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BOURJOIS LIMITED

Learn more about BOURJOIS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EUREKA PARK EUREKA PARK, BRADFIELD ROAD, ASHFORD, KENT, TN25 4AQ

BOURJOIS LIMITED on the map

Company type: Private Limited Company
Company number: 00158193
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.08.23
last member list: 2015.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46450 - Wholesale of perfume and cosmetics

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.06
overdue: NO
last made update: 2015.08.09
documents available: 1

List of company documents:

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09/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 4000
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2015.09.02
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REGISTERED OFFICE CHANGED ON 03/08/2015 FROM, 5 SAINT GEORGE'S ROAD, WIMBLEDON, GREATER LONDON, SW19 4DR, UNITED KINGDOM
Form type: AD01
Date: 2015.08.03
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CURREXT FROM 30/06/2015 TO 30/06/2016
Form type: AA01
Date: 2015.06.30
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.15
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REGISTERED OFFICE CHANGED ON 02/04/2015 FROM, 5 BARLOW PLACE, LONDON, W1J 6DG
Form type: AD01
Date: 2015.04.02
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APPOINTMENT TERMINATED, DIRECTOR MARTIN HAMILTON
Form type: TM01
Date: 2015.04.02
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APPOINTMENT TERMINATED, DIRECTOR STEVEN WRIGHT
Form type: TM01
Date: 2015.04.02
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SECRETARY APPOINTED MS EMMA WALTERS
Form type: AP03
Date: 2015.04.02
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APPOINTMENT TERMINATED, SECRETARY PAUL GAFF
Form type: TM02
Date: 2015.04.02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL RENA
Form type: TM01
Date: 2015.04.02
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DIRECTOR APPOINTED MR PETER JEFFREY GODDEN
Form type: AP01
Date: 2015.04.02
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DIRECTOR APPOINTED MR BRIAN ROBERT RIDDICK
Form type: AP01
Date: 2015.04.02
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DIRECTOR APPOINTED MR MANLIO PIZZORNI
Form type: AP01
Date: 2015.04.02
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CURRSHO FROM 31/12/2015 TO 30/06/2015
Form type: AA01
Date: 2015.04.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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09/08/14 FULL LIST
Form type: AR01
Date: 2014.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RENA / 02/09/2014
Form type: CH01
Date: 2014.09.06
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APPOINTMENT TERMINATED, DIRECTOR KEITH MATTHEWS
Form type: TM01
Date: 2014.07.30
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DIRECTOR APPOINTED MR STEVEN ANTONY WRIGHT
Form type: AP01
Date: 2014.07.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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09/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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REGISTERED OFFICE CHANGED ON 18/04/2013 FROM, 19-21 OLD BOND STREET, LONDON, W1X 3DA
Form type: AD01
Date: 2013.04.18
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SECRETARY APPOINTED PAUL STUART GAFF
Form type: AP03
Date: 2013.01.11
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APPOINTMENT TERMINATED, SECRETARY MARTIN HAMILTON
Form type: TM02
Date: 2013.01.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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09/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.09.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.09.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.09.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.13
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APPOINTMENT TERMINATED, DIRECTOR DIDIER SABAS
Form type: TM01
Date: 2011.01.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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09/08/10 FULL LIST
Form type: AR01
Date: 2010.08.26
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RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / DIDIER SABAS / 29/07/2009
Form type: 288c
Date: 2009.08.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.24
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RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.21
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.22
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.24
Child documents:
Document type: ANNOTATION
Date: 2006.08.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.01
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RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
Child documents:
Document type: ANNOTATION
Date: 2003.08.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
Child documents:
Document type: ANNOTATION
Date: 2001.09.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

EMMA WALTERS (current)
Secretary, 2015.04.01
EUREKA PARK EUREKA PARK BRADFIELD ROAD , ASHFORD
TN25 4AQ, KENT
ENGLAND
PETER JEFFREY GODDEN (current)
Director, CHIEF FINANCIAL OFFICER, 2015.04.01
EUREKA PARK EUREKA PARK BRADFIELD ROAD , ASHFORD
TN25 4AQ, KENT
ENGLAND
MANLIO PIZZORNI (current)
Director, SENIOR VICE PRESIDENT, 2015.04.01
EUREKA PARK EUREKA PARK BRADFIELD ROAD , ASHFORD
TN25 4AQ, KENT
ENGLAND
BRIAN ROBERT RIDDICK (current)
Director, GENERAL MANAGER, 2015.04.01
EUREKA PARK EUREKA PARK BRADFIELD ROAD , ASHFORD
TN25 4AQ, KENT
ENGLAND
PAUL STUART GAFF (resigned)
Secretary, 2013.01.01 - 2015.04.01
5 BARLOW PLACE , LONDON
W1J 6DG
MARTIN HAMILTON (resigned)
Secretary, 1992.10.10 - 2013.01.01
MEADOWS 6 BECKET WOOD , NEWDIGATE
RH5 5AQ, SURREY
PETER JOHN BARNETT (resigned)
Director, COMPANY DIRECTOR, 1992.10.10 - 1997.07.02
20 WOODLAND RISE , OXTED
RH8 9HW, SURREY
PIERRE ALAN BERTHOLET (resigned)
Director, COMPANY DIRECTOR, 1992.10.10 - 1995.01.09
ZURICHBERGSTRASSE 74 , ZURICH 8044
FOREIGN
SWITZERLAND
TIMOTHY JOHN COLES (resigned)
Director, COMPANY DIRECTOR, 1992.10.10 - 1999.04.30
SALTWOOD HOUSE BRASTED CHART , WESTERHAM
KENT
MARTIN HAMILTON (resigned)
Director, SOLICITOR, 1992.10.10 - 2015.04.01
MEADOWS 6 BECKET WOOD , NEWDIGATE
RH5 5AQ, SURREY
ANTOINE HOUSSET (resigned)
Director, COMPANY DIRECTOR, 2001.07.01 - 2003.12.31
17 BIS QUAI VOLATAIRE , PARIS
FRANCE 75007
KEITH ANTHONY MATTHEWS (resigned)
Director, COMPANY DIRECTOR, 1992.10.10 - 2014.07.30
9 BOWRING PARK , MORETONHAMPSTEAD
TQ13 8GB, DEVON
STIRLING MICHAEL MURRAY (resigned)
Director, GENERAL MANAGER, 1998.01.01 - 2003.06.30
GLENWOOD 12A SLADES HILL , ENFIELD
EN2 7DH
OLIVIER NICOLAY (resigned)
Director, COMPANY DIRECTOR, 2000.09.01 - 2004.12.31
16 THE VALE , LONDON
SW3 6AH
MICHAEL RENA (resigned)
Director, COMPANY DIRECTOR, 2008.01.14 - 2015.04.01
31 EAST 72ND STREET , NEW YORK
NEW YORK 10021
USA
DIDIER SABAS (resigned)
Director, COMPANY DIRECTOR, 1996.04.01 - 2010.12.23
5TER CHEMIN DU BOUT DU MONDE , 78810 FEUCHEROLLES
FRANCE
SUSAN TAYLOR (resigned)
Director, GENERAL MANAGER, 2003.10.02 - 2005.10.31
25A ST MARGARETS ROAD , EAST TWICKENHAM
TW1 2DY, MIDDLESEX
COLIN ALBERT FREDERICK WHITTEN (resigned)
Director, COMPANY DIRECTOR, 1992.10.10 - 2003.11.30
13 SOUTH WAY CARSHALTON BEECHES , CARSHALTON
SM5 4HP, SURREY
STEVEN ANTONY WRIGHT (resigned)
Director, ACCOUNTANT, 2014.07.16 - 2015.04.01
5 BARLOW PLACE , LONDON
W1J 6DG

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Information about the Private Limited Company BOURJOIS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data