FINANCIERE DU BOSQUET LIMITED
C/O THAKUR-CHABERT SUITE 410, 4TH FLOOR, 1 HAREFIELD ROAD, UXBRIDGE UB8 1EX- Active
- Private Limited Company
- Company No. 06051060
- Last Updated: 01 Mar 2024
Company Profile
FINANCIERE DU BOSQUET LIMITED was incorporated on Friday, January 12, 2007 as a Private Limited Company with registered address in UXBRIDGE. FINANCIERE DU BOSQUET LIMITED has the status: Active and it's listed in the following category: Wholesale of meat and meat products. This Private Limited Company has been operating for 17 years 9 months and 27 days.
| Name | FINANCIERE DU BOSQUET LIMITED |
|---|---|
| Company number | 06051060 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O THAKUR-CHABERT SUITE 410 4TH FLOOR, 1 HAREFIELD ROAD UXBRIDGE UB8 1EX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Jean-Paul Albert Vallas Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Marc Vallas Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philippe Vallas Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | 22 January 2016 |
Mortgages
No mortgages have been registered against FINANCIERE DU BOSQUET LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FINANCIERE DU BOSQUET LIMITED | 12 Jan 2007 |
| FINANCIERE DU BOSQUET LIMITED | 07 Dec 2016 |
| 06051060 LIMITED | 10 Jan 2017 |