Company NameDanone Holdings (UK)
Company StatusActive
Company Number02255846
CategoryPrivate Unlimited Company
Incorporation Date10 May 1988(33 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NamePaul Leslie Avis
Date of BirthJune 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2017(29 years, 6 months after company formation)
Appointment Duration4 years
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressNewmarket Avenue White Horse Business Park
Trowbridge
Wiltshire
BA14 0XQ
Director NameRegis Arsene Alexis Massuyeau
Date of BirthMay 1972 (Born 49 years ago)
NationalityFrench
StatusCurrent
Appointed27 September 2019(31 years, 4 months after company formation)
Appointment Duration2 years, 2 months
RoleSvp
Country of ResidenceFrance
Correspondence Address17 Boulevard Haussmann
75009 Paris
France
Director NameMr James Philip Pearson
Date of BirthMay 1973 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2019(31 years, 4 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6th Floor Building 7, Chiswick Park
566 Chiswick High Road
London
W4 5YG
Secretary NameAbogado Nominees Limited (Corporation)
StatusCurrent
Appointed16 December 2013(25 years, 7 months after company formation)
Appointment Duration7 years, 11 months
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Director NameMr Richard Thomas Burdon
Date of BirthMay 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1991(3 years after company formation)
Appointment Duration5 years, 7 months (resigned 31 January 1997)
RoleCompany Director
Correspondence AddressBridge House Desborough Road
Braybrooke
Market Harborough
Leicestershire
LE16 8LE
Director NameSydney David Freedman
Date of BirthJune 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1991(3 years after company formation)
Appointment Duration8 years, 9 months (resigned 31 March 2000)
RoleCompany Director
Correspondence Address9a Grove Road
Northwood
Middlesex
HA6 2AP
Director NameMonseur Henri Giscard D Estaing
Date of BirthOctober 1956 (Born 65 years ago)
NationalityFrench
StatusResigned
Appointed08 June 1991(3 years after company formation)
Appointment Duration1 year, 2 months (resigned 27 August 1992)
RoleCompany Director
Correspondence AddressHome Farm 20 High Street
Harrington
Northampton
Northamptonshire
NN6 9NU
Director NameJean Claude Horen
Date of BirthMarch 1946 (Born 75 years ago)
NationalityFrench
StatusResigned
Appointed08 June 1991(3 years after company formation)
Appointment Duration16 years, 6 months (resigned 03 December 2007)
RoleFinance Director
Correspondence Address26 Avenue Egle
Maisons Laffitte
78600
France
Director NameChristian Roger Laubie
Date of BirthAugust 1938 (Born 83 years ago)
NationalityFrench
StatusResigned
Appointed08 June 1991(3 years after company formation)
Appointment Duration8 years, 11 months (resigned 01 May 2000)
RoleSenior Executive
Correspondence Address8 Rue Guymemer
Paris
75006
Secretary NameMr Richard Thomas Burdon
NationalityBritish
StatusResigned
Appointed08 June 1991(3 years after company formation)
Appointment Duration5 years, 7 months (resigned 31 January 1997)
RoleCompany Director
Correspondence AddressBridge House Desborough Road
Braybrooke
Market Harborough
Leicestershire
LE16 8LE
Director NameMonsieur Nicolas Jean-Louis Moulin
Date of BirthFebruary 1964 (Born 57 years ago)
NationalityFrench
StatusResigned
Appointed16 October 1992(4 years, 5 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 July 1997)
RoleCompany Director
Correspondence Address7 Rue De Teheran
75381 Paris Cedex 08
France
Director NameLucien Fa
Date of BirthNovember 1944 (Born 77 years ago)
NationalityFrench
StatusResigned
Appointed03 January 1994(5 years, 7 months after company formation)
Appointment Duration8 years, 6 months (resigned 12 July 2002)
RoleManaging Director
Correspondence Address5 Quater Rue Dosne
Paris
75116
France
Director NameFernand Elisabeth Gabriel Laroyenne
Date of BirthAugust 1922 (Born 99 years ago)
NationalityFrench
StatusResigned
Appointed28 December 1995(7 years, 7 months after company formation)
Appointment Duration10 years, 2 months (resigned 12 March 2006)
RoleCompany Director
Correspondence Address86 Rue De La Charite
Lyon
69002
Director NameSimon Michael Christley
Date of BirthSeptember 1957 (Born 64 years ago)
NationalityNew Zealander
StatusResigned
Appointed31 January 1997(8 years, 8 months after company formation)
Appointment Duration4 years (resigned 16 February 2001)
RoleFinance Director
Correspondence Address52a Plough Hill
Cuffley
Potters Bar
Hertfordshire
EN6 4DS
Secretary NameLaurent Sauquet
NationalityFrench
StatusResigned
Appointed31 January 1997(8 years, 8 months after company formation)
Appointment Duration8 years, 3 months (resigned 19 May 2005)
RoleCompany Director
Correspondence AddressAvenue De Tervueren 268-Bte 1
Brussells
1150
Belgium
Director NameEmmanuel Faber
Date of BirthJanuary 1964 (Born 57 years ago)
NationalityFrench
StatusResigned
Appointed01 May 2000(11 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 17 July 2002)
RoleCompany Director
Correspondence Address27 Avenue Thierry
Ville D Avray
92410
France
Director NameAnthony Cicio
Date of BirthFebruary 1963 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed16 February 2001(12 years, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 August 2004)
RoleCompany Director
Correspondence Address2 The Grove
Brookmans Park
Hatfield
Hertfordshire
AL9 7RN
Director NameAlain Raymond Genoni
Date of BirthDecember 1947 (Born 74 years ago)
NationalityFrench
StatusResigned
Appointed14 March 2001(12 years, 10 months after company formation)
Appointment Duration3 years (resigned 31 March 2004)
RoleCompany Director
Correspondence AddressFlat 37 William Hunt Mansions
4 Somerville Avenue
Barnes
London
SW13 8HS
Director NameMarc Antoine Gosselin
Date of BirthNovember 1962 (Born 59 years ago)
NationalityFrench
StatusResigned
Appointed30 March 2001(12 years, 10 months after company formation)
Appointment Duration5 years, 9 months (resigned 29 December 2006)
RoleCompany Director
Correspondence Address4 Pont Street Mews
London
SW1X 0AF
Director NameDominique Marion
Date of BirthMay 1956 (Born 65 years ago)
NationalityFrench
StatusResigned
Appointed30 March 2001(12 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 September 2003)
RoleCompany Director
Correspondence Address14 Clonmel Road
London
SW6 5BJ
Director NameJean Philippe Bernard Pare
Date of BirthAugust 1957 (Born 64 years ago)
NationalityFrench
StatusResigned
Appointed05 September 2003(15 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 23 June 2006)
RoleCompany Director
Correspondence Address175 Boulevard Pereire
75017 Paris
France
Director NameDaniel Paquesoone
Date of BirthFebruary 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2004(16 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 23 June 2006)
RoleCompany Director
Correspondence Address15 Rue Vendome
69006 Lyon
Foreign
Director NameAndre Allardin
Date of BirthNovember 1946 (Born 75 years ago)
NationalityFrench
StatusResigned
Appointed19 May 2005(17 years after company formation)
Appointment Duration1 year, 7 months (resigned 29 December 2006)
RoleCompany Director
Correspondence AddressRue Du Rouleau 29
Brussels
1000
Foreign
Secretary NameAndre Allardin
NationalityFrench
StatusResigned
Appointed19 May 2005(17 years after company formation)
Appointment Duration1 year, 7 months (resigned 29 December 2006)
RoleCompany Director
Correspondence AddressRue Du Rouleau 29
Brussels
1000
Foreign
Director NameJose Maria Huguet
Date of BirthJune 1960 (Born 61 years ago)
NationalitySpanish
StatusResigned
Appointed23 June 2006(18 years, 1 month after company formation)
Appointment Duration6 months, 1 week (resigned 29 December 2006)
RoleCompany Director
Correspondence Address14 Ashbourne Road
London
W5 3ED
Director NameGuy Pelabon
Date of BirthOctober 1957 (Born 64 years ago)
NationalityFrench
StatusResigned
Appointed23 June 2006(18 years, 1 month after company formation)
Appointment Duration6 months, 1 week (resigned 29 December 2006)
RoleCompany Director
Correspondence Address18 Addison Grove
First Floor Flat
London
W4 1ER
Secretary NameFrancois Xavier Roger
NationalityBritish
StatusResigned
Appointed18 July 2006(18 years, 2 months after company formation)
Appointment DurationResigned same day (resigned 18 July 2006)
RoleCompany Director
Correspondence Address8 Rue Picot
Paris
75116
France
Director NameMarnix Eikenboom
Date of BirthAugust 1964 (Born 57 years ago)
NationalityDutch
StatusResigned
Appointed29 December 2006(18 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 01 November 2010)
RoleManaging Director
Country of ResidenceNetherlands
Correspondence AddressSefton Troy
Old Avenue St Georges Hill
Weybridge
Surrey
KT13 0QB
Director NameNicholas John Krzyzaniak
Date of BirthNovember 1962 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed29 December 2006(18 years, 7 months after company formation)
Appointment Duration3 years (resigned 01 January 2010)
RoleManaging Director
Correspondence Address2 Pavilion Court
Grosvenor Waterside
London
SW1W 8QT
Secretary NameLaurent Sauquet
NationalityFrench
StatusResigned
Appointed29 December 2006(18 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 26 June 2008)
RoleManaging Director
Correspondence AddressDreve De Bonne Odeur, 2b
Bruxelles
1170
Belgium
Director NameChristophe Didier Bombled
Date of BirthDecember 1960 (Born 61 years ago)
NationalityFrench
StatusResigned
Appointed03 December 2007(19 years, 7 months after company formation)
Appointment Duration11 years, 10 months (resigned 27 September 2019)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressNewmarket Avenue White Horse Business Park
Trowbridge
Wiltshire
BA14 0XQ
Secretary NameMr Stephen Richard Page
NationalityBritish
StatusResigned
Appointed26 June 2008(20 years, 1 month after company formation)
Appointment Duration6 years, 1 month (resigned 01 August 2014)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address66 Canterbury Avenue
Sidcup
Kent
DA15 9AS
Director NameJean-Francois Jacques Yves Payen
Date of BirthSeptember 1967 (Born 54 years ago)
NationalityFrench
StatusResigned
Appointed04 August 2008(20 years, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 24 May 2012)
RoleHuman Resources Director
Correspondence Address13 Billing Place
London
SW10 9UW
Director NameMr Stephen Mark House
Date of BirthApril 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2014(26 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 23 February 2018)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressNewmarket Avenue White Horse Business Park
Trowbridge
Witshire
BA14 0XQ
Director NameMr Sudip Dasgupta
Date of BirthJune 1964 (Born 57 years ago)
NationalityIndian
StatusResigned
Appointed17 October 2016(28 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 25 September 2019)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressNewmarket Avenue White Horse Business Park
Trowbridge
Wiltshire
BA14 0XQ
Director NameRegis Arsene Alexis Massuyeau
Date of BirthMay 1972 (Born 49 years ago)
NationalityFrench
StatusResigned
Appointed27 September 2019(31 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 19 February 2021)
RoleSvp
Country of ResidenceFrance
Correspondence Address17 Boulevard Haussmann
75009 Paris
France

Contact

Websitedanone.com

Location

Registered Address100 New Bridge Street
London
EC4V 6JA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

536m at £1Nutricia International B.v.
89.15%
Ordinary
65.2m at £1Compagnie Gervais Danone
10.85%
Ordinary

Financials

Year2014
Net Worth£2,147,483,647
Current Liabilities£39,201

Accounts

Latest Accounts31 December 2020 (11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return8 June 2021 (5 months, 3 weeks ago)
Next Return Due22 June 2022 (6 months, 3 weeks from now)

Filing History

11 June 2021Confirmation statement made on 8 June 2021 with no updates (3 pages)
6 April 2021Termination of appointment of Regis Arsene Alexis Massuyeau as a director on 19 February 2021 (1 page)
9 December 2020Full accounts made up to 31 December 2019 (38 pages)
8 June 2020Confirmation statement made on 8 June 2020 with no updates (3 pages)
4 October 2019Appointment of Regis Arsene Alexis Massuyeau as a director on 27 September 2019 (2 pages)
2 October 2019Appointment of Mr James Philip Pearson as a director on 27 September 2019 (2 pages)
2 October 2019Termination of appointment of Sudip Dasgupta as a director on 25 September 2019 (1 page)
2 October 2019Termination of appointment of Christophe Didier Bombled as a director on 27 September 2019 (1 page)
6 September 2019Full accounts made up to 31 December 2018 (33 pages)
14 June 2019Confirmation statement made on 8 June 2019 with no updates (3 pages)
2 August 2018Full accounts made up to 31 December 2017 (34 pages)
22 June 2018Confirmation statement made on 8 June 2018 with no updates (3 pages)
27 February 2018Termination of appointment of Stephen Mark House as a director on 23 February 2018 (1 page)
14 November 2017Appointment of Paul Leslie Avis as a director on 14 November 2017 (2 pages)
14 November 2017Appointment of Paul Leslie Avis as a director on 14 November 2017 (2 pages)
3 October 2017Full accounts made up to 31 December 2016 (23 pages)
3 October 2017Full accounts made up to 31 December 2016 (23 pages)
19 June 2017Confirmation statement made on 8 June 2017 with updates (6 pages)
19 June 2017Confirmation statement made on 8 June 2017 with updates (6 pages)
28 October 2016Appointment of Sudip Dasgupta as a director on 17 October 2016 (2 pages)
28 October 2016Appointment of Sudip Dasgupta as a director on 17 October 2016 (2 pages)
28 June 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 800,928,233
(17 pages)
28 June 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 800,928,233
(17 pages)
21 June 2016Full accounts made up to 31 December 2015 (28 pages)
21 June 2016Full accounts made up to 31 December 2015 (28 pages)
9 June 2016Resolutions
  • RES13 ‐ Reduce share premium account 24/05/2016
(3 pages)
9 June 2016Resolutions
  • RES13 ‐ Reduce share premium account 24/05/2016
(3 pages)
11 February 2016Full accounts made up to 31 December 2014 (22 pages)
11 February 2016Full accounts made up to 31 December 2014 (22 pages)
27 July 2015Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(4 pages)
2 July 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 601,273,944
(14 pages)
2 July 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 601,273,944
(14 pages)
2 July 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 601,273,944
(14 pages)
24 June 2015Director's details changed for Mr Stephen Mark House on 1 June 2015 (2 pages)
24 June 2015Director's details changed for Christophe Didier Bombled on 1 June 2015 (2 pages)
24 June 2015Director's details changed for Mr Stephen Mark House on 1 June 2015 (2 pages)
24 June 2015Director's details changed for Christophe Didier Bombled on 1 June 2015 (2 pages)
24 June 2015Director's details changed for Mr Stephen Mark House on 1 June 2015 (2 pages)
24 June 2015Director's details changed for Christophe Didier Bombled on 1 June 2015 (2 pages)
13 March 2015Full accounts made up to 31 December 2013 (23 pages)
13 March 2015Full accounts made up to 31 December 2013 (23 pages)
5 November 2014Appointment of Mr Stephen Mark House as a director on 13 October 2014 (3 pages)
5 November 2014Termination of appointment of Emma Vass as a director on 13 October 2014 (2 pages)
5 November 2014Appointment of Mr Stephen Mark House as a director on 13 October 2014 (3 pages)
5 November 2014Termination of appointment of Emma Vass as a director on 13 October 2014 (2 pages)
5 November 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(4 pages)
23 September 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(4 pages)
11 August 2014Registered office address changed from 5Th Floor 52-54 Gracechurch Street London England EC3V 0EH to 100 New Bridge Street London EC4V 6JA on 11 August 2014 (1 page)
11 August 2014Termination of appointment of Stephen Richard Page as a secretary on 1 August 2014 (1 page)
11 August 2014Termination of appointment of Stephen Richard Page as a secretary on 1 August 2014 (1 page)
11 August 2014Registered office address changed from 5Th Floor 52-54 Gracechurch Street London England EC3V 0EH to 100 New Bridge Street London EC4V 6JA on 11 August 2014 (1 page)
11 August 2014Termination of appointment of Stephen Richard Page as a secretary on 1 August 2014 (1 page)
18 July 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 128,813,679
(6 pages)
18 July 2014Director's details changed for Christophe Didier Bombled on 3 December 2009 (2 pages)
18 July 2014Appointment of Abogado Nominees Limited as a secretary on 16 December 2013 (2 pages)
18 July 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 128,813,679
(6 pages)
18 July 2014Director's details changed for Christophe Didier Bombled on 3 December 2009 (2 pages)
18 July 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 128,813,679
(6 pages)
18 July 2014Director's details changed for Christophe Didier Bombled on 3 December 2009 (2 pages)
18 July 2014Appointment of Abogado Nominees Limited as a secretary on 16 December 2013 (2 pages)
6 January 2014Statement of company's objects (2 pages)
6 January 2014Statement of company's objects (2 pages)
20 December 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
20 December 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
1 October 2013Full accounts made up to 31 December 2012 (19 pages)
1 October 2013Full accounts made up to 31 December 2012 (19 pages)
25 June 2013Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 25 June 2013 (1 page)
25 June 2013Annual return made up to 8 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25
(6 pages)
25 June 2013Annual return made up to 8 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25
(6 pages)
25 June 2013Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 25 June 2013 (1 page)
25 June 2013Annual return made up to 8 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25
(6 pages)
15 November 2012Termination of appointment of Laurent Sauquet as a director (1 page)
15 November 2012Termination of appointment of Laurent Sauquet as a director (1 page)
26 September 2012Full accounts made up to 31 December 2011 (20 pages)
26 September 2012Full accounts made up to 31 December 2011 (20 pages)
2 July 2012Termination of appointment of Jean-Francois Payen as a director (1 page)
2 July 2012Annual return made up to 8 June 2012 with a full list of shareholders (7 pages)
2 July 2012Director's details changed for Emma Vass on 1 June 2012 (2 pages)
2 July 2012Annual return made up to 8 June 2012 with a full list of shareholders (7 pages)
2 July 2012Director's details changed for Emma Vass on 1 June 2012 (2 pages)
2 July 2012Termination of appointment of Jean-Francois Payen as a director (1 page)
2 July 2012Annual return made up to 8 June 2012 with a full list of shareholders (7 pages)
2 July 2012Director's details changed for Emma Vass on 1 June 2012 (2 pages)
10 November 2011Termination of appointment of Pascal Preudhomme as a director (1 page)
10 November 2011Termination of appointment of Pascal Preudhomme as a director (1 page)
30 September 2011Full accounts made up to 31 December 2010 (14 pages)
30 September 2011Full accounts made up to 31 December 2010 (14 pages)
28 July 2011Memorandum and Articles of Association (10 pages)
28 July 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
28 July 2011Memorandum and Articles of Association (10 pages)
28 July 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
26 July 2011Resolutions
  • RES13 ‐ Conflict of interest 19/07/2011
(2 pages)
26 July 2011Resolutions
  • RES13 ‐ Conflict of interest 19/07/2011
(2 pages)
21 June 2011Annual return made up to 8 June 2011 with a full list of shareholders (8 pages)
21 June 2011Annual return made up to 8 June 2011 with a full list of shareholders (8 pages)
21 June 2011Annual return made up to 8 June 2011 with a full list of shareholders (8 pages)
21 March 2011Appointment of Emma Vass as a director (2 pages)
21 March 2011Appointment of Emma Vass as a director (2 pages)
16 December 2010Termination of appointment of Marnix Eikenboom as a director (1 page)
16 December 2010Termination of appointment of Marnix Eikenboom as a director (1 page)
30 June 2010Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
30 June 2010Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
30 June 2010Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
21 May 2010Full accounts made up to 31 December 2009 (13 pages)
21 May 2010Full accounts made up to 31 December 2009 (13 pages)
8 April 2010Termination of appointment of Nicholas Krzyzaniak as a director (1 page)
8 April 2010Termination of appointment of Nicholas Krzyzaniak as a director (1 page)
8 December 2009Director's details changed for Laurent Sauquet on 3 August 2009 (1 page)
8 December 2009Director's details changed for Laurent Sauquet on 3 August 2009 (1 page)
8 December 2009Director's details changed for Laurent Sauquet on 3 August 2009 (1 page)
29 October 2009Full accounts made up to 31 December 2008 (13 pages)
29 October 2009Full accounts made up to 31 December 2008 (13 pages)
2 July 2009Return made up to 08/06/09; full list of members (5 pages)
2 July 2009Return made up to 08/06/09; full list of members (5 pages)
15 June 2009Registered office changed on 15/06/2009 from northumberland house aldbridge suite 230 high street bromley kent BR1 1PQ (1 page)
15 June 2009Registered office changed on 15/06/2009 from northumberland house aldbridge suite 230 high street bromley kent BR1 1PQ (1 page)
21 December 2008Full accounts made up to 31 December 2007 (17 pages)
21 December 2008Full accounts made up to 31 December 2007 (17 pages)
27 October 2008Director appointed jean-francois jacques yves payen (1 page)
27 October 2008Director appointed jean-francois jacques yves payen (1 page)
16 September 2008Appointment terminated director francois roger (1 page)
16 September 2008Appointment terminated director francois roger (1 page)
21 August 2008Full accounts made up to 31 December 2006 (17 pages)
21 August 2008Full accounts made up to 31 December 2006 (17 pages)
28 July 2008Appointment terminated secretary laurent sauquet (1 page)
28 July 2008Secretary appointed stephen richard page (1 page)
28 July 2008Appointment terminated secretary laurent sauquet (1 page)
28 July 2008Secretary appointed stephen richard page (1 page)
4 July 2008Appointment terminated director francoise temime (1 page)
4 July 2008Appointment terminated director francoise temime (1 page)
3 July 2008Return made up to 08/06/08; full list of members (6 pages)
3 July 2008Return made up to 08/06/08; full list of members (6 pages)
7 May 2008Registered office changed on 07/05/2008 from 20-22 bedford row london WC1R 4JS (1 page)
7 May 2008Registered office changed on 07/05/2008 from 20-22 bedford row london WC1R 4JS (1 page)
29 January 2008Director resigned (1 page)
29 January 2008New director appointed (1 page)
29 January 2008Director resigned (1 page)
29 January 2008New director appointed (1 page)
28 September 2007Return made up to 08/06/07; full list of members (4 pages)
28 September 2007Return made up to 08/06/07; full list of members (4 pages)
25 June 2007Secretary's particulars changed;director's particulars changed (1 page)
25 June 2007Secretary's particulars changed;director's particulars changed (1 page)
18 June 2007Secretary resigned (1 page)
18 June 2007Secretary resigned (1 page)
1 March 2007Director resigned (1 page)
1 March 2007Director resigned (1 page)
1 March 2007Director resigned (1 page)
1 March 2007Director resigned (1 page)
1 March 2007New director appointed (2 pages)
1 March 2007New director appointed (2 pages)
1 March 2007New director appointed (2 pages)
1 March 2007New secretary appointed;new director appointed (2 pages)
1 March 2007Director resigned (1 page)
1 March 2007Director resigned (1 page)
1 March 2007Director resigned (1 page)
1 March 2007Director resigned (1 page)
1 March 2007New director appointed (2 pages)
1 March 2007New director appointed (2 pages)
1 March 2007New director appointed (2 pages)
1 March 2007New secretary appointed;new director appointed (2 pages)
24 January 2007New director appointed (1 page)
24 January 2007New director appointed (1 page)
24 January 2007Secretary resigned (1 page)
24 January 2007New director appointed (1 page)
24 January 2007New director appointed (1 page)
24 January 2007Secretary resigned (1 page)
5 November 2006Full accounts made up to 31 December 2005 (14 pages)
5 November 2006Full accounts made up to 31 December 2005 (14 pages)
26 September 2006Director resigned (1 page)
26 September 2006New director appointed (2 pages)
26 September 2006New director appointed (2 pages)
26 September 2006New secretary appointed (2 pages)
26 September 2006Director resigned (1 page)
26 September 2006Director resigned (1 page)
26 September 2006New director appointed (2 pages)
26 September 2006New director appointed (2 pages)
26 September 2006New secretary appointed (2 pages)
26 September 2006Director resigned (1 page)
17 August 2006Return made up to 08/06/06; full list of members (7 pages)
17 August 2006Return made up to 08/06/06; full list of members (7 pages)
16 August 2006Director's particulars changed (1 page)
16 August 2006Director's particulars changed (1 page)
16 August 2006Director's particulars changed (1 page)
16 August 2006Director's particulars changed (1 page)
8 May 2006Director resigned (1 page)
8 May 2006Director resigned (1 page)
23 December 2005Full accounts made up to 31 December 2004 (12 pages)
23 December 2005Full accounts made up to 31 December 2004 (12 pages)
10 November 2005Div 24/10/05 (2 pages)
10 November 2005Resolutions
  • RES13 ‐ Subdivided 24/10/05
(2 pages)
10 November 2005Div 24/10/05 (2 pages)
10 November 2005Resolutions
  • RES13 ‐ Subdivided 24/10/05
(2 pages)
21 July 2005Director's particulars changed (1 page)
21 July 2005Return made up to 08/06/05; full list of members (8 pages)
21 July 2005Director's particulars changed (1 page)
21 July 2005Return made up to 08/06/05; full list of members (8 pages)
8 June 2005Secretary resigned;director resigned (1 page)
8 June 2005New secretary appointed;new director appointed (2 pages)
8 June 2005Secretary resigned;director resigned (1 page)
8 June 2005New secretary appointed;new director appointed (2 pages)
21 December 2004Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
21 December 2004Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
8 December 2004Certificate of re-registration from Limited to Unlimited (1 page)
8 December 2004Re-registration of Memorandum and Articles (11 pages)
8 December 2004Declaration of assent for reregistration to UNLTD (13 pages)
8 December 2004Members' assent for rereg from LTD to UNLTD (1 page)
8 December 2004Application for reregistration from LTD to UNLTD (2 pages)
8 December 2004Certificate of re-registration from Limited to Unlimited (1 page)
8 December 2004Re-registration of Memorandum and Articles (11 pages)
8 December 2004Declaration of assent for reregistration to UNLTD (13 pages)
8 December 2004Members' assent for rereg from LTD to UNLTD (1 page)
8 December 2004Application for reregistration from LTD to UNLTD (2 pages)
30 October 2004Full accounts made up to 31 December 2003 (12 pages)
30 October 2004Full accounts made up to 31 December 2003 (12 pages)
29 September 2004Director resigned (1 page)
29 September 2004Director resigned (1 page)
17 September 2004New director appointed (1 page)
17 September 2004New director appointed (1 page)
14 July 2004Return made up to 08/06/04; full list of members (8 pages)
14 July 2004Return made up to 08/06/04; full list of members (8 pages)
12 July 2004Director resigned (1 page)
12 July 2004New director appointed (2 pages)
12 July 2004Director resigned (1 page)
12 July 2004New director appointed (2 pages)
4 February 2004Full accounts made up to 31 December 2002 (12 pages)
4 February 2004Full accounts made up to 31 December 2002 (12 pages)
24 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
24 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
19 September 2003Director resigned (1 page)
19 September 2003New director appointed (2 pages)
19 September 2003Director resigned (1 page)
19 September 2003New director appointed (2 pages)
8 September 2003Group of companies' accounts made up to 31 December 2001 (12 pages)
8 September 2003Group of companies' accounts made up to 31 December 2001 (12 pages)
24 June 2003Return made up to 08/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
24 June 2003Return made up to 08/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
21 February 2003Auditor's resignation (1 page)
21 February 2003Auditor's resignation (1 page)
15 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
15 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
4 August 2002Director resigned (1 page)
4 August 2002Director resigned (1 page)
30 July 2002Director resigned (1 page)
30 July 2002Return made up to 08/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
30 July 2002Return made up to 08/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
30 July 2002Director resigned (1 page)
1 November 2001Full accounts made up to 31 December 2000 (12 pages)
1 November 2001Full accounts made up to 31 December 2000 (12 pages)
26 September 2001Registered office changed on 26/09/01 from: 35 st thomas street london SE1 9SN (1 page)
26 September 2001Location - directors interests register: non legible (1 page)
26 September 2001Location of register of members (non legible) (1 page)
26 September 2001Registered office changed on 26/09/01 from: 35 st thomas street london SE1 9SN (1 page)
26 September 2001Location - directors interests register: non legible (1 page)
26 September 2001Location of register of members (non legible) (1 page)
13 July 2001Return made up to 08/06/01; full list of members (10 pages)
13 July 2001Return made up to 08/06/01; full list of members (10 pages)
23 April 2001New director appointed (3 pages)
23 April 2001New director appointed (3 pages)
20 April 2001New director appointed (3 pages)
20 April 2001New director appointed (3 pages)
20 April 2001New director appointed (3 pages)
20 April 2001New director appointed (3 pages)
1 March 2001Director resigned (1 page)
1 March 2001New director appointed (2 pages)
1 March 2001Director resigned (1 page)
1 March 2001New director appointed (2 pages)
22 February 2001Secretary's particulars changed;director's particulars changed (1 page)
22 February 2001Secretary's particulars changed;director's particulars changed (1 page)
30 October 2000Full accounts made up to 31 December 1999 (13 pages)
30 October 2000Full accounts made up to 31 December 1999 (13 pages)
5 July 2000Return made up to 08/06/00; full list of members (8 pages)
5 July 2000Return made up to 08/06/00; full list of members (8 pages)
22 June 2000New director appointed (2 pages)
22 June 2000Director resigned (1 page)
22 June 2000New director appointed (2 pages)
22 June 2000Director resigned (1 page)
27 April 2000Director resigned (1 page)
27 April 2000Director resigned (1 page)
21 January 2000Full accounts made up to 31 December 1998 (14 pages)
21 January 2000Full accounts made up to 31 December 1998 (14 pages)
25 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
25 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
10 September 1999Return made up to 08/06/99; full list of members (9 pages)
10 September 1999Return made up to 08/06/99; full list of members (9 pages)
17 August 1999Director's particulars changed (1 page)
17 August 1999Director's particulars changed (1 page)
29 October 1998Full accounts made up to 31 December 1997 (14 pages)
29 October 1998Full accounts made up to 31 December 1997 (14 pages)
8 October 1998Auditor's resignation (1 page)
8 October 1998Auditor's resignation (1 page)
11 June 1998Return made up to 08/06/98; full list of members (9 pages)
11 June 1998Return made up to 08/06/98; full list of members (9 pages)
3 November 1997Full accounts made up to 31 December 1996 (16 pages)
3 November 1997Full accounts made up to 31 December 1996 (16 pages)
30 September 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 September 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 September 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 September 1997Director resigned (1 page)
30 September 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 September 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 September 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 September 1997Director resigned (1 page)
1 August 1997Director's particulars changed (1 page)
1 August 1997Director's particulars changed (1 page)
24 July 1997Return made up to 08/06/97; full list of members (8 pages)
24 July 1997Director's particulars changed (1 page)
24 July 1997Return made up to 08/06/97; full list of members (8 pages)
24 July 1997Director's particulars changed (1 page)
14 July 1997Secretary resigned;director resigned (1 page)
14 July 1997Secretary resigned;director resigned (1 page)
27 June 1997Director's particulars changed (1 page)
27 June 1997Director's particulars changed (1 page)
27 June 1997Director's particulars changed (1 page)
27 June 1997Director's particulars changed (1 page)
26 February 1997New secretary appointed (2 pages)
26 February 1997New director appointed (2 pages)
26 February 1997New secretary appointed (2 pages)
26 February 1997New director appointed (2 pages)
24 February 1997Registered office changed on 24/02/97 from: 45 northampton road market harborough leicestershire LE16 9HB (1 page)
24 February 1997Registered office changed on 24/02/97 from: 45 northampton road market harborough leicestershire LE16 9HB (1 page)
29 October 1996Full accounts made up to 31 December 1995 (14 pages)
29 October 1996Full accounts made up to 31 December 1995 (14 pages)
3 July 1996Return made up to 08/05/96; full list of members (8 pages)
3 July 1996Return made up to 08/05/96; full list of members (8 pages)
12 January 1996New director appointed (2 pages)
12 January 1996New director appointed (2 pages)
24 October 1995Full accounts made up to 31 December 1994 (15 pages)
24 October 1995Full accounts made up to 31 December 1994 (15 pages)
12 August 1994Company name changed bsn (uk) LIMITED\certificate issued on 15/08/94 (3 pages)
12 August 1994Company name changed bsn (uk) LIMITED\certificate issued on 15/08/94 (3 pages)
4 January 1991Full group accounts made up to 31 December 1989 (18 pages)
4 January 1991Full group accounts made up to 31 December 1989 (18 pages)
3 October 1990Ad 02/10/89--------- £ si [email protected]=32000000 £ ic 289980002/321980002 (2 pages)
3 October 1990Nc inc already adjusted 02/10/89 (1 page)
3 October 1990Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
3 October 1990Ad 02/10/89--------- £ si [email protected]=32000000 £ ic 289980002/321980002 (2 pages)
3 October 1990Nc inc already adjusted 02/10/89 (1 page)
3 October 1990Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
24 January 1990Full group accounts made up to 31 December 1988 (16 pages)
24 January 1990Full group accounts made up to 31 December 1988 (16 pages)
23 January 1990Memorandum and Articles of Association (5 pages)
23 January 1990Memorandum and Articles of Association (5 pages)
19 January 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
19 January 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
20 December 1988Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(11 pages)
20 December 1988Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(11 pages)
8 August 1988Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
8 August 1988Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
28 July 1988Accounting reference date notified as 31/12 (1 page)
28 July 1988Accounting reference date notified as 31/12 (1 page)
15 July 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
15 July 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
13 July 1988Company name changed precis (723) LIMITED\certificate issued on 14/07/88 (2 pages)
13 July 1988Company name changed precis (723) LIMITED\certificate issued on 14/07/88 (2 pages)
10 May 1988Incorporation (11 pages)
10 May 1988Incorporation (11 pages)