BOUCHERON (UK) LIMITED
5TH FLOOR REAR SUITE, OAKFIELD HOUSE 35 PERRYMOUNT ROAD, HAYWARDS HEATH RH16 3BW- Active
- Private Limited Company
- Company No. 00311702
- Last Updated: 01 Mar 2024
Company Profile
BOUCHERON (UK) LIMITED was incorporated on Wednesday, March 18, 1936 as a Private Limited Company with registered address in HAYWARDS HEATH. BOUCHERON (UK) LIMITED has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 88 years 5 months and 29 days.
| Name | BOUCHERON (UK) LIMITED |
|---|---|
| Company number | 00311702 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 1936 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR REAR SUITE OAKFIELD HOUSE 35 PERRYMOUNT ROAD HAYWARDS HEATH RH16 3BW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kering Sa Rue De Sevres, 75007 |
Dates: Wednesday, July 13, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 February 2017 |
| Last confirmation statement dated | 27 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BOUCHERON (UK) LIMITED | 18 Mar 1936 |