Boucherne Ltd. Head office in Maldon. Check Director.

Boucherne Ltd, Maldon

Boucherne Ltd is a private limited company. Situated at Boucherne, 30 Holloway Road, Maldon CM9 4SQ, this 21 years old company was incorporated on 2002-08-29 and is officially classified as "residential care activities for the elderly and disabled" (SIC code: 87300).
2 directors can be found in this company: Vaishali P. (appointed on 26 May 2022), Satyan. P. (appointed on 26 May 2022).

About
Name: Boucherne Ltd
Number: 04521873
Incorporation date: 2002-08-29
End of financial year: 30 September


Address:	Boucherne 30 Holloway Road Maldon CM9 4SQ
SIC code:	87300 - Residential care activities for the elderly and disabled

Company staff

People with significant control

Satyan Jewellers Ltd

1 February 2023

Address	7 St. Johns Road, Harrow, HA1 2EY, England
Legal authority	Companys Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England Companies Register
Registration number	03600719
Nature of control:	75,01-100% shares

Vaishali P.

26 May 2022

Nature of control:	25-50% shares

Satyan P.

26 May 2022

Nature of control:	25-50% shares

Christopher T.

6 April 2016 - 26 May 2022

Nature of control:	50,01-75% shares

Carole T.

6 April 2016 - 26 May 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	135,256	175,815	194,805	210,582	235,642	268,964	277,016	308,960	315,960	371,850	393,052	428,950
Total Assets Less Current Liabilities	161,208	201,582	229,359	246,815	262,932	280,581	297,446	328,897	344,836	377,236	386,569	416,271
Fixed Assets	61,240	57,406	53,514	52,835	48,391	45,057	-	-	-	-	-	-
Number Shares Allotted	100	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	161,208	197,470	225,668	243,260	260,266	277,836	-	-	-	-	-	-
Tangible Fixed Assets	61,240	57,406	53,514	52,835	48,391	45,057	-	-	-	-	-	-

The date for Boucherne Ltd confirmation statement filing is 2024-09-12. The most recent confirmation statement was submitted on 2023-08-29. The due date for the next accounts filing is 30 June 2024. Most current accounts filing was sent for the time up until 30 September 2022.

5 persons of significant control are listed in the Companies House, namely: Satyan Jewellers Ltd has over 3/4 of shares. This corporate PSC can be reached at St. Johns Road, HA1 2EY Harrow. Vaishali P. who has 1/2 or less of shares. Satyan P. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 23rd, May 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 23rd, May 2023 \| accounts	Free Download (9 pages)
TM01	Director appointment termination date: Thursday 26th May 2022 filed on: 3rd, July 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 26th May 2022. filed on: 3rd, July 2022 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Thursday 26th May 2022 filed on: 3rd, July 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 26th May 2022. filed on: 3rd, July 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 26th May 2022 filed on: 3rd, July 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 26th May 2022 filed on: 3rd, July 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 8th, March 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 31st, March 2021 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 27th, June 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 30th, June 2016 \| accounts	Free Download (5 pages)
AP01	New director appointment on Tuesday 15th September 2015. filed on: 15th, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 29th August 2015 with full list of members filed on: 2nd, September 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 28th, May 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 29th August 2014 with full list of members filed on: 5th, September 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 30th, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 29th August 2013 with full list of members filed on: 30th, August 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 1st, July 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 29th August 2012 with full list of members filed on: 4th, September 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 25th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 29th August 2011 with full list of members filed on: 2nd, September 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 29th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 29th August 2010 with full list of members filed on: 6th, September 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 23rd, June 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 29th August 2009 with full list of members filed on: 21st, October 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 16th, July 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 10th September 2008 filed on: 10th, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2007 filed on: 25th, June 2008 \| accounts	Free Download (10 pages)
363a	Annual return made up to Monday 22nd October 2007 filed on: 22nd, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 22nd October 2007 filed on: 22nd, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 13th, June 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 13th, June 2007 \| accounts	Free Download (10 pages)
363a	Annual return made up to Thursday 7th September 2006 filed on: 7th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 7th September 2006 filed on: 7th, September 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 26th, April 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 26th, April 2006 \| accounts	Free Download (11 pages)
363s	Annual return made up to Tuesday 1st November 2005 filed on: 1st, November 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 1st November 2005 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to Tuesday 1st November 2005 filed on: 1st, November 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 6th, July 2005 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 6th, July 2005 \| accounts	Free Download (11 pages)
363s	Annual return made up to Tuesday 28th September 2004 filed on: 28th, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 28th September 2004 filed on: 28th, September 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2003 filed on: 13th, August 2004 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2003 filed on: 13th, August 2004 \| accounts	Free Download (10 pages)
363s	Annual return made up to Wednesday 24th September 2003 filed on: 24th, September 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 24th September 2003 filed on: 24th, September 2003 \| annual return	Free Download (7 pages)
288a	On Thursday 10th October 2002 New director appointed filed on: 10th, October 2002 \| officers	Free Download (2 pages)
288a	On Thursday 10th October 2002 New secretary appointed;new director appointed filed on: 10th, October 2002 \| officers	Free Download (2 pages)
288a	On Thursday 10th October 2002 New director appointed filed on: 10th, October 2002 \| officers	Free Download (2 pages)
288a	On Thursday 10th October 2002 New secretary appointed;new director appointed filed on: 10th, October 2002 \| officers	Free Download (2 pages)
287	Registered office changed on 27/09/02 from: hillcrest house, 4 market hill maldon essex CM9 4PZ filed on: 27th, September 2002 \| address	Free Download (1 page)
287	Registered office changed on 27/09/02 from: hillcrest house, 4 market hill maldon essex CM9 4PZ filed on: 27th, September 2002 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 30/09/03 filed on: 25th, September 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 30/09/03 filed on: 25th, September 2002 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Thursday 19th September 2002. Value of each share 1 £, total number of shares: 100. filed on: 25th, September 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thursday 19th September 2002. Value of each share 1 £, total number of shares: 100. filed on: 25th, September 2002 \| capital	Free Download (2 pages)
288b	On Tuesday 3rd September 2002 Secretary resigned filed on: 3rd, September 2002 \| officers	Free Download (1 page)
288b	On Tuesday 3rd September 2002 Secretary resigned filed on: 3rd, September 2002 \| officers	Free Download (1 page)
288b	On Tuesday 3rd September 2002 Director resigned filed on: 3rd, September 2002 \| officers	Free Download (1 page)
288b	On Tuesday 3rd September 2002 Director resigned filed on: 3rd, September 2002 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 29th, August 2002 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 29th, August 2002 \| incorporation	Free Download (9 pages)

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