BOULANGERIE DE PARIS LIMITED
26-28 RIVERSIDE WAY, COWLEY, UXBRIDGE UB8 2YF- Active
- Private Limited Company
- Company No. 06221078
- Last Updated: 01 Mar 2024
Company Profile
BOULANGERIE DE PARIS LIMITED was incorporated on Friday, April 20, 2007 as a Private Limited Company with registered address in UXBRIDGE. BOULANGERIE DE PARIS LIMITED has the status: Active and it's listed in the following category: Manufacture of bread; manufacture of fresh pastry goods and cakes. This Private Limited Company has been operating for 17 years 5 months and 2 days.
| Name | BOULANGERIE DE PARIS LIMITED |
|---|---|
| Company number | 06221078 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26-28 RIVERSIDE WAY COWLEY UXBRIDGE UB8 2YF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ilud Ltd W2 2NX |
Dates: Friday, June 30, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Ms Aurelie Claire Marie Caspar Nationality: French |
Dates: Thursday, March 31, 2022 - Friday, June 30, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Mohamed Ali Ben Maaouia Bacha Nationality: British |
Dates: Friday, April 20, 2018 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bordery Limited Cowley, UB8 2YF |
Dates: Friday, April 20, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Amar Chibane Nationality: Italian |
Dates: Thursday, April 20, 2017 - Friday, April 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Fouahde Belaid Nationality: Italian |
Dates: Thursday, April 20, 2017 - Friday, May 25, 2018
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 | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOULANGERIE DE PARIS LIMITED | 20 Apr 2007 |