Bouchon Jewellers Limited

Company Name	Bouchon Jewellers Limited
Directors	Julia Ann Polley and Richard Charles Polley
Company Status	Active
Company Number	02440667
Category	Private Limited Company
Incorporation Date	7 November 1989(34 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mrs Julia Ann Polley
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 November 1991(2 years after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	159 High Street Barnet EN5 5SU

Director Name	Mr Richard Charles Polley
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	07 November 1991(2 years after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	159 High Street Barnet EN5 5SU

Secretary Name	Mr Richard Charles Polley
Nationality	British
Status	Resigned
Appointed	07 November 1991(2 years after company formation)
Appointment Duration	17 years (resigned 10 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yvoire One Pin Lane Farnham Common Buckinghamshire SL2 3RD

Location

Registered Address	159 High Street Barnet EN5 5SU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Mr Richard Charles Polley 50.00% Ordinary
1 at £1	Mrs Julia Ann Polley 50.00% Ordinary

Financials

Year	2014
Net Worth	£25,879
Cash	£88,538
Current Liabilities	£226,462

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	7 November 2023 (5 months, 2 weeks ago)
Next Return Due	21 November 2024 (7 months from now)

Charges

13 January 2004	Delivered on: 16 January 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

13 January 2004

Delivered on: 16 January 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 November 2023	Confirmation statement made on 7 November 2023 with no updates (3 pages)
10 August 2023	Unaudited abridged accounts made up to 31 March 2023 (6 pages)
10 March 2023	Director's details changed for Mrs Julia Ann Polley on 10 March 2023 (2 pages)
10 March 2023	Director's details changed for Mr Richard Charles Polley on 10 March 2023 (2 pages)
10 March 2023	Change of details for Mrs Julia Ann Polley as a person with significant control on 10 March 2023 (2 pages)
10 March 2023	Change of details for Mr Richard Charles Polley as a person with significant control on 10 March 2023 (2 pages)
8 December 2022	Unaudited abridged accounts made up to 31 March 2022 (6 pages)
7 November 2022	Confirmation statement made on 7 November 2022 with no updates (3 pages)
8 November 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
15 July 2021	Unaudited abridged accounts made up to 31 March 2021 (6 pages)
22 April 2021	Unaudited abridged accounts made up to 31 March 2020 (6 pages)
7 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
25 September 2020	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 159 High Street Barnet EN5 5SU on 25 September 2020 (1 page)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
29 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
28 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
20 August 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
12 January 2018	Confirmation statement made on 7 November 2017 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
22 August 2017	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 22 August 2017 (1 page)
22 August 2017	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 22 August 2017 (1 page)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 December 2016	Confirmation statement made on 7 November 2016 with updates (7 pages)
7 December 2016	Confirmation statement made on 7 November 2016 with updates (7 pages)
31 March 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 March 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 January 2016	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2 (3 pages)
19 January 2016	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2 (3 pages)
8 January 2015	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (3 pages)
8 January 2015	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (3 pages)
8 January 2015	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (3 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 September 2014	Director's details changed for Mr Richard Charles Polley on 1 September 2014 (2 pages)
1 September 2014	Director's details changed for Mrs Julia Ann Polley on 1 September 2014 (2 pages)
1 September 2014	Director's details changed for Mr Richard Charles Polley on 1 September 2014 (2 pages)
1 September 2014	Director's details changed for Mr Richard Charles Polley on 1 September 2014 (2 pages)
1 September 2014	Director's details changed for Mrs Julia Ann Polley on 1 September 2014 (2 pages)
1 September 2014	Director's details changed for Mrs Julia Ann Polley on 1 September 2014 (2 pages)
16 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (4 pages)
17 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (4 pages)
17 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (4 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
16 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
16 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
16 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
11 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
10 January 2011	Annual return made up to 7 November 2010 with a full list of shareholders (3 pages)
10 January 2011	Annual return made up to 7 November 2010 with a full list of shareholders (3 pages)
10 January 2011	Annual return made up to 7 November 2010 with a full list of shareholders (3 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Director's details changed for Mr Richard Charles Polley on 7 November 2009 (2 pages)
2 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Director's details changed for Mr Richard Charles Polley on 7 November 2009 (2 pages)
2 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Director's details changed for Mrs Julia Ann Polley on 7 November 2009 (2 pages)
2 December 2009	Director's details changed for Mr Richard Charles Polley on 7 November 2009 (2 pages)
2 December 2009	Director's details changed for Mrs Julia Ann Polley on 7 November 2009 (2 pages)
2 December 2009	Director's details changed for Mrs Julia Ann Polley on 7 November 2009 (2 pages)
14 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 November 2008	Return made up to 07/11/08; full list of members (4 pages)
12 November 2008	Appointment terminated secretary richard polley (1 page)
12 November 2008	Return made up to 07/11/08; full list of members (4 pages)
12 November 2008	Appointment terminated secretary richard polley (1 page)
6 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 April 2008	Return made up to 07/11/07; full list of members (4 pages)
21 April 2008	Return made up to 07/11/07; full list of members (4 pages)
5 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 December 2006	Return made up to 07/11/06; full list of members (3 pages)
6 December 2006	Return made up to 07/11/06; full list of members (3 pages)
19 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 June 2006	Director's particulars changed (1 page)
19 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 June 2006	Director's particulars changed (1 page)
31 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2006	Director's particulars changed (1 page)
31 January 2006	Director's particulars changed (1 page)
21 November 2005	Return made up to 07/11/05; full list of members (2 pages)
21 November 2005	Return made up to 07/11/05; full list of members (2 pages)
21 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 December 2004	Return made up to 07/11/04; full list of members (7 pages)
21 December 2004	Return made up to 07/11/04; full list of members (7 pages)
2 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
16 January 2004	Particulars of mortgage/charge (3 pages)
16 January 2004	Particulars of mortgage/charge (3 pages)
23 December 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
23 December 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
3 December 2003	Return made up to 07/11/03; full list of members (5 pages)
3 December 2003	Return made up to 07/11/03; full list of members (5 pages)
26 February 2003	Registered office changed on 26/02/03 from: 5 portmore close broadstone dorset BH18 8BZ (1 page)
26 February 2003	Registered office changed on 26/02/03 from: 5 portmore close broadstone dorset BH18 8BZ (1 page)
18 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
18 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
18 December 2002	Return made up to 07/11/02; full list of members (7 pages)
18 December 2002	Return made up to 07/11/02; full list of members (7 pages)
3 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
3 January 2002	Return made up to 07/11/01; full list of members (6 pages)
3 January 2002	Return made up to 07/11/01; full list of members (6 pages)
3 January 2002	Registered office changed on 03/01/02 from: old library house 4 dean park crescent bournemouth dorset BH1 1HL (1 page)
3 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
3 January 2002	Registered office changed on 03/01/02 from: old library house 4 dean park crescent bournemouth dorset BH1 1HL (1 page)
31 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
31 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
27 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
27 January 2000	Return made up to 07/11/99; full list of members (6 pages)
27 January 2000	Return made up to 07/11/99; full list of members (6 pages)
27 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
15 January 1999	Return made up to 07/11/98; no change of members (4 pages)
15 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
15 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
15 January 1999	Return made up to 07/11/98; no change of members (4 pages)
8 December 1997	Return made up to 07/11/97; full list of members (6 pages)
8 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
8 December 1997	Return made up to 07/11/97; full list of members (6 pages)
8 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
27 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
27 January 1997	Return made up to 07/11/96; no change of members (4 pages)
27 January 1997	Return made up to 07/11/96; no change of members (4 pages)
27 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
27 December 1996	Registered office changed on 27/12/96 from: briggs house britannia road parkstone poole BH14 0JR (1 page)
27 December 1996	Registered office changed on 27/12/96 from: briggs house britannia road parkstone poole BH14 0JR (1 page)
22 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
22 January 1996	Return made up to 07/11/95; no change of members (4 pages)
22 January 1996	Return made up to 07/11/95; no change of members (4 pages)
22 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
7 November 1989	Incorporation (13 pages)
7 November 1989	Incorporation (13 pages)