YDA BOUVIER LTD
Overview
| Company Name | YDA BOUVIER LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06438460 |
| 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 YDA BOUVIER LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is YDA BOUVIER LTD located?
| Registered Office Address | 5a Bear Lane Southwark SE1 0UH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YDA BOUVIER LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for YDA BOUVIER LTD?
| Last Confirmation Statement Made Up To | Sep 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2024 |
| Overdue | No |
What are the latest filings for YDA BOUVIER LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Sep 09, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Sep 09, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Sep 09, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 7 pages | AA | ||
Change of details for Ms Ijda Bouvier as a person with significant control on May 13, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mrs Ijda Wiechers-Bouvier on May 13, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Sep 09, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 7 pages | AA | ||
Total exemption full accounts made up to Nov 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Sep 09, 2020 with updates | 5 pages | CS01 | ||
Confirmation statement made on Sep 06, 2019 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Sep 06, 2018 with updates | 4 pages | CS01 | ||
Change of details for Ms Yda Bouvier as a person with significant control on Sep 06, 2018 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Nov 30, 2017 | 7 pages | AA | ||
Registered office address changed from 5 Harley Place Harley Street London W1G 8QD to 5a Bear Lane Southwark London SE1 0UH on Jul 26, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Dec 21, 2017 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 27, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Nov 30, 2016 | 3 pages | AA | ||
Director's details changed for Yda Wiechers-Bouvier on Apr 01, 2017 | 2 pages | CH01 | ||
Termination of appointment of Laurent Raymond Alexandre Bouvier as a secretary on Apr 05, 2017 | 1 pages | TM02 | ||
Confirmation statement made on Nov 27, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of YDA BOUVIER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WIECHERS-BOUVIER, Ijda | Director | Southwark SE1 0UH London 5a Bear Lane United Kingdom | England | British | Company Director | 126509420004 | ||||
| BOUVIER, Laurent Raymond Alexandre | Secretary | 22 Westmoreland Place SW1V 4AE London | British | 126509440001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of YDA BOUVIER LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Ijda Bouvier | Nov 01, 2016 | Southwark SE1 0UH London 5a Bear Lane United Kingdom | No |
Nationality: Dutch Country of Residence: England | |||
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