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Companies House/Uxbridge/Company profile

BOULANGERIE DE PARIS LIMITED

Active
06221078·incorporated 2007-04-20

BOULANGERIE DE PARIS LIMITED is an active UK private limited company, incorporated on 20 April 2007 at Companies House (number 06221078; OpenRegistry canonical ID GB-06221078-boulangerie-de-paris-limited). Sophymarine's OpenRegistry classifies it under SIC 10710 (Manufacture of bread; manufacture of fresh pastry goods and cakes), one of 5,512 active UK entities in that code and one of 9,191 active companies registered in Uxbridge (postcode UB8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-04-20
Registered Address
26-28 RIVERSIDE WAY, COWLEY, UXBRIDGE, UB8 2YF, ENGLAND
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-09. Next confirmation statement due 2026-10-23.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BOULANGERIE DE PARIS LIMITED has 2 persons with significant control on file:

  • Bordery Limited (England And Wales reg. 09616892). Notified 2018-04-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ilud Ltd (England And Wales reg. 14967150). Notified 2023-06-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

4 historical PSC records have ceased:

  • Fouahde Belaid born 1977 resident in United States, Italian national. Notified 2017-04-20. Ceased 2018-05-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Amar Chibane born 1981 resident in United States, Italian national. Notified 2017-04-20. Ceased 2018-04-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mohamed Ali Ben Maaouia Bacha born 1976 resident in United Kingdom, British national. Notified 2018-04-20. Ceased 2022-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Aurelie Claire Marie Caspar born 1983 resident in England, French national. Notified 2022-03-31. Ceased 2023-06-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 10710 (Manufacture of bread; manufacture of fresh pastry goods and cakes):

Other companies registered in Uxbridge: