General information

Name:

Boulle Ltd

Office Address:

Unit 10 Cublington Road Wing LU7 0LB Leighton Buzzard

Number: 03341307

Incorporation date: 1997-03-27

Dissolution date: 2023-02-14

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 03341307 twenty seven years ago, Boulle Limited had been a private limited company until February 14, 2023 - the date it was dissolved. The business official office address was Unit 10 Cublington Road, Wing Leighton Buzzard.

The following firm had an individual managing director: Anna B. who was managing it for twenty six years.

Anna B. was the individual with significant control over this firm, had substantial control or influence over the company.

Financial data based on annual reports

Company staff

Catherine V.

Role: Secretary

Appointed: 15 April 2010

Latest update: 11 November 2023

Anna B.

Role: Director

Appointed: 27 March 1997

Latest update: 11 November 2023

People with significant control

Anna B.
Notified on 30 June 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 25 May 2023
Confirmation statement last made up date 11 May 2022
Annual Accounts 15 September 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 15 September 2014
Annual Accounts 12 June 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 12 June 2015
Annual Accounts 17 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 17 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts 11 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 11 December 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to March 31, 2021 (AA)
filed on: 29th, December 2021
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

1 Norland Place Holland Park

Post code:

W11 4QG

City / Town:

London

HQ address,
2014

Address:

1 Norland Place Holland Park

Post code:

W11 4QG

City / Town:

London

HQ address,
2015

Address:

1 Norland Place Holland Park

Post code:

W11 4QG

City / Town:

London

HQ address,
2016

Address:

1 Norland Place Holland Park

Post code:

W11 4QG

City / Town:

London

Accountant/Auditor,
2014 - 2013

Name:

Quest Accounting Services Limited

Address:

Unit 12a Akeman Business Park 81-82 Akeman Street

Post code:

HP23 6AF

City / Town:

Tring

Accountant/Auditor,
2015

Name:

Quest Accounting Services Limited

Address:

Unit 12a Akeman Business Park 81-82 Akeman Street

Post code:

HP23 6AF

City / Town:

Tring

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