Boucheron (Uk) Limited

DataGardener
boucheron (uk) limited
live
Small

Boucheron (uk) Limited

00311702•Private Limited With Share Capital

5Th Floor Rear Suite, Oakfield House 35 Perrymount Roa, Haywards Heath, RH163BW
WebsiteEmail02075149170

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

18/03/1936

Company Age

90 years

Directors

3

Employees

21

SIC Code

47789

Risk

low risk

Company Overview

Registration, classification & business activity

Boucheron (uk) Limited (00311702) is a private limited with share capital incorporated on 18/03/1936 (90 years old) and registered in haywards heath, RH163BW. The company operates under SIC code 47789 and is classified as Small.

Boucheron (uk) limited is a retail company based out of 5th floor rear suite oakfield house 35 perrymount road, haywards heath, united kingdom.

Private Limited With Share Capital
SIC: 47789
Small
Incorporated 18/03/1936
RH163BW
21 employees

Financial Overview

Total Assets

£25.65M

Liabilities

£24.57M

Net Assets

£1.08M

Turnover

£11.61M

Cash

£125.9K

Key Metrics

21

Employees

3

Directors

1

Shareholders

Board of Directors

3
H
helene poulit-duquesne
director
T
thomas indermuhle
director
H
helene latrompette
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Confirmation Statement
Category:Confirmation Statement
Date:10-02-2017
Move Registers To Sail Company With New Address
Category:Address
Date:09-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2013
Termination Director Company With Name
Category:Officers
Date:06-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Change Sail Address Company With Old Address
Category:Address
Date:03-04-2013
Move Registers To Sail Company
Category:Address
Date:03-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2011
Termination Director Company With Name
Category:Officers
Date:04-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2011
Termination Director Company With Name
Category:Officers
Date:21-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Termination Director Company With Name
Category:Officers
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Move Registers To Sail Company
Category:Address
Date:03-11-2009
Change Sail Address Company
Category:Address
Date:03-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2009
Legacy
Category:Officers
Date:02-03-2009
Legacy
Category:Annual Return
Date:17-11-2008
Legacy
Category:Capital
Date:26-09-2008
Legacy
Category:Capital
Date:26-09-2008
Resolution
Category:Resolution
Date:26-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2008
Legacy
Category:Officers
Date:23-07-2008
Legacy
Category:Officers
Date:17-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2007
Legacy
Category:Annual Return
Date:05-11-2007
Auditors Resignation Company
Category:Auditors
Date:08-12-2006
Auditors Resignation Company
Category:Auditors
Date:08-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:31-10-2006
Legacy
Category:Officers
Date:31-10-2006

Import / Export

Imports
12 Months10
60 Months53
Exports
12 Months10
60 Months58

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

5Th Floor Rear Suite, Oakfield House, 35 Perrymount Road, Haywards Heath, West Sussex, RH163BWRegistered

Contact

02075149170
contact@boucheron.com
boucheron.com
5Th Floor Rear Suite, Oakfield House 35 Perrymount Roa, Haywards Heath, RH163BW