| Company Name | Boulud Holdings Limited |
|---|---|
| Director | Gautam Chhabra |
| Company Status | Active |
| Company Number | 10240048 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2016(7 years, 10 months ago) |
| Previous Name | Green Park Capital Consultancy Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Gautam Chhabra |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2018(2 years, 4 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Davies Street London W1K 5JH |
| Director Name | Mrs Anchal Chopra-Chhabra |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2016(same day as company formation) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 53 Davies Street London W1K 5JH |
Location
| Registered Address | 32 Stanmore Way Loughton IG10 2SA |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St John's |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 20 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 20 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 20 December |
Returns
| Latest Return | 19 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 3 July 2024 (2 months, 1 week from now) |
Filing History
| 20 September 2023 | Micro company accounts made up to 20 December 2022 (3 pages) |
|---|---|
| 3 July 2023 | Confirmation statement made on 19 June 2023 with no updates (3 pages) |
| 16 September 2022 | Total exemption full accounts made up to 20 December 2021 (9 pages) |
| 27 June 2022 | Confirmation statement made on 19 June 2022 with no updates (3 pages) |
| 4 March 2022 | Registered office address changed from 53 Davies Street London W1K 5JH England to 32 Stanmore Way Loughton IG10 2SA on 4 March 2022 (1 page) |
| 15 February 2022 | Termination of appointment of Anchal Chopra-Chhabra as a director on 1 September 2021 (1 page) |
| 16 August 2021 | Total exemption full accounts made up to 20 December 2020 (8 pages) |
| 3 July 2021 | Confirmation statement made on 19 June 2021 with no updates (3 pages) |
| 11 May 2021 | Resolutions
|
| 10 August 2020 | Total exemption full accounts made up to 20 December 2019 (8 pages) |
| 21 June 2020 | Confirmation statement made on 19 June 2020 with updates (4 pages) |
| 22 September 2019 | Statement of capital following an allotment of shares on 20 September 2019
|
| 20 September 2019 | Total exemption full accounts made up to 20 December 2018 (8 pages) |
| 1 July 2019 | Confirmation statement made on 19 June 2019 with updates (5 pages) |
| 1 July 2019 | Director's details changed for Mrs Anchal Chopra-Chhabra on 19 June 2019 (2 pages) |
| 30 November 2018 | Appointment of Mr Gautam Chhabra as a director on 1 November 2018 (2 pages) |
| 29 June 2018 | Confirmation statement made on 19 June 2018 with updates (5 pages) |
| 19 June 2018 | Director's details changed for Mrs Anchal Chopra-Chhabra on 19 June 2018 (2 pages) |
| 20 March 2018 | Total exemption full accounts made up to 20 December 2017 (8 pages) |
| 11 January 2018 | Director's details changed for Mrs Anchal Chopra on 30 June 2017 (2 pages) |
| 11 January 2018 | Director's details changed for Mrs Anchal Chopra on 30 June 2017 (2 pages) |
| 4 July 2017 | Notification of Gautam Chhabra as a person with significant control on 4 July 2017 (2 pages) |
| 4 July 2017 | Notification of Gautam Chhabra as a person with significant control on 26 June 2016 (2 pages) |
| 4 July 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 4 July 2017 | Notification of Gautam Chhabra as a person with significant control on 26 June 2016 (2 pages) |
| 4 July 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 16 May 2017 | Current accounting period extended from 30 June 2017 to 20 December 2017 (1 page) |
| 16 May 2017 | Current accounting period extended from 30 June 2017 to 20 December 2017 (1 page) |
| 24 March 2017 | Registered office address changed from 47 Park Lane London W1K 1PR United Kingdom to 53 Davies Street London W1K 5JH on 24 March 2017 (1 page) |
| 24 March 2017 | Registered office address changed from 47 Park Lane London W1K 1PR United Kingdom to 53 Davies Street London W1K 5JH on 24 March 2017 (1 page) |
| 20 June 2016 | Incorporation Statement of capital on 2016-06-20
|
| 20 June 2016 | Incorporation Statement of capital on 2016-06-20
|