Boulangerie Patisserie Limited

General information

Name:

Boulangerie Patisserie Ltd

Office Address:

34 Easter Drylaw Place Edinburgh EH4 2QF

Number: SC063281

Incorporation date: 1977-10-17

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boulangerie Patisserie Limited with reg. no. SC063281 has been a part of the business world for fourty seven years. This particular Private Limited Company can be reached at 34 Easter Drylaw Place, Edinburgh, Dean Village and their post code is EH4 2QF. The enterprise's registered with SIC code 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes. Boulangerie Patisserie Ltd released its latest accounts for the period that ended on 2022-11-30. The company's most recent confirmation statement was filed on 2023-08-30.

On Fri, 23rd Feb 2018, the company was looking for a Bakery Delivery Driver to fill a full time vacancy in the food production in Edinburgh, Scotland. In order to apply for the post, the candidates were supposed to contact the company at the following email address: graeme.macdonald@dwp.gsi.gov.uk.

The directors currently appointed by this company are: Alexander S. chosen to lead the company in 2021 in October and Ian D. chosen to lead the company on 2021/10/26.

Financial data based on annual reports

Company staff

Alexander S.

Role: Director

Appointed: 26 October 2021

Latest update: 26 February 2024

Ian D.

Role: Director

Appointed: 26 October 2021

Latest update: 26 February 2024

People with significant control

The companies that control this firm are as follows: Bpl 404 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Easter Drylaw Place, EH4 2QF and was registered as a PSC under the registration number Sc205139.

Bpl 404 Limited
Address: 32-40 Easter Drylaw Place, Edinburgh, EH4 2QF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Scotland
Registration number Sc205139
Notified on 26 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark R.
Notified on 1 June 2016
Ceased on 26 October 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 13 September 2024
Confirmation statement last made up date 30 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Jobs and Vacancies at Boulangerie Patisserie Ltd

Bakery Delivery Driver in Edinburgh, posted on Friday 23rd February 2018
Region / City Scotland, Edinburgh
Industry Food and drinks production industry
Job type full time
Application by email graeme.macdonald@dwp.gsi.gov.uk
 

Company filings

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Accounts Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 (AA)
filed on: 9th, June 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 10710 : Manufacture of bread; manufacture of fresh pastry goods and cakes
46
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