BISCARD DU BOIS LTD

BISCARD DU BOIS LTD is an active private limited company, incorporated on 23 March 2020. The nature of the business is Advertising agencies. The company's registered office is on Rosebery Avenue, London. The company's accounts were last made up to 31 March 2021, are next due on 31 December 2022, and fall under the accounts category: Dormant. BISCARD DU BOIS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12530490
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/03/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 152-54 ROSEBERY AVENUE
Post TownLONDON
CountryENGLAND
PostcodeEC1R 4RP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2022
Accounts Last Made Up Date31/03/2021
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date05/04/2023
Last Made Up Date22/03/2022

Return

Next Due Date20/04/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

73110 - Advertising agencies

Company Name History

From incorporation onwards:
BISCARD DU BOIS LTD

Directors

(The company's officers)
MS CLAIRE BISCARD
(~53 year old British national)
BRYHER GANNEL ROAD, NEWQUAY, TR7 2AG, ENGLAND
  • Current Director
  • Gives occupation as CREATIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/03/2020
MR MAX FRANCOIS DE GOEDE DU BOIS
(~58 year old British national)
62 MILDMAY ROAD, LONDON, N1 4NG, ENGLAND
  • Current Director
  • Gives occupation as STRATEGY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/03/2020

Shareholders

(Persons of Significant Control)
Mr Max Francois De Goede Du Bois
(~58 year old British national)
62, Mildmay Road, London, N1 4NG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 23/03/2020
Ms Claire Biscard
(~53 year old British national)
Bryher, Gannel Road, Newquay, TR7 2AG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 23/03/2020

Connections

(Shared officers)
  • MS CLAIRE BISCARD
  • MR MAX FRANCOIS DE GOEDE DU BOIS
SPENCER DU BOIS LIMITED
  • MS CLAIRE BISCARD
  • MR MAX FRANCOIS DE GOEDE DU BOIS
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BISCARD DU BOIS LTD: Maps

Maps show the location of the postcode of the registered office, EC1R 4RP.

Map of BISCARD DU BOIS LTD at local scale
Map of BISCARD DU BOIS LTD at local scale
Map of BISCARD DU BOIS LTD at district scale
Map of BISCARD DU BOIS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1R 4RP

Other companies with registered offices in EC1R 4RP:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)