Boulangerie Jade Limited

Active06521942 Private limited company
Incorporated
4 March 2008 (18 years)
Industry
Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240)
Unlicensed restaurants and cafes (56102)
Directors
Christophe Roger Gilbert Le Tynevez-Dobel
Owned by
Christophe Le Tynevez
Nathalie Dumont
Accounts type
Total exemption full
Region
Greater London
Address
44 Tranquil Vale
Blackheath Village
SE3 0BD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Dumont, Nathalie
Secretary · Appointed 4 March 2008
French
Le Tynevez-Dobel, Christophe Roger Gilbert
Director · Appointed 4 March 2008
French
Born July 1972 (54)
Officer history (2 former)
4 March 2008
Appointed Dumont, Nathalie as Secretary
4 March 2008
Appointed Le Tynevez-Dobel, Christophe Roger Gilbert as Director
4 March 2008
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
4 March 2008
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
4 March 2008
Appointed Douglas Nominees Limited as Corporate Director
4 March 2008
Resigned Douglas Nominees Limited as Corporate Director

Ownership 2 active

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

Christophe Le Tynevez
Individual · Notified 4 March 2026
Owns 50–75% of shares
French
Born July 1972 (54)
Nathalie Dumont
Individual · Notified 6 April 2016
Owns 25–50% of shares
French
Born April 1973 (53)

Holdings 1

Companies where Boulangerie Jade Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Former controllers (1)
4 March 2026
Ceased Christophe Le Tynevez — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£550,896
Cash
£116,442
Employees
60
Debt Ratio
8%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £184,409 £594,747 £819,490 £617,389 £644,501 £550,896
Balance sheet detail
202520242023202220212020
Fixed Assets£432,821£447,153£463,783£424,330£415,107£387,829
Current Assets£165,953£291,893£279,596£655,579£521,230£194,208
Debtors£41,885£105,101£162,669£139,115
Cash£116,442£211,868£181,366£514,526£334,332£42,313
Creditors (< 1 year)£91,553£123,445£257,728£205,640£220,838
Creditors (> 1 year)£123,144£176,486
Net Current Assets£130,410£202,883£159,304£400,724£324,317(£19,201)
Net Assets£550,896£644,501£617,389£819,490£594,747£184,409

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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