BRIOCHE PASQUIER U.K. LIMITED

Key Data

Status

Active

Company No.

04039198

Incorporation date

24/07/2000

Size

Full

Classification

Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007);Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10.72 - SIC 2007);Retail sale of bread cakes flour confectionery and sugar confectionery in specialised stores (47.24 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2000)

06/03/2026

Termination of appointment of Ryan Ronald Peters as a director on 2026-03-06

View PDF (1 pages)

10/10/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

23/06/2025

Confirmation statement made on 2025-06-16 with no updates

View PDF (3 pages)

24/02/2025

Director's details changed for Etienne Jean Gabriel Pasquier on 2025-02-20

View PDF (2 pages)

04/02/2025

Appointment of Ryan Ronald Peters as a director on 2025-01-29

View PDF (2 pages)

07/11/2024

Amended full accounts made up to 2023-12-31

View PDF (31 pages)

17/07/2024

Memorandum and Articles of Association

View PDF (11 pages)

17/07/2024

Resolutions

View PDF (1 pages)

04/07/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

24/06/2024

Termination of appointment of Pascal Pasquier as a director on 2024-06-21

View PDF (1 pages)

24/06/2024

Appointment of Etienne Jean Gabriel Pasquier as a director on 2024-06-21

View PDF (2 pages)

20/06/2024

Confirmation statement made on 2024-06-16 with no updates

View PDF (3 pages)

02/09/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

19/06/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

13/06/2023

Director's details changed for Mr Fabrice Sciumbata on 2022-09-09

View PDF (2 pages)

26/05/2023

Termination of appointment of Castlegate Secretaries Limited as a secretary on 2022-01-01

View PDF (1 pages)

05/07/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

16/06/2022

Confirmation statement made on 2022-06-16 with no updates

View PDF (3 pages)

06/07/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (3 pages)

26/05/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

14/07/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

16/06/2020

Confirmation statement made on 2020-06-16 with no updates

View PDF (3 pages)

27/06/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

19/06/2019

Confirmation statement made on 2019-06-16 with updates

View PDF (5 pages)

19/12/2018

Statement of capital following an allotment of shares on 2018-12-14

View PDF (3 pages)

23/07/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

29/06/2018

Confirmation statement made on 2018-06-16 with updates

View PDF (4 pages)

20/06/2018

Notification of a person with significant control statement

View PDF (2 pages)

20/06/2018

Withdrawal of a person with significant control statement on 2018-06-20

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19/12/2017

Statement of capital following an allotment of shares on 2017-12-18

View PDF (3 pages)

29/08/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

25/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (5 pages)

12/06/2017

Register(s) moved to registered inspection location C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

View PDF (1 pages)

11/04/2017

Resolutions

View PDF (2 pages)

03/04/2017

Statement of capital following an allotment of shares on 2017-03-28

View PDF (3 pages)

25/08/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

16/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (5 pages)

16/06/2016

Register(s) moved to registered office address 8 Garamonde Drive Wymbush Milton Keynes MK8 8DF

View PDF (1 pages)

19/08/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

14/08/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (5 pages)

14/08/2015

Register(s) moved to registered inspection location C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

View PDF (1 pages)

13/08/2015

Register inspection address has been changed to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

View PDF (1 pages)

24/03/2015

Registration of charge 040391980003, created on 2015-03-12

View PDF (13 pages)

09/01/2015

Registered office address changed from 8 Garamonde Drive Wymbush Milton Keynes MK8 8LW United Kingdom to 8 Garamonde Drive Wymbush Milton Keynes MK8 8DF on 2015-01-09

View PDF (1 pages)

19/12/2014

Registered office address changed from 8 Garamonde Drive Wymbush Milton Keynes MK8 8DF United Kingdom to 8 Garamonde Drive Wymbush Milton Keynes MK8 8LW on 2014-12-19

View PDF (1 pages)

19/12/2014

Registered office address changed from 8 Garamonde Drive Wymbush Milton Keynes MK8 8DF United Kingdom to 8 Garamonde Drive Wymbush Milton Keynes MK8 8LW on 2014-12-19

View PDF (1 pages)

17/12/2014

Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to 8 Garamonde Drive Wymbush Milton Keynes MK8 8DF on 2014-12-17

View PDF (1 pages)

29/07/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (4 pages)

30/04/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

30/04/2014

Registration of charge 040391980001

View PDF (30 pages)

30/04/2014

Registration of charge 040391980002

View PDF (39 pages)

17/12/2013

Statement of capital following an allotment of shares on 2013-11-15

View PDF (4 pages)

10/12/2013

Resolutions

View PDF (2 pages)

12/11/2013

Redenomination of shares. Statement of capital 2013-10-23

View PDF (4 pages)

12/11/2013

Resolutions

View PDF (2 pages)

31/07/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (4 pages)

07/06/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

17/09/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

07/08/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (4 pages)

17/07/2012

Secretary's details changed for Castlegate Secretaries Limited on 2012-07-03

View PDF (3 pages)

16/08/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (4 pages)

16/08/2011

Registered office address changed from C/O Browne Jacobson Llp C N a House 77 Gracechurch Street London EC3V 0AS on 2011-08-16

View PDF (1 pages)

12/05/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

28/07/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (4 pages)

28/07/2010

Director's details changed for Fabrice Sciumbata on 2010-07-24

View PDF (2 pages)

28/07/2010

Secretary's details changed for Castlegate Secretaries Limited on 2010-07-24

View PDF (2 pages)

10/06/2010

Termination of appointment of Serge Pasquier as a director

View PDF (2 pages)

10/06/2010

Appointment of Pascal Pasquier as a director

View PDF (3 pages)

26/04/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

05/08/2009

Return made up to 24/07/09; no change of members

View PDF (4 pages)

08/12/2008

Registered office changed on 08/12/2008 from c/o brown jacobson LLP aldwych house 81 aldwych london WC2B 4HN

View PDF (1 pages)

07/08/2008

Return made up to 24/07/08; full list of members

View PDF (5 pages)

18/06/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

28/08/2007

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

View PDF (4 pages)

28/08/2007

Director's particulars changed

View PDF (1 pages)

24/08/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

15/09/2006

Director's particulars changed

View PDF (1 pages)

30/08/2006

Return made up to 24/07/06; full list of members

View PDF (5 pages)

06/07/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

28/12/2005

Auditor's resignation

View PDF (1 pages)

26/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

19/08/2005

Return made up to 24/07/05; full list of members

View PDF (4 pages)

29/09/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

24/09/2004

New director appointed

View PDF (2 pages)

24/09/2004

Director resigned

View PDF (1 pages)

24/09/2004

Return made up to 24/07/04; full list of members

View PDF (6 pages)

13/05/2004

Registered office changed on 13/05/04 from: browne jacobsen aldwych house 81 aldwych london WC2B 4HN

View PDF (1 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

03/09/2003

Return made up to 24/07/03; no change of members

View PDF (5 pages)

10/09/2002

Return made up to 24/07/02; no change of members

View PDF (4 pages)

30/05/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

17/05/2002

New director appointed

View PDF (3 pages)

17/05/2002

Director resigned

View PDF (1 pages)

10/09/2001

Return made up to 24/07/01; full list of members

View PDF (5 pages)

20/07/2001

Secretary resigned

View PDF (1 pages)

20/07/2001

New secretary appointed

View PDF (2 pages)

05/01/2001

Ad 08/12/00--------- eur si 14998@1=14998 eur ic 2/15000

View PDF (2 pages)

22/09/2000

New director appointed

View PDF (2 pages)

22/09/2000

New director appointed

View PDF (2 pages)

22/09/2000

New secretary appointed

View PDF (2 pages)

22/09/2000

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

14/09/2000

Secretary resigned

View PDF (1 pages)

14/09/2000

Director resigned

View PDF (1 pages)

08/09/2000

Registered office changed on 08/09/00 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3RX

View PDF (1 pages)

24/07/2000

Incorporation

View PDF (20 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

16/06/2026

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

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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
Sciumbata, Fabrice	Director	30/07/2004 - Present	1
Pasquier, Pascal	Director	12/05/2010 - 21/06/2024	1
Pasquier, Etienne Jean Gabriel	Director	21/06/2024 - Present	-
Peters, Ryan Ronald	Director	29/01/2025 - 06/03/2026	-
CASTLEGATE SECRETARIES LIMITED	Corporate Secretary	29/06/2001 - 01/01/2022	69

Persons with Significant Control

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

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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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Mixed farming

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Description

About BRIOCHE PASQUIER U.K. LIMITED

BRIOCHE PASQUIER U.K. LIMITED is an(a) Active company incorporated on 24/07/2000 with the registered office located at 8 Garamonde Drive, Wymbush, Milton Keynes MK8 8DF. 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 BRIOCHE PASQUIER U.K. LIMITED?

BRIOCHE PASQUIER U.K. LIMITED is currently Active. It was registered on 24/07/2000 .

Where is BRIOCHE PASQUIER U.K. LIMITED located?

BRIOCHE PASQUIER U.K. LIMITED is registered at 8 Garamonde Drive, Wymbush, Milton Keynes MK8 8DF.

What does BRIOCHE PASQUIER U.K. LIMITED do?

BRIOCHE PASQUIER U.K. LIMITED operates in the Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007) sector.

What is the latest filing for BRIOCHE PASQUIER U.K. LIMITED?

The latest filing was on 06/03/2026: Termination of appointment of Ryan Ronald Peters as a director on 2026-03-06.