BOISSON CONSULTANTS LIMITED
HORNCHURCH

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Company number 04144373
Status Active
Incorporation Date 19 January 2001
Company Type Private Limited Company
Address BRUCE ALLEN LLP, 3RD FLOOR, SCOTTISH MUTUAL HOUSE, 27-29 NORTH STREET, HORNCHURCH, ESSEX, RM11 1RS
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of BOISSON CONSULTANTS LIMITED are www.boissonconsultants.co.uk, and www.boisson-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Brentwood Rail Station is 4.9 miles; to Barking Rail Station is 6.2 miles; to Bexleyheath Rail Station is 7.9 miles; to Falconwood Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boisson Consultants Limited is a Private Limited Company. The company registration number is 04144373. Boisson Consultants Limited has been working since 19 January 2001. The present status of the company is Active. The registered address of Boisson Consultants Limited is Bruce Allen Llp 3rd Floor Scottish Mutual House 27 29 North Street Hornchurch Essex Rm11 1rs. . ROBERTSON, Sarah Louise is a Secretary of the company. ROBERTSON, Bryn is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary LE HELLIDU, Andre has been resigned. Secretary ROBERTSON, Linda Dawn has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
ROBERTSON, Sarah Louise
Appointed Date: 30 April 2002
Director
ROBERTSON, Bryn
Appointed Date: 19 January 2001
59 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 19 January 2001
Appointed Date: 19 January 2001
Secretary
LE HELLIDU, Andre
Resigned: 30 April 2002
Appointed Date: 31 January 2001
Secretary
ROBERTSON, Linda Dawn
Resigned: 31 January 2001
Appointed Date: 19 January 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 19 January 2001
Appointed Date: 19 January 2001

Persons With Significant Control

Mr Bryn Robertson
Notified on: 30 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BOISSON CONSULTANTS LIMITED Events

07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
26 Aug 2015
Director's details changed for Mr Bryn Robertson on 1 August 2015
26 Aug 2015
Secretary's details changed for Sarah Louise Robertson on 1 August 2015
...
... and 42 more events
29 Jan 2001
Director resigned
29 Jan 2001
New secretary appointed
29 Jan 2001
New director appointed
29 Jan 2001
Registered office changed on 29/01/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
19 Jan 2001
Incorporation

BOISSON CONSULTANTS LIMITED Charges

6 May 2013
Charge code 0414 4373 0002
Delivered: 15 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
25 July 2012
Debenture
Delivered: 27 July 2012
Status: Outstanding
Persons entitled: Bryn Robertson
Description: Fixed and floating charge over the undertaking and all…

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