Boulangerie DE Paris Limited

Active06221078 Private limited company
Incorporated
20 April 2007 (19 years)
Industry
Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
Directors
Aurelie Claire Marie Caspar
Patricia Caspar
Accounts type
Total exemption full
Region
Greater London
Address
26-28 Riverside Way
Cowley
Uxbridge
UB8 2YF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Caspar, Aurelie Claire Marie
Director · Appointed 23 June 2015
French
Born October 1983 (43)
Caspar, Patricia
Director · Appointed 23 June 2015
French
Born November 1957
Officer history (7 former)
31 March 2022
Resigned Ben Maaouia Bacha, Mohamed Ali as Director
9 May 2019
Resigned Fouahde, Belaid as Director
20 April 2018
Resigned Amar, Chibane as Director
23 June 2015
Appointed Caspar, Aurelie Claire Marie as Director
23 June 2015
Appointed Caspar, Patricia as Director
23 June 2015
Appointed Ben Maaouia Bacha, Mohamed Ali as Director
30 June 2010
Resigned O'Driscoll, David Anthony as Director
30 June 2010
Resigned O'Driscoll, Debra as Secretary
20 April 2007
Appointed O'Driscoll, Debra as Secretary
20 April 2007
Resigned Theydon Nominees Limited as Corporate Nominee Director
20 April 2007
Appointed O'Driscoll, David Anthony as Director
20 April 2007
Appointed Theydon Nominees Limited as Corporate Nominee Director
20 April 2007
Appointed Amar, Chibane as Director
20 April 2007
Resigned Theydon Secretaries Limited as Corporate Secretary
20 April 2007
Appointed Fouahde, Belaid as Director
20 April 2007
Appointed Theydon Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Corporate entity · Notified 30 June 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 14967150
Corporate entity · Notified 20 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 09616892
Former controllers (4)
30 June 2023
Ceased Aurelie Claire Marie Caspar — Owns 50–75% of shares
31 March 2022
Ceased Mohamed Ali Ben Maaouia Bacha — Owns 25–50% of shares
25 May 2018
Ceased Fouahde Belaid — Owns 25–50% of shares
20 April 2018
Ceased Amar Chibane — Owns 25–50% of shares

Financials

Net Assets
£822,988
Cash
£767,688
Employees
30
Debt Ratio
43%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £863,185 £553,880 £772,321 £1,308,976 £1,074,505 £822,988
Balance sheet detail
202420232022202120202019
Fixed Assets£138,225£193,605£199,035£168,352£152,152£177,782
Current Assets£1,308,846£1,524,120£1,610,046£1,000,574£677,955£1,107,924
Debtors£320,428£186,211£442,110
Cash£767,688£928,748£1,009,650£657,244£473,681£651,501
Creditors (< 1 year)£589,527£586,897£453,306£330,932£193,399£336,229
Creditors (> 1 year)£7,922£12,963£32,533£53,919£56,069
Net Current Assets£719,319£937,223£1,156,740£669,642£484,556£771,695
Net Assets£822,988£1,074,505£1,308,976£772,321£553,880£863,185
Shareholder Funds£822,988£1,074,505£1,308,976£772,321£553,880£863,185

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2025Confirmation statement with no updates9 October 2025
20 August 2025Total exemption full accounts31 December 2024
21 October 2024Confirmation statement with no updates9 October 2024
9 July 2024Satisfaction of a charge in full
10 June 2024Total exemption full accounts31 December 2023
Show all recent filings

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