Bouleh Limited. Head office in Stanstead Abbotts. Check Director.

Bouleh Limited, Stanstead Abbotts

Bouleh Limited is a private limited company. Located at Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts SG12 8HG, the above-mentioned 7 years old firm was incorporated on 2017-03-28 and is officially categorised as "licensed restaurants" (SIC code: 56101), "other retail sale of food in specialised stores" (SIC: 47290), "mixed farming" (SIC: 1500).
2 directors can be found in this company: Lucy W. (appointed on 19 June 2023), Caroline V. (appointed on 28 March 2017). Among the secretaries (1 in total), we can name: Lucy W. (appointed on 28 May 2019).

About
Name: Bouleh Limited
Number: 10693658
Incorporation date: 2017-03-28
End of financial year: 31 March


Address:	Unit 96 The Maltings Business Centre The Maltings Stanstead Abbotts SG12 8HG
SIC code:	56101 - Licensed restaurants 47290 - Other retail sale of food in specialised stores 1500 - Mixed farming

Company staff

People with significant control

Mark V.

12 May 2021

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Brian V.

25 April 2019

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Caroline V.

25 April 2019

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Maltings Trustees Limited

19 June 2019

Address	Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Hertfordshire, SG12 8HG, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	11078430
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Bouleh Holdings Limited

14 December 2018 - 25 April 2019

Address	Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Hertfordshire, SG12 8HG, United Kingdom
Legal authority	English Law
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	11582095
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Curzon 2017 Limited

4 December 2018 - 14 December 2018

Address	Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Hertfordshire, SG12 8HG, England
Legal authority	English Law
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10693713
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Abl4 Limited

26 July 2018 - 4 December 2018

Address	Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, EN8 8JR, England
Legal authority	English Law
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10693619
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Caroline V.

28 March 2017 - 26 July 2018

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Brian V.

23 July 2018 - 26 July 2018

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	2,256,819	1,451,622	568,143	518,985	260,012
Fixed Assets	86,024	6,627,603	6,969,024	7,937,207	10,751,738	10,817,193
Total Assets Less Current Liabilities	86,024	8,224,942	8,199,360	8,224,251	10,863,161	10,611,030

The date for Bouleh Limited confirmation statement filing is 2024-04-10. The most recent one was sent on 2023-03-27. The due date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time up to 31 March 2022.

9 persons of significant control are indexed in the official register, namely: Mark V. who has over 3/4 of shares, 3/4 to full of voting rights. Brian V. who has over 3/4 of shares, 3/4 to full of voting rights. Caroline V. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/03/27 filed on: 3rd, April 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/03/27 filed on: 3rd, April 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, December 2023 \| accounts	Free Download (10 pages)
AP01	New director appointment on 2023/06/19. filed on: 19th, June 2023 \| officers	Free Download (2 pages)
CH03	On 2023/06/19 secretary's details were changed filed on: 19th, June 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/03/27 filed on: 5th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 22nd, December 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2022/03/27 filed on: 27th, April 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 14th, March 2022 \| accounts	Free Download (11 pages)
SH01	400.00 GBP is the capital in company's statement on 2021/05/12 filed on: 20th, May 2021 \| capital	Free Download (3 pages)
PSC01	Notification of a person with significant control 2021/05/12 filed on: 20th, May 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/03/27 filed on: 20th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 18th, December 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/03/27 filed on: 20th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 11th, December 2019 \| accounts	Free Download (10 pages)
PSC02	Notification of a person with significant control 2019/06/19 filed on: 23rd, September 2019 \| persons with significant control	Free Download (2 pages)
AP03	On 2019/05/28, company appointed a new person to the position of a secretary filed on: 28th, May 2019 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/04/25 filed on: 13th, May 2019 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2019/04/25 filed on: 13th, May 2019 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2019/04/25 filed on: 13th, May 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/03/27 filed on: 1st, April 2019 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2018/12/14 filed on: 26th, March 2019 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 2018/07/23 filed on: 26th, March 2019 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2018/07/23 filed on: 26th, March 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/07/26 filed on: 26th, March 2019 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018/07/26 filed on: 26th, March 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2018/07/26 filed on: 26th, March 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/12/04 filed on: 26th, March 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2018/12/04 filed on: 26th, March 2019 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2018/12/14 filed on: 26th, March 2019 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 21st, February 2019 \| resolution	Free Download (26 pages)
SH08	Change of share class name or designation filed on: 19th, February 2019 \| capital	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/12/20 filed on: 20th, December 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/12/20 filed on: 20th, December 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/12/20 filed on: 20th, December 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 2nd, October 2018 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, August 2018 \| resolution	Free Download (36 pages)
SH01	100.00 GBP is the capital in company's statement on 2018/07/26 filed on: 6th, August 2018 \| capital	Free Download (8 pages)
CS01	Confirmation statement with updates 2018/03/27 filed on: 27th, March 2018 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR England on 2017/09/05 to Unit 96 the Maltings Business Centre the Maltings Stanstead Abbotts Herts SG12 8HG filed on: 5th, September 2017 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 28th, March 2017 \| incorporation	Free Download (36 pages)
SH01	0.20 GBP is the capital in company's statement on 2017/03/28 capital

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