Boccard Uk Limited

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Boccard Uk Limited

01186938•Private Limited With Share Capital

Prospect House Brindley Avenue, Sale, Cheshire, M337BE
WebsiteEmail01619621124

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Incorporated

11/10/1974

Company Age

51 years

Directors

4

Employees

203

SIC Code

43999

Risk

low risk

Company Overview

Registration, classification & business activity

Boccard Uk Limited (01186938) is a private limited with share capital incorporated on 11/10/1974 (51 years old) and registered in cheshire, M337BE. The company operates under SIC code 43999 - other specialised construction activities n.e.c..

Boccard uk limited is an airlines/aviation company based out of prospect house brindley avenue, sale, cheshire, united kingdom.

Private Limited With Share Capital
SIC: 43999
Medium
Incorporated 11/10/1974
M337BE
203 employees

Financial Overview

Total Assets

£10.18M

Liabilities

£7.87M

Net Assets

£2.31M

Turnover

£30.13M

Cash

£3.61M

Key Metrics

203

Employees

4

Directors

1

Shareholders

Board of Directors

4
B
bruno francois marie boccard
director
P
patrick gerard francis marie boccard
director
P
philippe thierry lazare
director
D
douglas charles mcqueen
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Medium
Category:Accounts
Date:30-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:08-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-02-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-02-2023
Resolution
Category:Resolution
Date:05-01-2023
Memorandum Articles
Category:Incorporation
Date:05-01-2023
Memorandum Articles
Category:Incorporation
Date:05-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:10-10-2018
Memorandum Articles
Category:Incorporation
Date:08-10-2018
Resolution
Category:Resolution
Date:08-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2016
Capital Alter Shares Subdivision
Category:Capital
Date:01-04-2016
Memorandum Articles
Category:Incorporation
Date:01-04-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-04-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-04-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:01-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:01-04-2016
Resolution
Category:Resolution
Date:01-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2010
Legacy
Category:Annual Return
Date:16-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2009
Legacy
Category:Mortgage
Date:20-03-2009
Legacy
Category:Officers
Date:22-07-2008
Legacy
Category:Officers
Date:22-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2008
Legacy
Category:Annual Return
Date:07-05-2008
Legacy
Category:Address
Date:23-11-2007
Legacy
Category:Officers
Date:09-11-2007
Legacy
Category:Officers
Date:09-11-2007
Legacy
Category:Address
Date:08-11-2007
Legacy
Category:Officers
Date:17-10-2007
Legacy
Category:Officers
Date:17-10-2007
Legacy
Category:Officers
Date:17-10-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:15-10-2007
Legacy
Category:Address
Date:05-10-2007
Legacy
Category:Officers
Date:05-10-2007
Legacy
Category:Officers
Date:05-10-2007
Legacy
Category:Officers
Date:05-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2007
Legacy
Category:Annual Return
Date:09-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:25-08-2006
Legacy
Category:Officers
Date:21-08-2006
Legacy
Category:Officers
Date:17-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2005
Legacy
Category:Officers
Date:05-07-2005
Legacy
Category:Officers
Date:05-07-2005
Legacy
Category:Annual Return
Date:10-05-2005
Legacy
Category:Officers
Date:10-02-2005
Legacy
Category:Officers
Date:27-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2004

Import / Export

Imports
12 Months7
60 Months35
Exports
12 Months1
60 Months5

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemedium company
Due Date30/09/2027
Filing Date30/03/2026
Latest Accounts31/12/2025

Trading Addresses

Prospect House Brindley Avenue, Sale, Cheshire, M337BERegistered

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Contact

01619621124
careers@boccard.co.ukinfo@boccard.co.uksales@boccard.co.uk
boccard.co.uk
Prospect House Brindley Avenue, Sale, Cheshire, M337BE