BOUCHERON (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BOUCHERON (UK) LIMITED
COMPANY NUMBER
00311702
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
18/03/1936
(88 years and 8 months old)
WEBSITE
www.boucheron.com
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/07/1984
29/09/2000
DIALON LIMITED
View all previous names
WEST SUSSEX
RH16 3BW
Telephone: 02075149170
TPS: No
5th Floor Rear Suite
Oakfield House
35 Perrymount Road
Haywards Heath, West Sussex
RH16 3BW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOUCHERON HOLDING SAS | N/A | N/A |
| BOUCHERON (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 31/07/2024 | New Board Member Michel Hautekiet (932555596) Appointed |
| 30/07/2024 | Sarah Jane Mills (918021562) has left the board |
Credit Risk Overview
Want to learn more about BOUCHERON (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOUCHERON (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOUCHERON (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2004 - Present (20 years and 5 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2014 - Present (9 years and 11 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
01/10/2015 - Present (9 years and 1 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/07/2024 - Present (4 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 31/10/1991 - 29/02/1996 (4 years and 3 months) Secretary: 30/04/1994 - 24/08/1994 (3 months) Born in Mar 1928 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 31/07/2024 | New Board Member Michel Hautekiet (932555596) Appointed |
| 30/07/2024 | Sarah Jane Mills (918021562) has left the board |
| 12/02/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 15/02/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 21/02/2016 | New Confirmation Statement filed |
| 21/02/2016 | New Confirmation Statement filed |
| 02/11/2015 | Albert Bensoussan (920079812) has left the board |
| 02/11/2015 | New Board Member Helene Poulit-Duquesne (920218820) Appointed |
| 05/10/2015 | New Accounts filed |
| 10/09/2015 | New Board Member Albert Bensoussan (920079812) Appointed |
| 09/09/2015 | Pierre Jean Charles Bouissou (916098002) has left the board |
| 23/06/2015 | Thomas Indermuhle (919743923) has left the board |
| 11/05/2015 | New Board Member Thomas Indermuhle (919743923) Appointed |
| 01/03/2015 | New Confirmation Statement filed |
| 24/12/2014 | Michel Francois Friocourt (916792617) has left the board |
| 24/12/2014 | New Board Member Eric Sandrin (919342698) Appointed |
| 09/10/2014 | New Accounts filed |
| 01/03/2014 | New Confirmation Statement filed |
| 05/10/2013 | New Accounts filed |
| 05/09/2013 | New Board Member Sarah Jane Mills (918021562) Appointed |
| 10/06/2013 | Change in Reg. Office |
| 10/06/2013 | Marco Luca Guaschi (912046347) has left the board |
| 08/04/2013 | New Confirmation Statement filed |
| 19/09/2012 | New Accounts filed |
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