Registered office address changed from , Calder House, 1 Dover Street, London, W1S 4LA on 2012-07-03

View PDF (1 pages)

18/05/2012

Group of companies' accounts made up to 2011-11-30

View PDF (21 pages)

30/03/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

31/08/2011

Group of companies' accounts made up to 2010-11-30

View PDF (22 pages)

04/08/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (6 pages)

04/08/2011

Director's details changed for Mr Emmanuel Gavaudan on 2011-07-01

View PDF (2 pages)

25/08/2010

Group of companies' accounts made up to 2009-11-30

View PDF (21 pages)

13/08/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (6 pages)

13/08/2010

Director's details changed for Pascal Henri Gillot on 2010-06-24

View PDF (2 pages)

13/08/2010

Director's details changed for Emmanuel Bertrand Marie Boussard on 2010-06-24

View PDF (2 pages)

13/08/2010

Director's details changed for Emmanuel Gavaudan on 2010-06-24

View PDF (2 pages)

01/07/2010

Termination of appointment of Thomas De Garidel-Thoron as a director

View PDF (1 pages)

21/09/2009

Director appointed thomas de garidel-thoron

View PDF (2 pages)

21/09/2009

Appointment terminated director etienne becker

View PDF (1 pages)

25/08/2009

Director's change of particulars / emmanuel gavaudan / 21/08/2009

View PDF (1 pages)

30/07/2009

Return made up to 24/06/09; full list of members

View PDF (4 pages)

27/03/2009

Group of companies' accounts made up to 2008-11-30

View PDF (19 pages)

18/11/2008

Director appointed etienne becker

View PDF (2 pages)

18/11/2008

Resolutions

View PDF (6 pages)

25/09/2008

Group of companies' accounts made up to 2007-11-30

View PDF (19 pages)

16/07/2008

Return made up to 24/06/08; full list of members

View PDF (4 pages)

27/09/2007

Group of companies' accounts made up to 2006-11-30

View PDF (19 pages)

07/09/2007

Registered office changed on 07/09/07 from: 33 bruton street, london, W1J 6HH

View PDF (1 pages)

27/07/2007

Return made up to 24/06/07; no change of members

View PDF (7 pages)

05/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2006

Group of companies' accounts made up to 2005-11-30

View PDF (18 pages)

09/08/2006

Return made up to 24/06/06; full list of members

View PDF (7 pages)

24/04/2006

New secretary appointed;new director appointed

View PDF (2 pages)

24/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

13/09/2005

Group of companies' accounts made up to 2004-11-30

View PDF (18 pages)

07/07/2005

Return made up to 24/06/05; full list of members

View PDF (7 pages)

17/05/2005

Registered office changed on 17/05/05 from: 84 brook street, london, W1K 5EH

View PDF (1 pages)

22/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

30/06/2004

Return made up to 24/06/04; full list of members

View PDF (7 pages)

26/04/2004

Group of companies' accounts made up to 2003-11-30

View PDF (16 pages)

15/12/2003

Resolutions

View PDF (20 pages)

16/10/2003

Director resigned

View PDF (1 pages)

03/10/2003

Return made up to 24/06/03; full list of members

View PDF (8 pages)

16/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

16/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

13/08/2003

Accounting reference date extended from 30/06/03 to 30/11/03

View PDF (1 pages)

18/11/2002

Certificate of change of name

View PDF (2 pages)

26/10/2002

New director appointed

View PDF (2 pages)

26/10/2002

Ad 03/10/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

02/07/2002

Secretary resigned

View PDF (1 pages)

02/07/2002

Director resigned

View PDF (1 pages)

02/07/2002

New director appointed

View PDF (2 pages)

02/07/2002

New secretary appointed

View PDF (2 pages)

02/07/2002

New director appointed

View PDF (2 pages)

24/06/2002

Incorporation

View PDF (19 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

31/03/2025

Next confirmation date

29/08/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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

Person	Title	Period	Connections
Gavaudan, Emmanuel	Director	03/10/2002 - Present	1
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/06/2002 - 24/06/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	24/06/2002 - 24/06/2002	43699
Boussard, Emmanuel Bertrand Marie	Director	24/06/2002 - Present	-
Gillot, Pascal Henri	Secretary	12/04/2006 - 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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About BOUSSARD & GAVAUDAN PARTNERS LIMITED

BOUSSARD & GAVAUDAN PARTNERS LIMITED is an(a) Active company incorporated on 24/06/2002 with the registered office located at 166 Piccadilly, London W1J 9EF. There are currently 5 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 BOUSSARD & GAVAUDAN PARTNERS LIMITED?

BOUSSARD & GAVAUDAN PARTNERS LIMITED is currently Active. It was registered on 24/06/2002 .

Where is BOUSSARD & GAVAUDAN PARTNERS LIMITED located?

BOUSSARD & GAVAUDAN PARTNERS LIMITED is registered at 166 Piccadilly, London W1J 9EF.

What does BOUSSARD & GAVAUDAN PARTNERS LIMITED do?

BOUSSARD & GAVAUDAN PARTNERS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BOUSSARD & GAVAUDAN PARTNERS LIMITED?

The latest filing was on 03/01/2026: Group of companies' accounts made up to 2025-03-31.