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Companies House/London/Company profile

BOULANGERIE GOURMANDISE LTD

Active
12867355·incorporated 2020-09-09

BOULANGERIE GOURMANDISE LTD is an active UK private limited company, incorporated on 9 September 2020 at Companies House (number 12867355; OpenRegistry canonical ID GB-12867355-boulangerie-gourmandise-ltd). Sophymarine's OpenRegistry classifies it under SIC 47240 (Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores), one of 5,091 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-09
Registered Address
105 HIGH ROAD, EAST FINCHLEY, LONDON, N2 8AG, UNITED KINGDOM
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Persons with significant control

BOULANGERIE GOURMANDISE LTD has 1 person with significant control on file:

  • Mr Riad Achour born 1974 resident in England, British national. Notified 2025-02-04.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Sofiane Achour born 1978 resident in United Kingdom, British national. Notified 2020-09-09. Ceased 2024-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Riad Achour born 1974 resident in England, British national. Notified 2022-11-14. Ceased 2024-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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