General information

Name:

Bouleh Ltd

Office Address:

Unit 96 The Maltings Business Centre The Maltings SG12 8HG Stanstead Abbotts

Number: 10693658

Incorporation date: 2017-03-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

10693658 is a reg. no. for Bouleh Limited. This company was registered as a Private Limited Company on 2017-03-28. This company has existed on the British market for the last 7 years. The company can be found at Unit 96 The Maltings Business Centre The Maltings in Stanstead Abbotts. It's post code assigned to this location is SG12 8HG. The enterprise's declared SIC number is 56101, that means Licensed restaurants. Bouleh Ltd released its latest accounts for the financial year up to March 31, 2022. The company's latest annual confirmation statement was submitted on March 27, 2023.

Considering the enterprise's constant development, it was unavoidable to acquire more company leaders: Lucy W. and Caroline V. who have been participating in joint efforts for one year to fulfil their statutory duties for the following business.

Financial data based on annual reports

Company staff

Lucy W.

Role: Director

Appointed: 19 June 2023

Latest update: 19 March 2024

Lucy W.

Role: Secretary

Appointed: 28 May 2019

Latest update: 19 March 2024

Caroline V.

Role: Director

Appointed: 28 March 2017

Latest update: 19 March 2024

People with significant control

Executives who have control over the firm are as follows: Mark V. owns over 3/4 of company shares and has 3/4 to full of voting rights. Brian V. owns over 3/4 of company shares and has 3/4 to full of voting rights. Caroline V. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Mark V.
Notified on 12 May 2021
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Brian V.
Notified on 25 April 2019
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Caroline V.
Notified on 25 April 2019
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Maltings Trustees Limited
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
Notified on 19 June 2019
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Bouleh Holdings Limited
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
Notified on 14 December 2018
Ceased on 25 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Curzon 2017 Limited
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
Notified on 4 December 2018
Ceased on 14 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Abl4 Limited
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
Notified on 26 July 2018
Ceased on 4 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Caroline V.
Notified on 28 March 2017
Ceased on 26 July 2018
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Brian V.
Notified on 23 July 2018
Ceased on 26 July 2018
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 April 2024
Confirmation statement last made up date 27 March 2023
Annual Accounts
Start Date For Period Covered By Report 28 March 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024/03/27 (CS01)
filed on: 3rd, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
  • 47290 : Other retail sale of food in specialised stores
  • 1500 : Mixed farming
7
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