Founded in 2015, Bouleau Properties, classified under reg no. 09753497 is an active company. Currently registered at Touthill Place PE1 1FU, Peterborough the company has been in the business for 9 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2022.
The company has one director. Guillaume D., appointed on 28 August 2015. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex director - Nicholas S.. There were no ex secretaries.
| Office Address | Touthill Place |
| Office Address2 | Touthill Close |
| Town | Peterborough |
| Post code | PE1 1FU |
| Country of origin | United Kingdom |
| Registration Number | 09753497 |
| Date of Incorporation | Fri, 28th Aug 2015 |
| Industry | Development of building projects |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (14 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 10th Sep 2024 (2024-09-10) |
| Last confirmation statement dated | Sun, 27th Aug 2023 |
Position: Director
Appointed: 28 August 2015
The list of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Guillaume D. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Nicholas S. This PSC has significiant influence or control over the company,.
Guillaume D.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Nicholas S.
| Notified on | 6 April 2016 |
| Ceased on | 17 December 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | |
| Current Assets | 3 912 320 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Tangible Fixed Assets | 500 000 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Creditors Due Within One Year | 4 412 320 | ||||||
| Fixed Assets | 500 000 | ||||||
| Net Current Assets Liabilities | -500 000 | ||||||
| Secured Debts | 4 412 320 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Tangible Fixed Assets Additions | 500 000 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 500 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates August 27, 2023 filed on: 5th, September 2023 |
confirmation statement | Free Download (3 pages) |
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