Menna Overview
Here’s a quick overview of BOCCARD UK LIMITED 👀 — a Sale, Cheshire based business that started in 1974.
BOCCARD UK LIMITED
- Company statusactive
- Company No01186938
- Age51 years 9 months Incorporated 11 October 1974
- Officers4
Address
Prospect House, Brindley Avenue, Sale, Cheshire, M33 7BE
BOCCARD UK LIMITED is an active company incorporated on 11 October 1974 and based in Sale, Cheshire. The company was registered 52 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)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Medium
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Small
2 Years Ago on 26 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 15 May 2024
Confirmation Statement With No Updates
3 Years Ago on 04 May 2023
Accounts With Accounts Type Small
3 Years Ago on 20 Apr 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 24 Feb 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 24 Feb 2023
Resolution
3 Years Ago on 05 Jan 2023
Memorandum Articles
3 Years Ago on 05 Jan 2023
Memorandum Articles
3 Years Ago on 05 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 20 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 16 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 16 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 03 May 2022
Accounts With Accounts Type Small
4 Years Ago on 11 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 12 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 12 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 12 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 05 May 2021
Accounts With Accounts Type Small
5 Years Ago on 30 Apr 2021
Accounts With Accounts Type Small
6 Years Ago on 27 May 2020
Confirmation Statement With Updates
6 Years Ago on 04 May 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOCCARD, Bruno | director | Jun 1965 | 01 Oct 2007 |
| BOCCARD, Patrick | director | Oct 1967 | 01 Oct 2007 |
| LAZARE, Philippe Thierry | director | Jan 1967 | 15 Dec 2022 |
| MCQUEEN, Douglas Charles | director | Nov 1969 | 15 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| G.H.B.I Holding Bv | 02 May 2017 | |
| Mr Patrick Boccard | Oct 1967 | 06 Apr 2016 |
| Mr Bruno Boccard | Jun 1965 | 06 Apr 2016 |
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Here’s a quick overview of BOCCARD UK LIMITED 👀 — a Sale, Cheshire based business that started in 1974.