Menna Overview
Here’s a quick overview of BOUCHERON (UK) LIMITED 👀 — a Haywards Heath, West Sussex based business that started in 1936.
BOUCHERON (UK) LIMITED
- Company statusactive
- Company No00311702
- Age90 years 4 months Incorporated 18 March 1936
- Officers3
Address
5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW
BOUCHERON (UK) LIMITED is an active company incorporated on 18 March 1936 and based in Haywards Heath, West Sussex. The company was registered 90 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Dec 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 01 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jan 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 21 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 04 Feb 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 20 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 11 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Jan 2021
Change Person Director Company With Change Date
6 Years Ago on 05 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Feb 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INDERMUHLE, Thomas | director | Mar 1966 | 01 Jun 2004 |
| LATROMPETTE, Héléne | director | Apr 1984 | 17 Mar 2025 |
| POULIT-DUQUESNE, Hélène | director | Jun 1970 | 01 Oct 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kering Sa | 13 Jul 2016 |
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Here’s a quick overview of BOUCHERON (UK) LIMITED 👀 — a Haywards Heath, West Sussex based business that started in 1936.