OpenCompanies

Boucherne Ltd

Company number
04521873
Status
Active
Type
Private Limited Company
Incorporated
29 Aug 2002
Nature of business
Residential care activities for the elderly and disabled

Registered office

Boucherne
30 Holloway Road
Maldon
CM9 4SQ

Control

NameNature of controlNotifiedCeased
Mrs Carole Tibballs Ownership Of Shares 25 To 50 Percent 6 Apr 2016 26 May 2022
Mr Christopher John Tibballs Ownership Of Shares 50 To 75 Percent 6 Apr 2016 26 May 2022
Satyan Jewellers Ltd Ownership Of Shares 75 To 100 Percent 1 Feb 2023
Mrs Vaishali Satyan Pala Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
26 May 2022
Mr Satyan Pala Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
26 May 2022

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £6,594 £57,844 25
30 Sep 2024 £543,065 £178,337 29
30 Sep 2023 £431,168 £40,426 26
30 Sep 2022 £410,499 £161,315 32
30 Sep 2021 £382,661 £370,051 32
30 Sep 2020 £374,751 £363,699 30
30 Sep 2019 £339,732 £314,110 31
30 Sep 2018 £324,876 £307,175 32
30 Sep 2017 £293,668 £255,886 30
30 Sep 2016 £277,836 £255,635 -
30 Sep 2015 £260,266 £227,769 -
30 Sep 2014 £243,260 £200,463 -
30 Sep 2013 £225,668 £179,379 -
30 Sep 2012 £197,470 £170,801 -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -

Connections

Owned by

Boucherne Ltd → Satyan Jewellers Limited

Data