Financiere DU Bosquet Limited

Active06051060 Private limited company
Incorporated
12 January 2007 (19 years)
Previously known as
06051060 Limited (until 10 January 2017)
Financiere DU Bosquet Limited (until 7 December 2016)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of meat and meat products (46320)
Directors
Jean-Paul Albert Vallas
Owned by
Jean-Paul Albert Vallas
Marc Vallas
Philippe Vallas
Accounts type
Total exemption full
Region
Greater London
Address
International House
64 Nile Street
London
N1 7SR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Vallas, Jean-Paul Albert
Director · Appointed 25 August 2009
French
Born July 1957 (69)
Officer history (4 former)
25 August 2009
Appointed Vallas, Jean-Paul Albert as Director
25 August 2009
Resigned Mynos LLC as Corporate Director
14 February 2008
Resigned Eikos International as Corporate Secretary
1 February 2008
Appointed Mynos LLC as Corporate Director
1 February 2008
Resigned Chandler, Ronald Leslie Leonard as Director
12 April 2007
Appointed Eikos International as Corporate Secretary
12 April 2007
Resigned Cothias, Jean-Claude as Secretary
12 January 2007
Appointed Cothias, Jean-Claude as Secretary
12 January 2007
Appointed Chandler, Ronald Leslie Leonard as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Jean-Paul Albert Vallas
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born July 1957 (69)
Marc Vallas
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born September 1962 (64)
Philippe Vallas
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born July 1961 (65)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£2,983,447
Cash
£1,121,996
Employees
1

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2025 2026 £9,471,534 £9,406,273 £3,295,000 £2,983,447
Balance sheet detail
2026202520232022
Fixed Assets£0£2,600,000
Current Assets£3,148,069£3,970,957£7,162,830£9,818,513
Debtors£331,953£3,793,317
Cash£1,121,996£91,676£209,494£7,092,188
Creditors (< 1 year)£675,957£356,557£346,979
Net Current Assets£2,983,447£3,295,000£6,806,273£9,471,534
Net Assets£2,983,447£3,295,000£9,406,273£9,471,534
Shareholder Funds£9,406,273£9,471,534

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates19 July 2026
20 July 2026Total exemption full accounts31 March 2026
4 August 2025Confirmation statement with no updates19 July 2025
1 August 2025Total exemption full accounts31 March 2025
23 July 2025Amended total exemption full accounts30 March 2024
Show all recent filings

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