Introduction
Watch Company
B
BOULE DE NEIGE LIMITED
BOULE DE NEIGE LIMITED is an active company incorporated on 25 August 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BOULE DE NEIGE LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15095591
LTD Company
Age
2 Years
Incorporated 25 August 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 June 2025 (10 months ago)
Period: 25 August 2023 - 31 December 2024(17 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 July 2025 (9 months ago)
Submitted on 16 July 2025 (9 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Address
5 Barlow Place London, W1J 6DG,
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
5
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
JONES-RANSLEY, Emilie Maria
ActiveBarlow Place, LondonW1J 6DG
Secretary
Appointed 25 Aug 2023
JONES-RANSLEY, Emilie Maria
Barlow Place, LondonW1J 6DG
Secretary
25 Aug 2023
Active
BLONDIAUX, Philippe Bernard, Mr.
ActiveBarlow Place, LondonW1J 6DG
Born January 1965
Director
Appointed 25 Aug 2023
BLONDIAUX, Philippe Bernard, Mr.
Barlow Place, LondonW1J 6DG
Born January 1965
Director
25 Aug 2023
Active
WRIGHT, Steven Antony
ActiveBarlow Place, LondonW1J 6DG
Born January 1980
Director
Appointed 25 Aug 2023
WRIGHT, Steven Antony
Barlow Place, LondonW1J 6DG
Born January 1980
Director
25 Aug 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Chanel Limited
ActiveBarlow Place, LondonW1J 6DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Aug 2023
Chanel Limited
Barlow Place, LondonW1J 6DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Aug 2023
Active
Filing History
15
Description
Type
Date Filed
Document
16 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 February 2024