Boulangerie De Paris Limited
Company Profile
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SmallBoulangerie De Paris Limited
06221078•Private Limited With Share Capital
26-28 Riverside Way, Cowley, Uxbridge, UB82YF
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Incorporated
20/04/2007
Company Age
19 years
Directors
2
Employees
30
SIC Code
10710
Risk
very low risk
Company Overview
Registration, classification & business activity
Boulangerie De Paris Limited (06221078) is a private limited with share capital incorporated on 20/04/2007 (19 years old) and registered in uxbridge, UB82YF. The company operates under SIC code 10710 - manufacture of bread.
Boulangerie de paris is a food production company based out of 26 riverside way, uxbridge, united kingdom.
Private Limited With Share Capital
SIC: 10710
Small
Incorporated 20/04/2007
UB82YF
30 employees
Financial Overview
Total Assets
£1.45M
Liabilities
£624.1K
Net Assets
£823.0K
Est. Turnover
£1.64M
AI Estimated
Unreported
Cash
£767.7K
Key Metrics
30
Employees
2
Directors
2
Shareholders
1
CCJs
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2023
Resolution
Category:Resolution
Date:15-07-2023
Memorandum Articles
Category:Incorporation
Date:15-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Capital Cancellation Shares
Category:Capital
Date:09-06-2022
Capital Return Purchase Own Shares
Category:Capital
Date:09-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2019
Capital Cancellation Shares
Category:Capital
Date:11-06-2019
Capital Return Purchase Own Shares
Category:Capital
Date:11-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2018
Capital Return Purchase Own Shares
Category:Capital
Date:07-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2018
Capital Cancellation Shares
Category:Capital
Date:29-05-2018
Resolution
Category:Resolution
Date:15-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-07-2016
Gazette Notice Compulsory
Category:Gazette
Date:19-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2015
Capital Alter Shares Subdivision
Category:Capital
Date:01-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Resolution
Category:Resolution
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Legacy
Category:Mortgage
Date:19-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Legacy
Category:Mortgage
Date:03-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-10-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-10-2010
Termination Director Company With Name
Category:Officers
Date:07-07-2010
Termination Secretary Company With Name
Category:Officers
Date:07-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2010
Legacy
Category:Annual Return
Date:14-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2009
Legacy
Category:Annual Return
Date:02-06-2008
Legacy
Category:Address
Date:02-06-2008
Legacy
Category:Address
Date:23-05-2008
Legacy
Category:Address
Date:23-05-2008
Legacy
Category:Officers
Date:23-05-2008
Legacy
Category:Officers
Date:22-11-2007
Legacy
Category:Officers
Date:22-11-2007
Legacy
Category:Officers
Date:22-11-2007
Legacy
Category:Capital
Date:13-11-2007
Legacy
Category:Accounts
Date:13-11-2007
Legacy
Category:Officers
Date:13-11-2007
Legacy
Category:Address
Date:23-04-2007
Legacy
Category:Officers
Date:23-04-2007
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date20/08/2025
Latest Accounts31/12/2024
Trading Addresses
26-28 Riverside Way, Cowley, Uxbridge, Ub8 2Yf, UB82YFRegistered
Related Companies
2
Contact
01895255172info@boulangeriedeparis.comorder@boulangeriedeparis.comsales@boulangeriedeparis.com
26-28 Riverside Way, Cowley, Uxbridge, UB82YF