BOUCHON DE ROSSI LIMITED
Overview
| Company Name | BOUCHON DE ROSSI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06273603 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOUCHON DE ROSSI LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is BOUCHON DE ROSSI LIMITED located?
| Registered Office Address | 217 Oxford Street Swansea SA1 3BG West Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOUCHON DE ROSSI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BOUCHON DE ROSSI LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for BOUCHON DE ROSSI LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Change of details for Lisa Marie Rossi as a person with significant control on Nov 09, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Bernard Pierre Rossi as a person with significant control on Nov 09, 2022 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Lisa Marie Rossi on Nov 09, 2022 | 1 pages | CH03 | ||||||||||
Director's details changed for Lisa Marie Rossi on Nov 09, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Bernard Pierre Rossi on Nov 09, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2019 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Lisa Marie Rossi on Jun 08, 2019 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 08, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BOUCHON DE ROSSI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSSI, Lisa Marie | Secretary | Highpool Close Newton SA3 4TU Swansea 11 City & County Of Swansea United Kingdom | British | Restrateur | 122623880001 | |||||
| ROSSI, Bernard Pierre | Director | Highpool Close Newton SA3 4TU Swansea 11 City & County Of Swansea United Kingdom | United Kingdom | British | 122624040003 | |||||
| ROSSI, Lisa Marie | Director | Highpool Close Newton SA3 4TU Swansea 11 City & County Of Swansea United Kingdom | United Kingdom | British | 122623880003 | |||||
| AR CORPORATE SERVICES LIMITED | Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 115963520001 | |||||||
| AR NOMINEES LIMITED | Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 115963510001 |
Who are the persons with significant control of BOUCHON DE ROSSI LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Lisa Marie Rossi | Apr 06, 2016 | Highpool Close Newton SA3 4TU Swansea 11 City & County Of Swansea United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Bernard Pierre Rossi | Apr 06, 2016 | Highpool Close Newton SA3 4TU Swansea 11 City & County Of Swansea United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0