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BOCCARD UK LIMITED - Prospect House, Brindley Avenue, Sale, Cheshire, United Kingdom
Company Information
- Company registration number
- 01186938
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Prospect House
- Brindley Avenue
- Sale
- Cheshire
- M33 7BE Prospect House, Brindley Avenue, Sale, Cheshire, M33 7BE UK
Management
- Managing Directors
- BOCCARD, Bruno
- BOCCARD, Patrick
- LAZARE, Philippe Thierry
- MCQUEEN, Douglas Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-10-11
- Age Of Company 1974-10-11 49 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- -
- Mr Bruno Boccard
- Mr Patrick Boccard
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DE LA PENA LUBRICANTS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-03
- Annual Return
- Due Date: 2023-05-17
- Last Date: 2022-05-03
-
BOCCARD UK LIMITED Company Description
- BOCCARD UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01186938. Its current trading status is "live". It was registered 1974-10-11. It was previously called DE LA PENA LUBRICANTS LIMITED. It has declared SIC or NACE codes as "43999". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-03.It can be contacted at Prospect House .
Get BOCCARD UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boccard Uk Limited - Prospect House, Brindley Avenue, Sale, Cheshire, United Kingdom
- 1974-10-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-04-20) - AA
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memorandum-articles (2023-01-05) - MA
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second-filing-of-confirmation-statement-with-made-up-date (2023-02-24) - RP04CS01
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resolution (2023-01-05) - RESOLUTIONS
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-20) - AP01
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cessation-of-a-person-with-significant-control (2022-12-16) - PSC07
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notification-of-a-person-with-significant-control (2022-12-16) - PSC01
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confirmation-statement-with-no-updates (2022-05-03) - CS01
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accounts-with-accounts-type-small (2022-04-11) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-04-30) - AA
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confirmation-statement-with-no-updates (2021-05-05) - CS01
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mortgage-satisfy-charge-full (2021-11-12) - MR04
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-05-27) - AA
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confirmation-statement-with-updates (2020-05-04) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-30) - CS01
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accounts-with-accounts-type-small (2019-05-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-29) - CS01
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resolution (2018-10-08) - RESOLUTIONS
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accounts-with-accounts-type-small (2018-06-05) - AA
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capital-name-of-class-of-shares (2018-10-10) - SH08
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capital-variation-of-rights-attached-to-shares (2018-10-10) - SH10
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memorandum-articles (2018-10-08) - MA
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-10-23) - TM02
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accounts-with-accounts-type-small (2017-06-14) - AA
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confirmation-statement-with-updates (2017-05-11) - CS01
keyboard_arrow_right 2016
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resolution (2016-04-01) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-04-01) - SH08
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capital-variation-of-rights-attached-to-shares (2016-04-01) - SH10
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memorandum-articles (2016-04-01) - MA
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capital-alter-shares-subdivision (2016-04-01) - SH02
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accounts-with-accounts-type-small (2016-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-07) - AR01
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statement-of-companys-objects (2016-04-01) - CC04
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-31) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
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accounts-with-accounts-type-small (2014-06-04) - AA
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mortgage-satisfy-charge-full (2014-02-01) - MR04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01
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accounts-with-accounts-type-small (2013-06-20) - AA
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mortgage-create-with-deed-with-charge-number (2013-12-10) - MR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-05-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-08-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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change-person-director-company-with-change-date (2010-05-28) - CH01
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accounts-with-accounts-type-small (2010-05-17) - AA
keyboard_arrow_right 2009
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legacy (2009-06-16) - 363a
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accounts-with-accounts-type-small (2009-05-15) - AA
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legacy (2009-03-20) - 395
keyboard_arrow_right 2008
-
legacy (2008-05-07) - 363a
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accounts-with-accounts-type-small (2008-06-05) - AA
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legacy (2008-07-22) - 288a
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legacy (2008-07-22) - 288b
keyboard_arrow_right 2007
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legacy (2007-05-09) - 363a
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accounts-with-accounts-type-dormant (2007-08-08) - AA
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legacy (2007-10-05) - 288b
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certificate-change-of-name-company (2007-10-15) - CERTNM
-
legacy (2007-10-05) - 287
-
legacy (2007-10-17) - 288a
-
legacy (2007-11-23) - 287
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legacy (2007-11-09) - 288c
-
legacy (2007-11-08) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-04) - AA
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legacy (2006-08-25) - 363a
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legacy (2006-08-21) - 288a
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legacy (2006-01-17) - 288b
keyboard_arrow_right 2005
-
legacy (2005-02-10) - 288b
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legacy (2005-07-05) - 288b
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legacy (2005-05-10) - 363a
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accounts-with-accounts-type-dormant (2005-11-03) - AA
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legacy (2005-07-05) - 288a
keyboard_arrow_right 2004
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legacy (2004-10-27) - 288b
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accounts-with-accounts-type-dormant (2004-10-18) - AA
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legacy (2004-10-07) - 288a
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legacy (2004-09-22) - 288a
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legacy (2004-05-11) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-25) - AA
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legacy (2003-05-16) - 363a
keyboard_arrow_right 2002
-
legacy (2002-11-28) - 288a
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accounts-with-accounts-type-dormant (2002-06-29) - AA
-
legacy (2002-05-14) - 363a
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legacy (2002-11-28) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-11-03) - AA
-
legacy (2001-05-10) - 363a
-
legacy (2001-03-07) - 288c
-
legacy (2001-02-16) - 288b
-
legacy (2001-02-16) - 288a
keyboard_arrow_right 2000
-
legacy (2000-05-10) - 363a
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legacy (2000-05-25) - 288a
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legacy (2000-05-25) - 288b
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accounts-with-accounts-type-dormant (2000-10-25) - AA
-
legacy (2000-09-12) - 288b
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legacy (2000-08-09) - 288a
keyboard_arrow_right 1999
-
legacy (1999-02-10) - 288c
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legacy (1999-05-09) - 363a
-
legacy (1999-11-26) - 287
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resolution (1999-10-19) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-10-19) - AA
keyboard_arrow_right 1998
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legacy (1998-01-28) - 287
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legacy (1998-01-28) - 225
-
legacy (1998-01-28) - 288a
-
legacy (1998-01-28) - 288b
-
legacy (1998-02-19) - 288a
-
legacy (1998-08-17) - 288a
-
legacy (1998-05-10) - 363a
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resolution (1998-02-26) - RESOLUTIONS
-
legacy (1998-12-14) - 288a
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accounts-with-accounts-type-full (1998-11-18) - AA
-
legacy (1998-11-05) - 288b
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legacy (1998-12-14) - 288b
-
legacy (1998-08-17) - 288b
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legacy (1998-07-26) - 288a
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legacy (1998-07-26) - 288b
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auditors-resignation-company (1998-08-24) - AUD
keyboard_arrow_right 1997
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legacy (1997-12-01) - 288b
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legacy (1997-08-04) - 363a
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legacy (1997-08-04) - 288c
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legacy (1997-07-18) - 288b
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legacy (1997-07-18) - 288a
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accounts-with-accounts-type-full (1997-07-11) - AA
keyboard_arrow_right 1996
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legacy (1996-02-15) - 288
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legacy (1996-06-03) - 363a
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accounts-with-accounts-type-dormant (1996-10-18) - AA
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certificate-change-of-name-company (1996-02-23) - CERTNM
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-10-25) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1995-10-25) - AA
-
legacy (1995-11-07) - 288
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legacy (1995-05-03) - 363x
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resolution (1995-11-20) - RESOLUTIONS
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memorandum-articles (1995-12-13) - MEM/ARTS
keyboard_arrow_right 1994
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legacy (1994-10-28) - 288
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accounts-with-accounts-type-dormant (1994-08-04) - AA
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resolution (1994-07-25) - RESOLUTIONS
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legacy (1994-05-10) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-12-01) - AA
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resolution (1993-11-30) - RESOLUTIONS
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resolution (1993-11-09) - RESOLUTIONS
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legacy (1993-06-15) - 287
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legacy (1993-05-13) - 363x
keyboard_arrow_right 1992
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legacy (1992-05-12) - 363x
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accounts-with-accounts-type-full (1992-09-02) - AA
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resolution (1992-07-22) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-12-12) - 288
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legacy (1991-08-27) - 288
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accounts-with-accounts-type-full (1991-06-24) - AA
-
legacy (1991-06-10) - 363b
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legacy (1991-05-30) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-05-21) - AA
-
legacy (1990-05-21) - 363
keyboard_arrow_right 1989
-
legacy (1989-01-23) - 287
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legacy (1989-05-12) - 287
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legacy (1989-05-12) - 288
-
legacy (1989-05-23) - 363
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accounts-with-accounts-type-full (1989-05-23) - AA
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auditors-resignation-company (1989-05-12) - AUD
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-07-06) - AA
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legacy (1988-07-06) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-05-20) - AA
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legacy (1987-05-20) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-09) - AA
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legacy (1986-09-09) - 363
keyboard_arrow_right 1974
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incorporation-company (1974-10-11) - NEWINC