BL

BOUCHERON (UK) LIMITED

Active

Company number 00311702

Haywards Heath · Incorporated 18 March 1936

5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW

Last updated on 11 April 2026

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) · SIC 47789

Status
Active
Company age
90 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BOUCHERON LIMITED · 18 March 1936 – 17 July 1984

DIALON LIMITED · 17 July 1984 – 29 September 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 January 2026
Next due
10 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kering Sa
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 March 2026 View
Termination Director Company With Name Termination Date
Officers
23 October 2025 View
Accounts With Accounts Type Full
Accounts
4 October 2025 View
Appoint Person Director Company With Name Date
Officers
7 July 2025 View
Termination Director Company With Name Termination Date
Officers
11 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2025 View
Change Person Director Company With Change Date
Officers
7 February 2025 View
Accounts With Accounts Type Full
Accounts
3 October 2024 View
Appoint Person Director Company With Name Date
Officers
29 July 2024 View
Termination Director Company With Name Termination Date
Officers
26 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Change Sail Address Company With Old Address New Address
Address
25 January 2024 View
Accounts With Accounts Type Full
Accounts
11 January 2024 View
Change Person Director Company With Change Date
Officers
11 December 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
21 January 2023 View
Change Person Director Company With Change Date
Officers
13 January 2023 View
Accounts With Accounts Type Full
Accounts
8 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2022 View
Change Sail Address Company With Old Address New Address
Address
20 January 2022 View
Accounts With Accounts Type Full
Accounts
1 October 2021 View
Change Person Director Company With Change Date
Officers
11 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Change Person Director Company With Change Date
Officers
5 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2020 View
Change Sail Address Company With Old Address New Address
Address
23 October 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2019 View
Accounts With Accounts Type Full
Accounts
6 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2018 View
Change Sail Address Company With Old Address New Address
Address
10 January 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Confirmation Statement
Confirmation Statement
10 February 2017 View
Move Registers To Sail Company With New Address
Address
9 February 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2016 View
Appoint Person Director Company With Name Date
Officers
28 October 2015 View
Termination Director Company With Name Termination Date
Officers
28 October 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2015 View
Appoint Person Director Company With Name Date
Officers
8 September 2015 View
Termination Director Company With Name Termination Date
Officers
7 September 2015 View
Appoint Person Director Company With Name Date
Officers
7 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2015 View
Change Person Director Company With Change Date
Officers
24 February 2015 View
Change Person Director Company With Change Date
Officers
24 February 2015 View
Change Person Director Company With Change Date
Officers
24 February 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2014 View
Termination Director Company With Name Termination Date
Officers
22 December 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Appoint Person Director Company With Name
Officers
3 September 2013 View
Termination Director Company With Name
Officers
6 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Change Sail Address Company With Old Address
Address
3 April 2013 View
Move Registers To Sail Company
Address
3 April 2013 View
Change Person Director Company With Change Date
Officers
3 April 2013 View
Change Person Director Company With Change Date
Officers
21 February 2013 View
Change Person Director Company With Change Date
Officers
1 February 2013 View
Change Person Director Company With Change Date
Officers
1 February 2013 View
Accounts With Accounts Type Full
Accounts
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2012 View
Appoint Person Director Company With Name
Officers
11 July 2011 View
Accounts With Accounts Type Full
Accounts
8 July 2011 View
Termination Director Company With Name
Officers
4 July 2011 View
Appoint Person Director Company With Name
Officers
21 June 2011 View
Termination Director Company With Name
Officers
21 June 2011 View
Appoint Person Director Company With Name
Officers
19 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2011 View
Termination Director Company With Name
Officers
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Change Person Director Company With Change Date
Officers
1 November 2010 View
Change Person Director Company With Change Date
Officers
18 October 2010 View
Accounts With Accounts Type Full
Accounts
8 July 2010 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Appoint Person Director Company With Name
Officers
3 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Move Registers To Sail Company
Address
3 November 2009 View
Change Sail Address Company
Address
3 November 2009 View
Accounts With Accounts Type Full
Accounts
13 October 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Annual Return
17 November 2008 View
Legacy
Capital
26 September 2008 View
Legacy
Capital
26 September 2008 View
Resolution
Resolution
26 September 2008 View
Accounts With Accounts Type Full
Accounts
19 September 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
17 July 2008 View
Accounts With Accounts Type Full
Accounts
2 December 2007 View
Legacy
Annual Return
5 November 2007 View
Auditors Resignation Company
Auditors
8 December 2006 View
Auditors Resignation Company
Auditors
8 December 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
31 October 2006 View
Legacy
Officers
31 October 2006 View
Accounts With Accounts Type Full
Accounts
16 February 2006 View
Legacy
Accounts
8 December 2005 View
Legacy
Annual Return
21 November 2005 View
Legacy
Accounts
1 June 2005 View
Legacy
Address
7 January 2005 View
Legacy
Officers
29 December 2004 View
Legacy
Annual Return
29 December 2004 View
Legacy
Address
30 November 2004 View
Legacy
Annual Return
8 November 2004 View
Accounts With Accounts Type Full
Accounts
8 November 2004 View
Legacy
Address
26 August 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Officers
9 June 2004 View
Legacy
Officers
4 May 2004 View
Auditors Resignation Company
Auditors
9 March 2004 View
Legacy
Officers
20 February 2004 View
Auditors Resignation Company
Auditors
17 February 2004 View
Legacy
Capital
26 January 2004 View
Legacy
Capital
26 January 2004 View
Resolution
Resolution
26 January 2004 View
Resolution
Resolution
26 January 2004 View
Legacy
Capital
26 January 2004 View
Legacy
Capital
26 January 2004 View
Legacy
Address
5 January 2004 View
Legacy
Annual Return
22 December 2003 View
Accounts With Accounts Type Full
Accounts
3 December 2003 View
Legacy
Annual Return
23 October 2003 View
Legacy
Capital
23 October 2003 View
Legacy
Capital
23 October 2003 View
Resolution
Resolution
23 October 2003 View
Resolution
Resolution
23 October 2003 View
Resolution
Resolution
23 October 2003 View
Legacy
Capital
23 October 2003 View
Legacy
Capital
23 October 2003 View
Legacy
Annual Return
22 October 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Annual Return
28 February 2003 View
Auditors Resignation Company
Auditors
9 February 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Resolution
Resolution
22 July 2002 View
Resolution
Resolution
22 July 2002 View
Legacy
Capital
22 July 2002 View
Legacy
Capital
22 July 2002 View
Legacy
Officers
22 July 2002 View
Legacy
Officers
22 July 2002 View
Legacy
Officers
22 July 2002 View
Accounts With Accounts Type Full
Accounts
11 February 2002 View
Accounts With Accounts Type Full
Accounts
11 February 2002 View
Legacy
Accounts
14 November 2001 View
Legacy
Annual Return
4 November 2001 View
Legacy
Officers
17 September 2001 View
Legacy
Officers
17 September 2001 View
Legacy
Officers
17 September 2001 View
Legacy
Officers
13 September 2001 View
Legacy
Officers
30 August 2001 View
Legacy
Annual Return
19 March 2001 View
Accounts With Accounts Type Full
Accounts
10 January 2001 View
Accounts With Accounts Type Full
Accounts
10 January 2001 View
Certificate Change Of Name Company
Change Of Name
28 September 2000 View
Legacy
Annual Return
4 February 2000 View
Legacy
Officers
3 December 1999 View
Legacy
Officers
3 December 1999 View
Legacy
Annual Return
11 November 1998 View
Accounts With Accounts Type Full
Accounts
16 October 1998 View
Resolution
Resolution
12 June 1998 View
Resolution
Resolution
12 June 1998 View
Resolution
Resolution
12 June 1998 View
Resolution
Resolution
12 June 1998 View
Resolution
Resolution
12 June 1998 View
Legacy
Annual Return
6 April 1998 View
Accounts With Accounts Type Full
Accounts
30 June 1997 View
Legacy
Annual Return
13 January 1997 View
Accounts With Accounts Type Full
Accounts
14 July 1996 View
Legacy
Officers
6 March 1996 View
Legacy
Address
22 February 1996 View
Legacy
Officers
22 February 1996 View
Legacy
Officers
22 February 1996 View
Legacy
Annual Return
8 November 1995 View
Accounts With Accounts Type Full
Accounts
3 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
1 December 1994 View
Legacy
Officers
1 December 1994 View
Accounts With Accounts Type Small
Accounts
3 November 1994 View
Legacy
Annual Return
3 November 1994 View
Legacy
Officers
25 August 1994 View
Legacy
Officers
28 April 1994 View
Legacy
Mortgage
31 December 1993 View
Auditors Resignation Company
Auditors
8 December 1993 View
Accounts With Accounts Type Small
Accounts
9 November 1993 View
Legacy
Annual Return
9 November 1993 View
Legacy
Capital
18 January 1993 View
Resolution
Resolution
18 January 1993 View
Resolution
Resolution
18 January 1993 View
Resolution
Resolution
18 January 1993 View
Legacy
Mortgage
15 January 1993 View
Legacy
Annual Return
10 November 1992 View
Accounts With Accounts Type Full
Accounts
19 October 1992 View
Memorandum Articles
Incorporation
7 November 1991 View
Resolution
Resolution
7 November 1991 View
Resolution
Resolution
7 November 1991 View
Legacy
Capital
7 November 1991 View
Legacy
Annual Return
5 November 1991 View
Legacy
Officers
2 October 1991 View
Accounts With Accounts Type Full
Accounts
23 September 1991 View
Legacy
Mortgage
9 July 1991 View
Legacy
Mortgage
1 May 1991 View
Legacy
Officers
6 February 1991 View
Legacy
Officers
22 January 1991 View
Legacy
Annual Return
22 January 1991 View
Legacy
Officers
29 November 1990 View
Accounts With Accounts Type Medium
Accounts
25 October 1990 View
Legacy
Officers
17 July 1990 View
Accounts With Accounts Type Medium
Accounts
1 February 1990 View
Legacy
Annual Return
29 January 1990 View
Legacy
Officers
4 January 1990 View
Legacy
Mortgage
22 December 1989 View
Legacy
Annual Return
5 February 1989 View
Accounts With Accounts Type Medium
Accounts
18 January 1989 View
Legacy
Annual Return
14 December 1987 View
Accounts With Accounts Type Medium
Accounts
25 November 1987 View
Legacy
Annual Return
17 January 1987 View
Accounts With Accounts Type Medium
Accounts
6 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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