Le Boudin Blanc Limited in Reynolds Road BEACONSFIELD

Le Boudin Blanc Limited BEACONSFIELD

Le Boudin Blanc started in year 1993 as Private Limited Company with registration number 02795935. The Le Boudin Blanc company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Beaconsfield at Eden House. Postal code: HP9 2FL.

The company has 2 directors, namely Christopher C., Gian G.. Of them, Gian G. has been with the company the longest, being appointed on 26 March 2007 and Christopher C. has been with the company for the least time - from 24 June 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Le Boudin Blanc Limited Address / Contact

Office Address	Eden House
Office Address2	Reynolds Road
Town	Beaconsfield
Post code	HP9 2FL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02795935
Date of Incorporation	Thu, 4th Mar 1993
Industry	Licensed restaurants
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Christopher C.

Position: Director

Appointed: 24 June 2021

Halldime Limited

Position: Corporate Secretary

Appointed: 26 March 2007

Gian G.

Position: Director

Appointed: 26 March 2007

Caroline T.

Position: Director

Appointed: 01 December 2009

Resigned: 15 August 2018

Gian G.

Position: Secretary

Appointed: 30 October 1998

Resigned: 26 March 2007

Charles K.

Position: Secretary

Appointed: 24 April 1996

Resigned: 30 October 1998

Ernest C.

Position: Director

Appointed: 15 March 1993

Resigned: 24 April 1996

Graham C.

Position: Director

Appointed: 15 March 1993

Resigned: 26 March 2007

Graham C.

Position: Secretary

Appointed: 15 March 1993

Resigned: 24 April 1996

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 March 1993

Resigned: 15 March 1993

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 March 1993

Resigned: 15 March 1993

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we researched, there is Le Boudin Holdings Limited from Beaconsfield, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Le Boudin Holdings Limited

Eden House Reynolds Road, Beaconsfield, HP9 2FL, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	09878115
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1 424 060	1 732 583

Balance Sheet
Cash Bank On Hand			548 958	816 283	804 329	1 022 617	1 024 089	176 624	456 247	234 814
Current Assets	661 100	1 018 364		1 173 783	1 130 781	1 326 943	1 370 102	502 476	726 605	469 280
Debtors	53 773	45 964	33 502	90 373	58 566	37 791	73 798	73 015	22 988	86 351
Net Assets Liabilities				624 486	616 704	701 654	666 999	238 985	452 740	350 863
Other Debtors			13 636	11 406	11 071	9 179	34 693	67 346	21 833	86 351
Property Plant Equipment			36 683	33 729	28 980	25 825	34 000	28 380	29 602
Total Inventories			254 036	267 127	267 886	266 535	272 215	252 837	247 370
Cash Bank In Hand	395 584	742 805
Stocks Inventory	211 743	229 595
Tangible Fixed Assets	1 446 325	1 418 195

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	1 423 960	1 732 483
Shareholder Funds	1 424 060	1 732 583

Other
Accumulated Depreciation Impairment Property Plant Equipment			461 443	469 900	477 728	485 471	494 197	503 345	511 392	3 053
Amounts Owed To Group Undertakings						28 292	28 947	28 927	24 125	15 724
Average Number Employees During Period						50	52	38	28	28
Corporation Tax Payable			62 293	63 482	6 333	70 440	108 104	108 104	84 305	75 261
Corporation Tax Recoverable				47 943				5 669
Creditors			538 338	578 284	538 917	647 328	731 562	287 232	298 460	118 417
Future Minimum Lease Payments Under Non-cancellable Operating Leases						16 000	16 000	16 000	16 000
Increase From Depreciation Charge For Year Property Plant Equipment				8 457	7 828	7 743	8 726	9 148	8 047	8 760
Net Current Assets Liabilities	-15 167	318 491		595 499	591 864	679 615	638 540	215 244	428 145	350 863
Number Shares Issued Fully Paid				100	100
Other Creditors			217 145	249 292	276 238	283 719	321 301	21 706	42 885	12 842
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment										517 099
Other Disposals Property Plant Equipment										543 333
Other Taxation Social Security Payable			146 704	160 238	148 377	165 396	160 484	91 411	91 942	14 431
Par Value Share		1		1	1
Property Plant Equipment Gross Cost			498 126	503 629	506 708	511 296	528 197	531 725	540 994	3 053
Provisions For Liabilities Balance Sheet Subtotal							5 541	4 639	5 007
Taxation Including Deferred Taxation Balance Sheet Subtotal			5 198	4 742	4 140	3 786	5 541
Total Additions Including From Business Combinations Property Plant Equipment				5 503	3 079	4 588	16 901	3 528	9 269	5 392
Total Assets Less Current Liabilities	1 431 158	1 736 686		629 228	620 844	705 440	672 540	243 624	457 747	350 863
Trade Creditors Trade Payables			112 196	105 272	107 969	99 481	112 726	37 084	55 203	159
Trade Debtors Trade Receivables			19 866	31 024	47 495	28 612	39 105		1 155
Creditors Due Within One Year	676 267	699 873
Number Shares Allotted		100
Provisions For Liabilities Charges	7 098	4 103
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 29th, September 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 29th, September 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 26th, December 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 27th, September 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 28th, September 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 21st, September 2017	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 8th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 3, 2016 filed on: 7th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 24th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 3, 2015 filed on: 3rd, March 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 1st, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 3, 2014 filed on: 3rd, March 2014	annual return	Free Download (1 page)
SH01	Capital declared on March 3, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 3rd, October 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 3, 2013 filed on: 4th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 13th, September 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 3, 2012 filed on: 5th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 22nd, July 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 3, 2011 filed on: 3rd, March 2011	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 1st, October 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 4, 2010 filed on: 9th, March 2010	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 3rd, November 2009	accounts	Free Download (1 page)
363a	Period up to March 4, 2009 - Annual return with full member list filed on: 4th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 28th, January 2009	accounts	Free Download (7 pages)
363a	Period up to March 5, 2008 - Annual return with full member list filed on: 5th, March 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 2nd, February 2008	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 2nd, February 2008	accounts	Free Download (1 page)
363s	Period up to March 21, 2007 - Annual return with full member list filed on: 21st, March 2007	annual return	Free Download (1 page)
363s	Period up to March 21, 2007 - Annual return with full member list filed on: 21st, March 2007	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 12th, October 2006	accounts	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2005 filed on: 12th, October 2006	accounts	Free Download (6 pages)
363s	Period up to March 10, 2006 - Annual return with full member list filed on: 10th, March 2006	annual return	Free Download (6 pages)
363s	Period up to March 10, 2006 - Annual return with full member list filed on: 10th, March 2006	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 7th, November 2005	accounts	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2004 filed on: 7th, November 2005	accounts	Free Download (6 pages)
363s	Period up to March 10, 2005 - Annual return with full member list filed on: 10th, March 2005	annual return	Free Download (6 pages)
363s	Period up to March 10, 2005 - Annual return with full member list filed on: 10th, March 2005	annual return	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2003 filed on: 21st, October 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 21st, October 2004	accounts	Free Download (6 pages)
363s	Period up to March 11, 2004 - Annual return with full member list filed on: 11th, March 2004	annual return	Free Download (6 pages)
363s	Period up to March 11, 2004 - Annual return with full member list filed on: 11th, March 2004	annual return	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (6 pages)
363s	Period up to March 10, 2003 - Annual return with full member list filed on: 10th, March 2003	annual return	Free Download (6 pages)
363s	Period up to March 10, 2003 - Annual return with full member list filed on: 10th, March 2003	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 21st, January 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 21st, January 2003	accounts	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2000 filed on: 1st, July 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 1st, July 2002	accounts	Free Download (6 pages)
363s	Period up to March 9, 2002 - Annual return with full member list filed on: 9th, March 2002	annual return	Free Download (6 pages)
363s	Period up to March 9, 2002 - Annual return with full member list filed on: 9th, March 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 21st, December 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 21st, December 2001	accounts	Free Download (1 page)
363s	Period up to March 28, 2001 - Annual return with full member list filed on: 28th, March 2001	annual return	Free Download (6 pages)
363s	Period up to March 28, 2001 - Annual return with full member list filed on: 28th, March 2001	annual return	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2000 filed on: 1st, February 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 1st, February 2001	accounts	Free Download (6 pages)
363s	Period up to March 10, 2000 - Annual return with full member list filed on: 10th, March 2000	annual return	Free Download (1 page)
363s	Period up to March 10, 2000 - Annual return with full member list filed on: 10th, March 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 14th, January 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 14th, January 2000	accounts	Free Download (1 page)
363s	Period up to April 8, 1999 - Annual return with full member list filed on: 8th, April 1999	annual return	Free Download (6 pages)
363s	Period up to April 8, 1999 - Annual return with full member list filed on: 8th, April 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 19th, November 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 19th, November 1998	accounts	Free Download (1 page)
363s	Period up to March 27, 1998 - Annual return with full member list filed on: 27th, March 1998	annual return	Free Download
363s	Period up to March 27, 1998 - Annual return with full member list filed on: 27th, March 1998	annual return
AA	Small company accounts for the period up to March 31, 1997 filed on: 31st, October 1997	accounts	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 1997 filed on: 31st, October 1997	accounts	Free Download (6 pages)
363s	Period up to April 6, 1997 - Annual return with full member list filed on: 6th, April 1997	annual return	Free Download (4 pages)
363s	Period up to April 6, 1997 - Annual return with full member list filed on: 6th, April 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 1996 filed on: 31st, January 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 1996 filed on: 31st, January 1997	accounts	Free Download (5 pages)
363s	Period up to April 1, 1996 - Annual return with full member list filed on: 1st, April 1996	annual return	Free Download (6 pages)
363s	Period up to April 1, 1996 - Annual return with full member list filed on: 1st, April 1996	annual return	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 1995 filed on: 12th, March 1996	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1995 filed on: 12th, March 1996	accounts
363s	Period up to March 14, 1995 - Annual return with full member list filed on: 14th, March 1995	annual return	Free Download (1 page)
363s	Period up to March 14, 1995 - Annual return with full member list filed on: 14th, March 1995	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1994 filed on: 24th, November 1994	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1994 filed on: 24th, November 1994	accounts
363s	Period up to March 21, 1994 - Annual return with full member list filed on: 21st, March 1994	annual return
363s	Period up to March 21, 1994 - Annual return with full member list filed on: 21st, March 1994	annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 29th, April 1993	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 29th, April 1993	accounts

Le Boudin Blanc Limited BEACONSFIELD

Le Boudin Blanc Limited Address / Contact

Company Information / Profile

Company staff

Christopher C.

Halldime Limited

Gian G.

Caroline T.

Gian G.

Charles K.

Ernest C.

Graham C.

Graham C.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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