Bouchon Restaurant Limited. Head office in Hexham. Check Director.

Bouchon Restaurant Limited, Hexham

Bouchon Restaurant Limited is a private limited company. Located at Gilesgate House, 4 Gilesgate, Hexham NE46 3NJ, this 17 years old firm was incorporated on 2007-04-03 and is officially categorised as "licensed restaurants" (SIC: 56101).
1 director can be found in the business: Gregory B. (appointed on 03 April 2007). Moving on to the secretaries (1 in total), we can name: Clare B. (appointed on 03 April 2007).

About
Name: Bouchon Restaurant Limited
Number: 06200772
Incorporation date: 2007-04-03
End of financial year: 30 June


Address:	Gilesgate House 4 Gilesgate Hexham NE46 3NJ
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Gregory B.

6 April 2016

Nature of control:	50,01-75% shares

Clare B.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	173,417	175,345	170,539	170,929	135,231	91,260	250,523	144,324	234,541
Fixed Assets	-	8,185	7,099	7,108	30,190	27,494	520,708	606,008	-
Total Assets Less Current Liabilities	92,620	112,303	106,027	116,919	117,574	105,077	244,045	543,647	605,191
Number Shares Allotted	-	10	-	-	-	-	-	-	-
Shareholder Funds	92,007	110,666	-	-	-	-	-	-	-
Tangible Fixed Assets	3,068	8,185	-	-	-	-	-	-	-

The due date for Bouchon Restaurant Limited confirmation statement filing is 2024-04-17. The last one was sent on 2023-04-03. The target date for a subsequent accounts filing is 31 March 2024. Last accounts filing was submitted for the time period up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: Gregory B. who owns over 1/2 to 3/4 of shares . Clare B. who owns 1/2 or less of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023/04/03 filed on: 19th, April 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/04/03 filed on: 19th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 24th, March 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/04/03 filed on: 19th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 29th, March 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/04/03 filed on: 16th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 11th, November 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/04/03 filed on: 20th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 31st, January 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2019/04/03 filed on: 12th, April 2019 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 11th, March 2019 \| accounts	Free Download (4 pages)
MR01	Registration of charge 062007720001, created on 2019/02/18 filed on: 28th, February 2019 \| mortgage	Free Download (23 pages)
CS01	Confirmation statement with no updates 2018/04/03 filed on: 4th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 26th, March 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/04/03 filed on: 12th, April 2017 \| confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 13th, February 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/03 filed on: 29th, April 2016 \| annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on 2016/04/29 capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 19th, February 2016 \| accounts	Free Download (5 pages)
CH01	On 2015/05/02 director's details were changed filed on: 14th, May 2015 \| officers	Free Download (2 pages)
CH03	On 2015/05/02 secretary's details were changed filed on: 14th, May 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/04/03 filed on: 29th, April 2015 \| annual return	Free Download
SH01	10.00 GBP is the capital in company's statement on 2015/04/29 capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 13th, April 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/03 filed on: 22nd, April 2014 \| annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on 2014/04/22 capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 12th, November 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/03 filed on: 16th, April 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 25th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/03 filed on: 2nd, May 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 3rd, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/03 filed on: 22nd, June 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 21st, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/03 filed on: 6th, May 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/04/03 director's details were changed filed on: 6th, May 2010 \| officers	Free Download (2 pages)
CH03	On 2010/04/03 secretary's details were changed filed on: 6th, May 2010 \| officers	Free Download (1 page)
SH01	10.00 GBP is the capital in company's statement on 2010/03/25 filed on: 19th, April 2010 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 2nd, December 2009 \| accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 22nd, April 2009 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 22nd, April 2009 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 2009/04/22 with complete member list filed on: 22nd, April 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 9th, October 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/08/14 with complete member list filed on: 14th, August 2008 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 14th, August 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 14th, August 2008 \| officers	Free Download (1 page)
287	Registered office changed on 29/03/2008 from suite 4, parsons house parsons road washington tyne & wear NE37 1EZ filed on: 29th, March 2008 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/04/08 to 30/06/08 filed on: 8th, August 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/08 to 30/06/08 filed on: 8th, August 2007 \| accounts	Free Download (1 page)
288b	On 2007/04/16 Secretary resigned filed on: 16th, April 2007 \| officers	Free Download (1 page)
288b	On 2007/04/16 Director resigned filed on: 16th, April 2007 \| officers	Free Download (1 page)
288a	On 2007/04/16 New director appointed filed on: 16th, April 2007 \| officers	Free Download (2 pages)
288b	On 2007/04/16 Director resigned filed on: 16th, April 2007 \| officers	Free Download (1 page)
288a	On 2007/04/16 New secretary appointed filed on: 16th, April 2007 \| officers	Free Download (2 pages)
288b	On 2007/04/16 Secretary resigned filed on: 16th, April 2007 \| officers	Free Download (1 page)
288a	On 2007/04/16 New director appointed filed on: 16th, April 2007 \| officers	Free Download (2 pages)
288a	On 2007/04/16 New secretary appointed filed on: 16th, April 2007 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, April 2007 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 3rd, April 2007 \| incorporation	Free Download (19 pages)

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