Bouquet Trois Limited

General information

Name:

Bouquet Trois Ltd

Office Address:

93 George Street EH2 3ES Edinburgh

Number: SC131116

Incorporation date: 1991-04-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bouquet Trois Limited may be found at 93 George Street, in Edinburgh. The firm postal code is EH2 3ES. Bouquet Trois has been active on the British market since the company was set up in 1991. The firm registration number is SC131116. The business name of the firm got changed in 2010 to Bouquet Trois Limited. The firm former registered name was Forsyth Business Centres. The firm's principal business activity number is 68209 - Other letting and operating of own or leased real estate. Bouquet Trois Ltd released its account information for the period that ended on 2021-12-31. The company's most recent annual confirmation statement was released on 2022-10-31.

According to the official data, the limited company has just one director: Richard M., who was assigned this position in 2014. That limited company had been controlled by Simon L. up until Fri, 12th May 2023. Furthermore another director, namely Peter G. quit in October 2019.

  • Previous company's names
  • Bouquet Trois Limited 2010-10-08
  • Forsyth Business Centres Limited 1991-04-12

Company staff

Richard M.

Role: Director

Appointed: 01 September 2014

Latest update: 9 February 2024

People with significant control

The companies with significant control over this firm are as follows: Iwg Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Jersey at Grenville Street, JE4 8PX and was registered as a PSC under the reg no 122154.

Iwg Plc
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
Notified on 19 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Regus Plc
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
Notified on 31 October 2016
Ceased on 19 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Regus Group Limited
Address: 2 Kingdom Street, London, W2 6BD
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Ceased on 31 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022

Company filings

Filing category

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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
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
33
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