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 Bonhill Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BISCARD DU BOIS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	9 BONHILL STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2A 4DJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/04/2025
Last Made Up Date	22/03/2024

Return

Next Due Date	20/04/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

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

(~54 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

(~59 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

(~59 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

(~54 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)

BUNNY CONSULTANCY LIMITED

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)