Brioche Doree Limited

Company Name	Brioche Doree Limited
Company Status	Dissolved
Company Number	02021053
Category	Private Limited Company
Incorporation Date	20 May 1986(37 years, 11 months ago)
Dissolution Date	17 August 2022 (1 year, 8 months ago)
Previous Name	Beamzoom Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Louis Marie Le Duff
Date of Birth	August 1946 (Born 77 years ago)
Nationality	French
Status	Closed
Appointed	01 June 1996(10 years after company formation)
Appointment Duration	26 years, 2 months (closed 17 August 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Director Name	Mr Jean Paul Simonneaux
Date of Birth	October 1956 (Born 67 years ago)
Nationality	French
Status	Closed
Appointed	01 October 2002(16 years, 4 months after company formation)
Appointment Duration	19 years, 10 months (closed 17 August 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Director Name	Vincent Le Duff
Date of Birth	April 1977 (Born 47 years ago)
Nationality	French
Status	Closed
Appointed	08 July 2005(19 years, 1 month after company formation)
Appointment Duration	17 years, 1 month (closed 17 August 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Director Name	Mr Peter Charles Sells
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(5 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 June 1996)
Role	Barrister
Country of Residence	England
Correspondence Address	43 Byne Road Sydenham London SE26 5JF

Secretary Name	Mrs Dominique Christiane Tai
Nationality	French
Status	Resigned
Appointed	21 December 1991(5 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	29 West Towers Pinner Middlesex HA5 1TZ

Director Name	Francois Flaud
Date of Birth	September 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 1996(10 years after company formation)
Appointment Duration	6 years, 4 months (resigned 01 October 2002)
Role	Company Director
Correspondence Address	10 Rue Francis Menez Rennes France 35700

Director Name	Marie-Ange Joseph Rolland
Date of Birth	September 1930 (Born 93 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 1996(10 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	47 Rue De La Bascule Rennes 35000 Foreign France

Secretary Name	Mr Peter Charles Sells
Nationality	British
Status	Resigned
Appointed	01 June 1996(10 years after company formation)
Appointment Duration	5 years (resigned 29 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Byne Road Sydenham London SE26 5JF

Secretary Name	Castlegate Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 2001(15 years, 1 month after company formation)
Appointment Duration	19 years, 7 months (resigned 10 February 2021)
Correspondence Address	Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ

Contact

Website	le-duff.com
Telephone	07 206811871
Telephone region	Mobile

Location

Registered Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100k at £1	La Brioche Doree Sas 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,241,136
Cash	£28,069
Current Liabilities	£5,274,522

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

29 March 2006	Delivered on: 1 April 2006 Persons entitled: St Martins Property Corporation Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposited sum. See the mortgage charge document for full details. Outstanding
22 November 2004	Delivered on: 3 December 2004 Satisfied on: 18 February 2010 Persons entitled: William Hill Organization Limited Classification: Rent deposit deed Secured details: Â£40,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A deposit of Â£40,000. Fully Satisfied

29 March 2006

Delivered on: 1 April 2006
Persons entitled: St Martins Property Corporation Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposited sum. See the mortgage charge document for full details.
Outstanding

22 November 2004

Delivered on: 3 December 2004
Satisfied on: 18 February 2010
Persons entitled: William Hill Organization Limited

Classification: Rent deposit deed
Secured details: Â£40,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: A deposit of Â£40,000.
Fully Satisfied

Filing History

11 February 2021	Termination of appointment of Castlegate Secretaries Limited as a secretary on 10 February 2021 (1 page)
21 January 2021	Confirmation statement made on 13 December 2020 with no updates (3 pages)
11 September 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
13 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
27 August 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
13 December 2018	Confirmation statement made on 13 December 2018 with updates (3 pages)
12 November 2018	Withdrawal of a person with significant control statement on 12 November 2018 (2 pages)
12 November 2018	Notification of Louis Marie Le Duff as a person with significant control on 6 April 2016 (2 pages)
14 June 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
4 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
10 July 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
10 July 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
29 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
29 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
22 September 2016	Full accounts made up to 31 December 2015 (11 pages)
22 September 2016	Full accounts made up to 31 December 2015 (11 pages)
30 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 100,000 (4 pages)
30 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 100,000 (4 pages)
6 October 2015	Full accounts made up to 31 December 2014 (12 pages)
6 October 2015	Full accounts made up to 31 December 2014 (12 pages)
9 January 2015	Director's details changed for Vincent Le Duff on 5 December 2014 (2 pages)
9 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100,000 (4 pages)
9 January 2015	Director's details changed for Vincent Le Duff on 5 December 2014 (2 pages)
9 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100,000 (4 pages)
9 January 2015	Director's details changed for Vincent Le Duff on 5 December 2014 (2 pages)
17 December 2014	Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014 (1 page)
17 December 2014	Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014 (1 page)
8 December 2014	Director's details changed for Vincent Le Duff on 1 December 2014 (2 pages)
8 December 2014	Director's details changed for Vincent Le Duff on 1 December 2014 (2 pages)
8 December 2014	Director's details changed for Vincent Le Duff on 1 December 2014 (2 pages)
28 August 2014	Full accounts made up to 31 December 2013 (12 pages)
28 August 2014	Full accounts made up to 31 December 2013 (12 pages)
3 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100,000 (4 pages)
3 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100,000 (4 pages)
20 June 2013	Full accounts made up to 31 December 2012 (15 pages)
20 June 2013	Full accounts made up to 31 December 2012 (15 pages)
4 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
17 July 2012	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages)
17 July 2012	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages)
17 July 2012	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages)
18 May 2012	Full accounts made up to 31 December 2011 (13 pages)
18 May 2012	Full accounts made up to 31 December 2011 (13 pages)
31 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
31 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
20 April 2011	Full accounts made up to 31 December 2010 (15 pages)
20 April 2011	Full accounts made up to 31 December 2010 (15 pages)
11 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
11 January 2011	Registered office address changed from C/O Browne Jacobson Llp C N a House 77 Gracechurch Street London EC3V 0AS on 11 January 2011 (1 page)
11 January 2011	Director's details changed for Vincent Le Duff on 21 December 2010 (2 pages)
11 January 2011	Registered office address changed from C/O Browne Jacobson Llp C N a House 77 Gracechurch Street London EC3V 0AS on 11 January 2011 (1 page)
11 January 2011	Director's details changed for Vincent Le Duff on 21 December 2010 (2 pages)
13 September 2010	Full accounts made up to 31 December 2009 (14 pages)
13 September 2010	Full accounts made up to 31 December 2009 (14 pages)
23 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 February 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
3 February 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Mr Louis Marie Le Duff on 21 December 2009 (2 pages)
2 February 2010	Director's details changed for Vincent Le Duff on 21 December 2009 (2 pages)
2 February 2010	Secretary's details changed for Castlegate Secretaries Limited on 21 December 2009 (2 pages)
2 February 2010	Director's details changed for Mr Louis Marie Le Duff on 21 December 2009 (2 pages)
2 February 2010	Director's details changed for Jean Paul Simonneaux on 21 December 2009 (2 pages)
2 February 2010	Director's details changed for Jean Paul Simonneaux on 21 December 2009 (2 pages)
2 February 2010	Director's details changed for Vincent Le Duff on 21 December 2009 (2 pages)
2 February 2010	Secretary's details changed for Castlegate Secretaries Limited on 21 December 2009 (2 pages)
25 July 2009	Full accounts made up to 31 December 2008 (14 pages)
25 July 2009	Full accounts made up to 31 December 2008 (14 pages)
22 January 2009	Return made up to 21/12/08; full list of members (6 pages)
22 January 2009	Return made up to 21/12/08; full list of members (6 pages)
8 December 2008	Registered office changed on 08/12/2008 from c/o browne jacobson LLP aldwych house 81 aldwych london WC2B 4HN (1 page)
8 December 2008	Registered office changed on 08/12/2008 from c/o browne jacobson LLP aldwych house 81 aldwych london WC2B 4HN (1 page)
24 October 2008	Full accounts made up to 31 December 2007 (15 pages)
24 October 2008	Full accounts made up to 31 December 2007 (15 pages)
11 February 2008	Return made up to 21/12/07; no change of members (5 pages)
11 February 2008	Return made up to 21/12/07; no change of members (5 pages)
17 October 2007	Auditor's resignation (1 page)
17 October 2007	Auditor's resignation (1 page)
8 August 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
8 August 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
19 January 2007	Return made up to 21/12/06; full list of members (6 pages)
19 January 2007	Return made up to 21/12/06; full list of members (6 pages)
10 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
10 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
1 April 2006	Particulars of mortgage/charge (3 pages)
1 April 2006	Particulars of mortgage/charge (3 pages)
5 January 2006	Return made up to 21/12/05; no change of members (5 pages)
5 January 2006	Return made up to 21/12/05; no change of members (5 pages)
28 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
28 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
1 August 2005	New director appointed (2 pages)
1 August 2005	New director appointed (2 pages)
5 January 2005	Return made up to 21/12/04; full list of members (5 pages)
5 January 2005	Return made up to 21/12/04; full list of members (5 pages)
5 January 2005	Director's particulars changed (1 page)
5 January 2005	Director's particulars changed (1 page)
3 December 2004	Particulars of mortgage/charge (3 pages)
3 December 2004	Particulars of mortgage/charge (3 pages)
30 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
30 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
14 May 2004	Registered office changed on 14/05/04 from: c/o browne jacobson aldwych house 81 aldwych london WC2B 4HN (1 page)
14 May 2004	Registered office changed on 14/05/04 from: c/o browne jacobson aldwych house 81 aldwych london WC2B 4HN (1 page)
8 January 2004	Return made up to 21/12/03; full list of members (5 pages)
8 January 2004	Return made up to 21/12/03; full list of members (5 pages)
29 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
29 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
11 February 2003	Return made up to 21/12/02; full list of members (5 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	Return made up to 21/12/02; full list of members (5 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	New director appointed (2 pages)
13 January 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
13 January 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
29 October 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
29 October 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
26 January 2002	Return made up to 21/12/01; full list of members (5 pages)
26 January 2002	Return made up to 21/12/01; full list of members (5 pages)
23 October 2001	New secretary appointed (2 pages)
23 October 2001	Secretary resigned (1 page)
23 October 2001	New secretary appointed (2 pages)
23 October 2001	Secretary resigned (1 page)
23 January 2001	Return made up to 21/12/00; no change of members (4 pages)
23 January 2001	Return made up to 21/12/00; no change of members (4 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
10 February 2000	Return made up to 21/12/99; no change of members (5 pages)
10 February 2000	Return made up to 21/12/99; no change of members (5 pages)
24 December 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
24 December 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
2 February 1999	Return made up to 21/12/98; full list of members (6 pages)
2 February 1999	Return made up to 21/12/98; full list of members (6 pages)
20 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
20 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
5 February 1998	Return made up to 21/12/97; change of members (6 pages)
5 February 1998	Director's particulars changed (1 page)
5 February 1998	Director's particulars changed (1 page)
5 February 1998	Return made up to 21/12/97; change of members (6 pages)
4 February 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
4 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
4 February 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
4 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
10 September 1997	Â£ nc 100/100000 27/08/97 (2 pages)
10 September 1997	Ad 27/08/97--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
10 September 1997	Ad 27/08/97--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
10 September 1997	Â£ nc 100/100000 27/08/97 (2 pages)
10 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 September 1997	Resolutions SRES13 ‐ Special resolution (1 page)
10 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 September 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
10 September 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
1 February 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
1 February 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
15 January 1997	Return made up to 21/12/96; change of members (6 pages)
15 January 1997	Return made up to 21/12/96; change of members (6 pages)
15 June 1996	New secretary appointed (2 pages)
15 June 1996	New director appointed (2 pages)
15 June 1996	New director appointed (1 page)
15 June 1996	Director resigned (1 page)
15 June 1996	Secretary resigned (2 pages)
15 June 1996	New director appointed (2 pages)
15 June 1996	New director appointed (2 pages)
15 June 1996	Director resigned (1 page)
15 June 1996	New director appointed (1 page)
15 June 1996	New secretary appointed (2 pages)
15 June 1996	Secretary resigned (2 pages)
15 June 1996	New director appointed (2 pages)
8 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
8 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
11 December 1995	Return made up to 21/12/95; full list of members 363(287) ‐ Registered office changed on 11/12/95 (6 pages)
11 December 1995	Return made up to 21/12/95; full list of members 363(287) ‐ Registered office changed on 11/12/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
18 August 1986	Gazettable document (15 pages)
21 July 1986	Company name changed beamzoom LIMITED\certificate issued on 21/07/86 (2 pages)
21 July 1986	Company name changed beamzoom LIMITED\certificate issued on 21/07/86 (2 pages)
20 May 1986	Incorporation (17 pages)