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Company Information for

LA BOULANGERIE ARTISAN LTD

Dowdeswell Park, London Road, Cheltenham, GL52 6UT,
Company Registration Number
10922824
Private Limited Company
Active

Company Overview

About La Boulangerie Artisan Ltd
LA BOULANGERIE ARTISAN LTD was founded on 2017-08-18 and has its registered office in Cheltenham. The organisation's status is listed as "Active". La Boulangerie Artisan Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LA BOULANGERIE ARTISAN LTD
 
Legal Registered Office
Dowdeswell Park
London Road
Cheltenham
GL52 6UT
 
Previous Names
CHARCO 126 LIMITED10/11/2017
Filing Information
Company Number 10922824
Company ID Number 10922824
Date formed 2017-08-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-08-31
Account next due 2024-05-31
Latest return 2024-04-09
Return next due 2025-04-23
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB290691774  
Last Datalog update: 2024-04-09 13:50:02
Primary Source:Companies House
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Company Officers of LA BOULANGERIE ARTISAN LTD

Current Directors
Officer Role Date Appointed
WENDY ELIZABETH ANNE EDWARDS
 Director 2017-12-18
GREGORY CLIFFORD FRANCIS TUFNELL
 Director 2017-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
BAYSHILL SECRETARIES LIMITED
 Company Secretary 2017-08-18 2017-12-18
RICHARD WILLIAM FISHER NORTON
 Director 2017-08-18 2017-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WENDY ELIZABETH ANNE EDWARDS GLOUCESTER CITY AFC FOUNDATION LIMITED Director 2018-06-11 CURRENT 2018-05-31 Active
WENDY ELIZABETH ANNE EDWARDS LUCKY ONION PROJECTS LIMITED Director 2017-09-13 CURRENT 2016-06-20 Active
GREGORY CLIFFORD FRANCIS TUFNELL DOWDESWELL COURT LIMITED Director 2017-09-05 CURRENT 2017-07-20 Active
GREGORY CLIFFORD FRANCIS TUFNELL DUNKERTON PROPERTIES PROJECTS LIMITED Director 2017-07-28 CURRENT 2017-07-19 Active
GREGORY CLIFFORD FRANCIS TUFNELL VINTAGE TEA & COFFEE CO LIMITED Director 2017-05-12 CURRENT 2014-11-28 Active
GREGORY CLIFFORD FRANCIS TUFNELL THE LUCKY ONION STREET FOOD LTD Director 2017-03-08 CURRENT 2007-05-24 Active
GREGORY CLIFFORD FRANCIS TUFNELL RICHBOURG LIMITED Director 2017-03-08 CURRENT 2008-09-12 Active
GREGORY CLIFFORD FRANCIS TUFNELL THE DINNER BELL LIMITED Director 2017-03-08 CURRENT 2012-08-10 Liquidation
GREGORY CLIFFORD FRANCIS TUFNELL HOLLAND COOPER HOLDINGS LIMITED Director 2017-03-08 CURRENT 2015-09-21 Active
GREGORY CLIFFORD FRANCIS TUFNELL THE LUCKY ONION GROUP LIMITED Director 2017-03-08 CURRENT 2012-03-16 Active
GREGORY CLIFFORD FRANCIS TUFNELL DOWDESWELL PARK LIMITED Director 2017-03-08 CURRENT 2016-12-09 Active
GREGORY CLIFFORD FRANCIS TUFNELL PRIME ADVANTAGE CORPORATE FINANCE LIMITED Director 2015-10-07 CURRENT 2015-10-07 Active - Proposal to Strike off
GREGORY CLIFFORD FRANCIS TUFNELL PRIME ADVANTAGE ADVISORY LIMITED Director 2013-06-17 CURRENT 2013-06-17 Active
GREGORY CLIFFORD FRANCIS TUFNELL GREGTUFNELL.COM LTD Director 2011-06-16 CURRENT 2011-06-16 Active
GREGORY CLIFFORD FRANCIS TUFNELL PARAGON SPORTS TRAVEL LIMITED Director 2001-11-20 CURRENT 2001-11-20 Active - Proposal to Strike off
GREGORY CLIFFORD FRANCIS TUFNELL PARAGON SPORTS MANAGEMENT LIMITED Director 2001-01-18 CURRENT 2000-12-06 Liquidation

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.

DateDocument TypeDocument Description
2024-04-09CONFIRMATION STATEMENT MADE ON 09/04/24, WITH UPDATES
2023-09-14Change of share class name or designation
2023-08-21CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES
2023-08-03Change of details for Mr Julian Marc Dunkerton as a person with significant control on 2020-12-15
2023-05-2631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-05-30AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27MEM/ARTSARTICLES OF ASSOCIATION
2021-01-27SH08Change of share class name or designation
2021-01-12RES12Resolution of varying share rights or name
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES
2020-04-03AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-04TM01APPOINTMENT TERMINATED, DIRECTOR WENDY ELIZABETH ANNE EDWARDS
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2019-05-17TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY CLIFFORD FRANCIS TUFNELL
2019-05-17AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29AP01DIRECTOR APPOINTED MR JULIAN MARC DUNKERTON
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES
2018-01-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-01-02RES01ADOPT ARTICLES 18/12/2017
2018-01-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/17 FROM Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ
2017-12-19AP01DIRECTOR APPOINTED MR GREGORY CLIFFORD FRANCIS TUFNELL
2017-12-19AP01DIRECTOR APPOINTED WENDY ELIZABETH ANNE EDWARDS
2017-12-19PSC07CESSATION OF BAYSHILL MANAGEMENT LIMITED AS A PSC
2017-12-19PSC07CESSATION OF BAYSHILL SECRETARIES LIMITED AS A PSC
2017-12-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN MARC DUNKERTON
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM FISHER NORTON
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-19SH0118/12/17 STATEMENT OF CAPITAL GBP 100
2017-12-19TM02Termination of appointment of Bayshill Secretaries Limited on 2017-12-18
2017-11-15RES13Resolutions passed:
  • Name change 09/11/2017
2017-11-10RES15CHANGE OF COMPANY NAME 10/11/17
2017-11-10CERTNMCOMPANY NAME CHANGED CHARCO 126 LIMITED CERTIFICATE ISSUED ON 10/11/17
2017-08-18LATEST SOC18/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
107 - Manufacture of bakery and farinaceous products
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes




Licences & Regulatory approval
We could not find any licences issued to LA BOULANGERIE ARTISAN LTD 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 LA BOULANGERIE ARTISAN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LA BOULANGERIE ARTISAN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Filed Financial Reports
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 LA BOULANGERIE ARTISAN LTD

Intangible Assets
Patents
We have not found any records of LA BOULANGERIE ARTISAN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LA BOULANGERIE ARTISAN LTD
Trademarks
We have not found any records of LA BOULANGERIE ARTISAN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LA BOULANGERIE ARTISAN LTD. 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 (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as LA BOULANGERIE ARTISAN LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LA BOULANGERIE ARTISAN LTD 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 LA BOULANGERIE ARTISAN LTD 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 LA BOULANGERIE ARTISAN LTD 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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    Other companies at postcode GL52 6UT