Menna Overview
Here’s a quick overview of BOUCHERNE LTD 👀 — a Maldon, Essex based business that started in 2002.
BOUCHERNE LTD
- Company statusactive
- Company No04521873
- Age23 years 11 months Incorporated 29 August 2002
- Officers2
Address
Boucherne, 30 Holloway Road, Maldon, Essex, CM9 4SQ
BOUCHERNE LTD is an active company incorporated on 29 August 2002 and based in Maldon, Essex. The company was registered 24 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)
87300 Residential care activities for the elderly and disabled
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 07 May 2025
Change To A Person With Significant Control
1 Year Ago on 07 May 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 11 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 11 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 May 2023
Confirmation Statement With Updates
3 Years Ago on 13 Sep 2022
Cessation Of A Person With Significant Control
4 Years Ago on 04 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 03 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 03 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 03 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Sep 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 22 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Sep 2019
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PALA, Satyan. | director | Sep 1977 | 26 May 2022 |
| PALA, Vaishali Satyan | director | Dec 1982 | 26 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Satyan Jewellers Ltd | 01 Feb 2023 | |
| Mr Satyan Pala | Sep 1977 | 26 May 2022 |
| Mrs Vaishali Satyan Pala | Dec 1982 | 26 May 2022 |
| Mr Christopher John Tibballs | May 1939 | 06 Apr 2016 |
| Mrs Carole Tibballs | Dec 1938 | 06 Apr 2016 |
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PALA, Satyan., PALA, Vaishali Satyan are mutual persons.
PALA, Vaishali Satyan are mutual persons.
PALA, Vaishali Satyan are mutual persons.
TIBBALLS, Carole are mutual persons.
TIBBALLS, Carole, TIBBALLS, Christopher John are mutual persons.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
TIBBALLS, Christopher John are mutual persons.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
MALDON HOUSING ASSOCIATION LIMITED
TIBBALLS, Carole, TIBBALLS, Christopher John are mutual persons.
TAYSIDE AERIAL SERVICES LTD
FORM 10 SECRETARIES FD LTD is a mutual person.
MKA BUILDERS LTD.
FORM 10 SECRETARIES FD LTD is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BOUCHERNE LTD 👀 — a Maldon, Essex based business that started in 2002.