BOUCHERON (UK) LIMITED
Status | ACTIVE |
Company No. | 00311702 |
Category | Private Limited Company |
Incorporated | 18 Mar 1936 |
Age | 88 years, 2 months, 29 days |
Jurisdiction | England Wales |
SUMMARY
BOUCHERON (UK) LIMITED is an active private limited company with number 00311702. It was incorporated 88 years, 2 months, 29 days ago, on 18 March 1936. The company address is 5th Floor Rear Suite 5th Floor Rear Suite, Haywards Heath, RH16 3BW, West Sussex.
Accounts
Reference Day | 31 December |
Next due date | 30 Sep 2024 |
Next made up | 31 Dec 2023 |
Last Accounts | |
Period end | 31 Dec 2022 |
Period start | 01 Jan 2022 |
Made up to | 31 Dec 2022 |
Type | Full |
Next Accounts | |
Period end | 31 Dec 2023 |
Period start | 01 Jan 2023 |
Due on | 30 Sep 2024 |
Nature of Business (SIC)
47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Previous names
2000-09-29 | BOUCHERON (UK) LIMITED |
1984-07-17 | DIALON LIMITED |
1936-03-18 | BOUCHERON LIMITED |
Confirmation Statment
Next due date | 10 Feb 2025 |
Next made up | 27 Jan 2025 |
Last made up | 27 Jan 2024 |
Charges
This company has charges.
See charges for BOUCHERON (UK) LIMITED
People
Director
Chief Financial Officer
ACTIVEAssigned on 01 Jun 2004
Current time on role 20 years, 15 days
Director
Director Of Finance & Administration
ACTIVEAssigned on 27 Aug 2013
Current time on role 10 years, 9 months, 20 days
Director
Director
ACTIVEAssigned on 01 Oct 2015
Current time on role 8 years, 8 months, 15 days
Director
Group General Counsel
ACTIVEAssigned on 01 Dec 2014
Current time on role 9 years, 6 months, 15 days
Secretary
RESIGNEDAssigned on
Resigned on 30 Apr 1994
Time on role 30 years, 1 month, 17 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BOUCHERON (UK) LIMITED.
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