Bombay Duck Limited

Company Name	Bombay Duck Limited
Directors	Stephanie Grace Oberoi and Laura Diana Burch
Company Status	Active
Company Number	02830808
Category	Private Limited Company
Incorporation Date	28 June 1993(30 years, 10 months ago)
Previous Name	Stephanie Bates Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Stephanie Grace Oberoi
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 June 1993(same day as company formation)
Role	Importer
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Olveston Bristol BS35 4BT

Director Name	Mrs Laura Diana Burch
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 April 2005(11 years, 9 months after company formation)
Appointment Duration	19 years
Role	Business Development Manager
Country of Residence	England
Correspondence Address	The Old Vicarage Vicarage Lane Olveston Bristol BS35 4BT

Director Name	Mr Anthony Richard Ernest Bates
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Olveston Bristol BS35 4BT

Secretary Name	Mr Anthony Richard Ernest Bates
Nationality	British
Status	Resigned
Appointed	28 June 1993(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Olveston Bristol BS35 4BT

Director Name	Mr Benjamin James Burch
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2005(11 years, 9 months after company formation)
Appointment Duration	12 years, 5 months (resigned 09 October 2017)
Role	Operations Manager
Country of Residence	England
Correspondence Address	64 Forest Road Richmond Surrey TW9 3BZ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 June 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 June 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	bombayduck.co.uk
Email address	[email protected]
Telephone	020 87497000
Telephone region	London

Location

Registered Address	231 The Vale Acton London W3 7QS
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Southfield
Built Up Area	Greater London

Shareholders

9 at £1	Vikram Oberoi 9.00% Ordinary A
81 at £1	Mrs Stephanie Grace Oberoi 81.00% Ordinary A
8 at £1	Mrs Laura Diana Burch 8.00% Ordinary B
2 at £1	Benjamin James Burch 2.00% Ordinary B

Financials

Year	2014
Net Worth	£722,969
Current Liabilities	£117,679

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Filing History

9 February 2021	Termination of appointment of Anthony Richard Ernest Bates as a director on 31 January 2021 (1 page)
9 February 2021	Termination of appointment of Anthony Richard Ernest Bates as a secretary on 31 January 2021 (1 page)
1 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
4 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
2 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
2 August 2019	Director's details changed for Mrs Laura Diana Burch on 26 July 2019 (2 pages)
22 October 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
24 September 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
26 October 2017	Termination of appointment of Benjamin James Burch as a director on 9 October 2017 (1 page)
26 October 2017	Termination of appointment of Benjamin James Burch as a director on 9 October 2017 (1 page)
1 September 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
1 September 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
18 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
18 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
18 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
5 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 August 2015	Director's details changed for Mr Benjamin James Burch on 31 July 2015 (2 pages)
3 August 2015	Register(s) moved to registered office address 231 the Vale Acton London W3 7QS (1 page)
3 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (9 pages)
3 August 2015	Director's details changed for Mr Benjamin James Burch on 31 July 2015 (2 pages)
3 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (9 pages)
3 August 2015	Register(s) moved to registered office address 231 the Vale Acton London W3 7QS (1 page)
3 August 2015	Director's details changed for Mrs Laura Diana Burch on 31 July 2015 (2 pages)
3 August 2015	Director's details changed for Mrs Laura Diana Burch on 31 July 2015 (2 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (9 pages)
20 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (9 pages)
18 November 2013	Director's details changed for Stephanie Grace Oberoi on 31 July 2013 (2 pages)
18 November 2013	Register inspection address has been changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB82FX (1 page)
18 November 2013	Register inspection address has been changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB82FX (1 page)
18 November 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (9 pages)
18 November 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (9 pages)
18 November 2013	Director's details changed for Stephanie Grace Oberoi on 31 July 2013 (2 pages)
18 September 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
18 September 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
25 March 2013	Auditor's resignation (1 page)
25 March 2013	Auditor's resignation (1 page)
2 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
2 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
13 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (9 pages)
13 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (9 pages)
1 September 2011	Director's details changed for Mr Anthony Richard Ernest Bates on 1 September 2011 (2 pages)
1 September 2011	Director's details changed for Benjamin James Burch on 1 September 2011 (2 pages)
1 September 2011	Director's details changed for Benjamin James Burch on 1 September 2011 (2 pages)
1 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (9 pages)
1 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (9 pages)
1 September 2011	Director's details changed for Mr Anthony Richard Ernest Bates on 1 September 2011 (2 pages)
1 September 2011	Director's details changed for Benjamin James Burch on 1 September 2011 (2 pages)
1 September 2011	Director's details changed for Mrs Laura Diana Burch on 1 September 2011 (2 pages)
1 September 2011	Director's details changed for Mrs Laura Diana Burch on 1 September 2011 (2 pages)
1 September 2011	Director's details changed for Mr Anthony Richard Ernest Bates on 1 September 2011 (2 pages)
1 September 2011	Director's details changed for Mrs Laura Diana Burch on 1 September 2011 (2 pages)
18 August 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
18 August 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
23 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (9 pages)
23 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (9 pages)
23 August 2010	Director's details changed for Stephanie Grace Oberoi on 30 June 2010 (2 pages)
23 August 2010	Director's details changed for Stephanie Grace Oberoi on 30 June 2010 (2 pages)
21 June 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
21 June 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
7 April 2010	Director's details changed for Laura Diana Bates on 20 March 2010 (3 pages)
7 April 2010	Director's details changed for Laura Diana Bates on 20 March 2010 (3 pages)
25 February 2010	Register inspection address has been changed (1 page)
25 February 2010	Register(s) moved to registered inspection location (1 page)
25 February 2010	Register inspection address has been changed (1 page)
25 February 2010	Register(s) moved to registered inspection location (1 page)
9 September 2009	Location of register of members (2 pages)
9 September 2009	Location of register of members (2 pages)
7 September 2009	Return made up to 31/07/09; full list of members (5 pages)
7 September 2009	Return made up to 31/07/09; full list of members (5 pages)
12 August 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
12 August 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
8 August 2009	Ad 01/07/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
8 August 2009	Particulars of contract relating to shares (2 pages)
8 August 2009	Particulars of contract relating to shares (2 pages)
8 August 2009	Ad 01/07/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
6 August 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name (15 pages)
6 August 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name (15 pages)
14 October 2008	Return made up to 31/07/08; no change of members (4 pages)
14 October 2008	Return made up to 31/07/08; no change of members (4 pages)
20 August 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
20 August 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
2 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
2 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
1 October 2007	Return made up to 31/07/07; full list of members (3 pages)
1 October 2007	Director's particulars changed (1 page)
1 October 2007	Director's particulars changed (1 page)
1 October 2007	Director's particulars changed (1 page)
1 October 2007	Return made up to 31/07/07; full list of members (3 pages)
1 October 2007	Director's particulars changed (1 page)
24 January 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
24 January 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
30 August 2006	Return made up to 31/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 August 2006	Return made up to 31/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
11 August 2005	Return made up to 31/07/05; full list of members (8 pages)
11 August 2005	Return made up to 31/07/05; full list of members (8 pages)
6 June 2005	New director appointed (1 page)
6 June 2005	New director appointed (1 page)
6 June 2005	New director appointed (1 page)
6 June 2005	New director appointed (1 page)
13 April 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 April 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 August 2004	Return made up to 31/07/04; full list of members (7 pages)
9 August 2004	Return made up to 31/07/04; full list of members (7 pages)
6 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
6 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
15 August 2003	Return made up to 31/07/03; full list of members (7 pages)
15 August 2003	Return made up to 31/07/03; full list of members (7 pages)
22 March 2003	Director's particulars changed (1 page)
22 March 2003	Director's particulars changed (1 page)
30 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
30 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
1 August 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
17 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
28 July 2001	Return made up to 31/07/01; full list of members (6 pages)
28 July 2001	Return made up to 31/07/01; full list of members (6 pages)
6 April 2001	Full accounts made up to 31 March 2000 (12 pages)
6 April 2001	Full accounts made up to 31 March 2000 (12 pages)
17 August 2000	Return made up to 31/07/00; full list of members (6 pages)
17 August 2000	Return made up to 31/07/00; full list of members (6 pages)
15 December 1999	Full accounts made up to 31 March 1999 (12 pages)
15 December 1999	Full accounts made up to 31 March 1999 (12 pages)
20 August 1999	Return made up to 31/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 August 1999	Return made up to 31/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 February 1999	Full accounts made up to 31 March 1998 (12 pages)
2 February 1999	Full accounts made up to 31 March 1998 (12 pages)
25 August 1998	Return made up to 31/07/98; no change of members 363(287) ‐ Registered office changed on 25/08/98 (4 pages)
25 August 1998	Return made up to 31/07/98; no change of members 363(287) ‐ Registered office changed on 25/08/98 (4 pages)
30 June 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
30 June 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
28 January 1998	Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page)
28 January 1998	Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page)
19 November 1997	Return made up to 31/07/97; full list of members (6 pages)
19 November 1997	Return made up to 31/07/97; full list of members (6 pages)
18 March 1997	Accounts for a dormant company made up to 30 June 1996 (3 pages)
18 March 1997	Accounts for a dormant company made up to 30 June 1996 (3 pages)
17 March 1997	Return made up to 31/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 March 1997	Return made up to 31/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 August 1995	Return made up to 31/07/95; no change of members 363(287) ‐ Registered office changed on 07/08/95 (4 pages)
7 August 1995	Return made up to 31/07/95; no change of members 363(287) ‐ Registered office changed on 07/08/95 (4 pages)
28 September 1994	Return made up to 28/06/94; full list of members (5 pages)
28 September 1994	Return made up to 28/06/94; full list of members (5 pages)
19 April 1994	Company name changed stephanie bates LIMITED\certificate issued on 20/04/94 (2 pages)
19 April 1994	Company name changed stephanie bates LIMITED\certificate issued on 20/04/94 (2 pages)
28 June 1993	Incorporation (17 pages)
28 June 1993	Incorporation (17 pages)

Bombay Duck Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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