Bouquet Trois Limited, Edinburgh

Bouquet Trois Limited is a private limited company. Once, it was named Forsyth Business Centres Limited (changed on 2010-10-08). Located at 93 George Street, Edinburgh EH2 3ES, the aforementioned 31 years old company was incorporated on 1991-04-12 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in this firm: Simon L. (appointed on 06 February 2020), Richard M. (appointed on 01 September 2014).
About
Name: Bouquet Trois Limited
Number: SC131116
Incorporation date: 1991-04-12
End of financial year: 31 December
 
Address: 93 George Street
Edinburgh
EH2 3ES
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Iwg Plc
19 December 2016
Address 22 Grenville Street, Jersey, JE4 8PX, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Public Limited Company
Country registered Jersey
Place registered Jfsc Companies Registry
Registration number 122154
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Regus Plc
31 October 2016 - 19 December 2016
Address 22 Grenville Street, St Helier, JE4 8PX, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Public Limited Company
Country registered Jersey
Place registered Jfsc Companies Registry
Registration number 101523
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Regus Group Limited
6 April 2016 - 31 October 2016
Address 2 Kingdom Street, London, W2 6BD
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Bouquet Trois Limited confirmation statement filing is 2022-11-14. The latest confirmation statement was sent on 2021-10-31. The deadline for the next statutory accounts filing is 30 September 2022. Most current accounts filing was submitted for the time period up until 31 December 2020.

3 persons of significant control are reported in the Companies House, namely: Iwg Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Grenville Street, JE4 8PX Jersey. Regus Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Grenville Street, JE4 8PX St Helier. Regus Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Kingdom Street, W2 6BD London.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
Full accounts for the period ending 2020/12/31
filed on: 21st, January 2022 | accounts
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