FINANCIERE DU BOSQUET LIMITED

FINANCIERE DU BOSQUET LIMITED is an active private limited company, incorporated on 12 January 2007. The nature of the business is Wholesale of meat and meat products. The company's registered office is on Harefield Road, Uxbridge. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. FINANCIERE DU BOSQUET LIMITED has two previous names, the most recent of which was 06051060 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O THAKUR-CHABERT SUITE 410
Address Line 2	4TH FLOOR, 1 HAREFIELD ROAD
Post Town	UXBRIDGE
County	MIDDLESEX
Country	UNITED KINGDOM
Postcode	UB8 1EX

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/02/2025
Last Made Up Date	22/01/2024

Return

Next Due Date	19/02/2017
Last Made Up Date	22/01/2016

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)

46320 - Wholesale of meat and meat products

Company Name History

From 10/01/2017 onwards:

FINANCIERE DU BOSQUET LIMITED

From 07/12/2016 to 10/01/2017:

06051060 LIMITED

Prior to 07/12/2016:

FINANCIERE DU BOSQUET LIMITED

Directors

(The company's officers)

MR JEAN-PAUL ALBERT VALLAS

(~66 year old French national)

ERRANCOURT ERRANCOURT, SAINT GOBAIN, 02410

Current Director
Gives occupation as DIRECTOR
Usually resident in FRANCE

Appointed on 25/08/2009

Shareholders

(Persons of Significant Control)

Mr Philippe Vallas

(~62 year old French national)

3 Rue Des Cosmonautes, Athies Sous Laon, 02840, France

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Marc Vallas

(~61 year old French national)

15 Rue De Lercilly, Servais, 02700, France

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Jean-Paul Albert Vallas

(~66 year old French national)

Errancourt, F-02410, France, Saint Gobain, France

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

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)