OpenCompanies

Bouleh Limited

Company number
10693658
Status
Active
Type
Private Limited Company
Incorporated
28 Mar 2017
Nature of business
Mixed farming
Other retail sale of food in specialised stores
Licenced restaurants

Registered office

Unit 96 The Maltings Business Centre
The Maltings
Stanstead Abbotts
SG12 8HG

Control

NameNature of controlNotifiedCeased
Mr Brian Vallance Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
23 Jul 2018 26 Jul 2018
Ms Caroline Sarah Vallance Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
28 Mar 2017 26 Jul 2018
Abl4 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Jul 2018 4 Dec 2018
Curzon 2017 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Dec 2018 14 Dec 2018
Bouleh Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Dec 2018 25 Apr 2019
Mark James Vallance Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
12 May 2021 5 Dec 2024
Maltings Trustees Limited Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
19 Jun 2019 5 Dec 2024
Mr Brian Vallance Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
25 Apr 2019 5 Dec 2024
Ms Caroline Sarah Vallance Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
25 Apr 2019 5 Dec 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £12,322,968 £113,661 25
31 Mar 2024 £10,385,080 £154,986 26
31 Mar 2023 - £126,126 28
31 Mar 2022 - £339,754 25
31 Mar 2021 - £415,039 26
31 Mar 2020 - £1,303,233 30
31 Mar 2019 £8,224,942 £115,431 30
31 Mar 2018 - - -

Connections

Companies at the same address

Data