BOUSSARD & GAVAUDAN PARTNERS LIMITED - Management consultancy activities other than financial management - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Boussard & Gavaudan Partners Ltd

BOUSSARD & GAVAUDAN PARTNERS LIMITED was founded on 2002-06-24 and has its registered office in London. The organisation's status is listed as "Active". Boussard & Gavaudan Partners Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
BOUSSARD & GAVAUDAN PARTNERS LIMITED

117 PICCADILLY LONDON W1J 7JU Other companies in W1J

Filing Information

Company Number		04468200
Company ID Number		04468200
Date formed		2002-06-24
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		27/07/2015
Return next due		24/08/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		GB809838587

Last Datalog update:	2024-03-07 00:08:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BOUSSARD & GAVAUDAN PARTNERS LIMITED

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Company Officers of BOUSSARD & GAVAUDAN PARTNERS LIMITED

Current Directors

Officer	Role	Date Appointed
PASCAL HENRI GILLOT	Company Secretary	2006-04-12
EMMANUEL BERTRAND MARIE BOUSSARD	Director	2002-06-24
EMMANUEL GAVAUDAN	Director	2002-10-03
PASCAL HENRI GILLOT	Director	2006-04-12
CHARLES-EDOUARD JOSEPH	Director	2013-12-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THOMAS DE GARIDEL-THORON	Director	2009-03-24	2010-04-01
ETIENNE BECKER	Director	2008-03-28	2009-03-24
STEPHANE MYSONA	Company Secretary	2003-08-29	2006-04-12
STEPHANE MYSONA	Director	2003-08-29	2006-04-12
JULIEN ROGER VISCONTI	Company Secretary	2002-06-24	2003-08-29
JULIEN ROGER VISCONTI	Director	2002-06-24	2003-08-09
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2002-06-24	2002-06-24
INSTANT COMPANIES LIMITED	Nominated Director	2002-06-24	2002-06-24
INSTANT COMPANIES LIMITED	Nominated Director	2002-06-24	2002-06-24

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-11-28		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-09-21		Change of details for Mr Emmanuel Bertrand Marie Boussard as a person with significant control on 2023-03-31
2023-09-14		Memorandum articles filed
2023-08-14		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-08-10		CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2023-07-27		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-12-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-09-23	AD02	Register inspection address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB
2022-08-22		CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2022-08-22	CS01	CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2022-05-25	AP01	DIRECTOR APPOINTED MR RUBENS SERENADE
2022-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES-EDOUARD JOSEPH
2021-11-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-08-06	CS01	CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2020-09-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-08-05	CS01	CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2019-12-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-08-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMANUEL GAVAUDAN
2019-08-12	PSC07	CESSATION OF LA COMPAGNIE DES ECREHOUS S.E. AS A PERSON OF SIGNIFICANT CONTROL
2019-08-09	CS01	CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2019-08-09	CH03	SECRETARY'S DETAILS CHNAGED FOR PASCAL HENRI GILLOT on 2014-06-25
2019-08-09	CH01	Director's details changed for Pascal Henri Gillot on 2014-06-25
2018-11-22	AR01	24/06/14 ANNUAL RETURN FULL LIST
2018-11-19	CH01	Director's details changed for Mr Emmanuel Bertrand Marie Boussard on 2017-03-31
2018-09-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-08-08	AD03	Registers moved to registered inspection location of 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
2018-08-08	AD02	Register inspection address changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
2018-07-30	CS01	CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2017-08-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-08-11	CS01	CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2016-10-05	AA01	Current accounting period extended from 30/11/16 TO 31/03/17
2016-09-02	LATEST SOC	02/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-02	CS01	CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-08-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15
2015-07-28	LATEST SOC	28/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-28	AR01	27/07/15 ANNUAL RETURN FULL LIST
2015-07-27	CH01	Director's details changed for Mr Emmanuel Bertrand Marie Boussard on 2015-02-01
2015-04-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14
2014-07-23	LATEST SOC	23/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-23	AR01	24/06/14 ANNUAL RETURN FULL LIST
2014-07-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13
2014-06-25	AD01	REGISTERED OFFICE CHANGED ON 25/06/14 FROM , 9-10 Savile Row, London, W1S 3PF, United Kingdom
2014-01-03	AP01	DIRECTOR APPOINTED MR CHARLES-EDOUARD JOSEPH
2013-12-02	SH02	SUB-DIVISION 14/11/13
2013-12-02	SH02	SUB-DIVISION 14/11/13
2013-11-21	RES13	EACH OF THE ORDINARY SHARES OF £1 IN THE CAPITAL OF THE COMPANY BE SUBDIVIDED INTO 500 ORDINARY SHARES OF £0.002 EACH 14/11/2013
2013-11-21	RES01	ADOPT ARTICLES 21/11/13
2013-08-08	AR01	24/06/13 ANNUAL RETURN FULL LIST
2013-08-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL BERTRAND MARIE BOUSSARD / 01/07/2013
2013-08-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL BERTRAND MARIE BOUSSARD / 01/07/2013
2013-04-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12
2012-07-11	AR01	24/06/12 FULL LIST
2012-07-03	AD01	REGISTERED OFFICE CHANGED ON 03/07/2012 FROM CALDER HOUSE 1 DOVER STREET LONDON W1S 4LA
2012-05-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11
2012-03-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-08-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10
2011-08-04	AR01	24/06/11 FULL LIST
2011-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL GAVAUDAN / 01/07/2011
2010-08-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09
2010-08-13	AR01	24/06/10 FULL LIST
2010-08-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PASCAL HENRI GILLOT / 24/06/2010
2010-08-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL GAVAUDAN / 24/06/2010
2010-08-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL BERTRAND MARIE BOUSSARD / 24/06/2010
2010-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS DE GARIDEL-THORON
2009-09-21	288a	DIRECTOR APPOINTED THOMAS DE GARIDEL-THORON
2009-09-21	288b	APPOINTMENT TERMINATED DIRECTOR ETIENNE BECKER
2009-08-25	288c	DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL GAVAUDAN / 21/08/2009
2009-07-30	363a	RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-03-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08
2008-11-18	288a	DIRECTOR APPOINTED ETIENNE BECKER
2008-11-18	RES13	MARKET ACQUISTIONS AND CANCEL SHARES 13/11/2008
2008-09-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07
2008-07-16	363a	RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2007-09-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06
2007-09-07	287	REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 33 BRUTON STREET LONDON W1J 6HH
2007-07-27	363s	RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS
2007-07-05	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05
2006-08-09	363s	RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-04-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-24	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04
2005-07-07	363s	RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-05-17	287	REGISTERED OFFICE CHANGED ON 17/05/05 FROM: 84 BROOK STREET LONDON W1K 5EH
2005-04-22	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-06-30	363s	RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-04-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03
2003-12-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-16	288b	DIRECTOR RESIGNED
2003-10-03	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-10-03	363s	RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2003-09-16	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-16	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-08-13	225	ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/11/03
2002-11-18	CERTNM	COMPANY NAME CHANGED 1729 PARTNERS LIMITED CERTIFICATE ISSUED ON 18/11/02
2002-10-26	288a	NEW DIRECTOR APPOINTED
2002-10-26	88(2)R	AD 03/10/02--------- £ SI 1@1=1 £ IC 1/2
2002-07-02	288a	NEW SECRETARY APPOINTED
2002-07-02	288a	NEW DIRECTOR APPOINTED
2002-07-02	288a	NEW DIRECTOR APPOINTED
2002-07-02	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to BOUSSARD & GAVAUDAN PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BOUSSARD & GAVAUDAN PARTNERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2012-03-30	Outstanding	THE POLLEN ESTATE TRUSTEE COMPANY LIMITED
RENT SECURITY DEPOSIT DEED	2007-07-05	Outstanding	HANJIN SHIPPING COMPANY LIMITED
RENT DEPOSIT DEED	2005-04-22	Outstanding	HOLLAND AND HOLLAND LIMITED

Filed Financial Reports

Annual Accounts
2014-11-30

Annual Accounts
2013-11-30

Annual Accounts
2012-11-30

Annual Accounts
2011-11-30

Annual Accounts
2010-11-30

Annual Accounts
2009-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOUSSARD & GAVAUDAN PARTNERS LIMITED

Intangible Assets

Patents

We have not found any records of BOUSSARD & GAVAUDAN PARTNERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BOUSSARD & GAVAUDAN PARTNERS LIMITED

Trademarks

We have not found any records of BOUSSARD & GAVAUDAN PARTNERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOUSSARD & GAVAUDAN PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BOUSSARD & GAVAUDAN PARTNERS LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where BOUSSARD & GAVAUDAN PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BOUSSARD & GAVAUDAN PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BOUSSARD & GAVAUDAN PARTNERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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