Bouquet Trois Limited

ActiveSC131116 Private limited company
Incorporated
12 April 1991 (35 years)
Previously known as
Forsyth Business Centres Limited (until 8 October 2010)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Joanne Constance Bushell
Owned by
International Workplace Group PLC
Accounts type
Full
Region
Scotland
Address
93 George Street
Edinburgh
EH2 3ES

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2026
Also at Symbol Offices Limited (proposed for strike-off), Basepoint Centres Limited, 3 More London Centre Limited · more companies
British
Born July 1980 (46)
Bushell, Joanne Constance, Ms.
Director · Appointed 17 October 2025
British
Born November 1971
Officer history (37 former)
23 March 2026
Resigned Phillips, Gavin Steven, Mr. as Director
23 March 2026
Appointed Marshall, Natalie, Ms. as Director
17 October 2025
Appointed Bushell, Joanne Constance, Ms. as Director
3 October 2025
Resigned Berger, Wayne David, Mr. as Director
31 May 2024
Appointed Berger, Wayne David, Mr. as Director
31 May 2024
Appointed Phillips, Gavin Steven, Mr. as Director
31 May 2024
Resigned Morris, Richard as Director
12 May 2023
Resigned Loh, Simon Oliver as Director
6 February 2020
Appointed Loh, Simon Oliver as Director
28 October 2019
Resigned Gibson, Peter David Edward as Director
5 September 2014
Resigned Spencer, John Robert as Director
1 September 2014
Appointed Morris, Richard as Director
7 March 2014
Appointed Gibson, Peter David Edward as Director
7 March 2014
Resigned Esplanade Secretarial Services Limited as Corporate Secretary
7 March 2014
Appointed Spencer, John Robert as Director
7 March 2014
Resigned Mccabe, Scott Richard as Director
7 March 2014
Resigned Mccabe, Simon Charles as Director
7 February 2011
Resigned Harrop, David Anthony as Director
30 December 2010
Resigned Argall, Simon Neil as Director
29 September 2010
Resigned Richardson, Paul as Secretary
20 September 2010
Appointed Esplanade Secretarial Services Limited as Corporate Secretary
17 September 2010
Resigned Tandy, Didier Michel as Director
25 September 2009
Appointed Argall, Simon Neil as Director
27 July 2009
Appointed Harrop, David Anthony as Director
15 February 2008
Resigned Gwillim-David, Jane as Director
14 September 2007
Appointed Richardson, Paul as Secretary
14 September 2007
Resigned Esplanade Secretarial Services Limited as Corporate Secretary
14 September 2007
Resigned Wrightson, Deborah Louise as Secretary
10 July 2007
Appointed Esplanade Secretarial Services Limited as Corporate Secretary
8 June 2007
Resigned Cameron, Bruce Stewart as Director
19 February 2007
Appointed Gwillim-David, Jane as Director
19 February 2007
Appointed Cameron, Bruce Stewart as Director
21 July 2006
Resigned Mcbride, Stephen Paul as Secretary
21 July 2006
Appointed Tandy, Didier Michel as Director
21 July 2006
Appointed Wrightson, Deborah Louise as Secretary
21 July 2006
Resigned Burnley, John Lewis as Director
21 July 2006
Resigned Di Ciacca, Cesidio Martin as Director
26 January 2006
Resigned Mccabe, Kevin Charles as Director
1 April 2004
Resigned Teesland Secretarial Services Limited as Corporate Secretary
11 March 2004
Resigned Mcbride, Stephen Paul as Director
1 September 2003
Appointed Teesland Secretarial Services Limited as Corporate Secretary
1 September 2003
Resigned Zajac, Leslie Murray Fraser as Secretary
1 July 2003
Appointed Mccabe, Simon Charles as Director
28 February 2002
Resigned Taylor, Richard Mann as Director
1 October 2001
Appointed Mccabe, Scott Richard as Director
16 July 2001
Resigned Russell-Jarvie, Iain as Director
1 March 2001
Appointed Taylor, Richard Mann as Director
17 December 1999
Appointed Russell-Jarvie, Iain as Director
17 December 1999
Resigned Chowdhury, Paul Abdul as Director
1 June 1999
Appointed Burnley, John Lewis as Director
1 May 1999
Appointed Di Ciacca, Cesidio Martin as Director
1 May 1999
Appointed Mcbride, Stephen Paul as Director
2 March 1998
Appointed Zajac, Leslie Murray Fraser as Secretary
27 February 1998
Appointed Chowdhury, Paul Abdul as Director
27 February 1998
Resigned Cooper, Hilary Joan as Secretary
27 February 1998
Resigned Cooper, Hilary Joan as Director
3 February 1998
Appointed Mcbride, Stephen Paul as Secretary
28 February 1997
Resigned Ash, Christine Ann as Secretary
28 February 1997
Resigned Ash, Christine Ann as Director
20 January 1997
Appointed Cooper, Hilary Joan as Secretary
16 October 1995
Resigned Bradley, Pauline Anne as Director
16 October 1995
Resigned Barkley, John as Director
31 December 1994
Resigned Downes, Lisa as Director
5 October 1994
Appointed Bradley, Pauline Anne as Director
5 October 1994
Appointed Barkley, John as Director
13 May 1994
Appointed Downes, Lisa as Director
16 February 1993
Resigned Clinton, David as Director
2 May 1991
Appointed Ash, Christine Ann as Director
2 May 1991
Appointed Ash, Christine Ann as Secretary
2 May 1991
Appointed Cooper, Hilary Joan as Director
2 May 1991
Appointed Mccabe, Kevin Charles as Director
2 May 1991
Appointed Clinton, David as Director
2 May 1991
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
2 May 1991
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
12 April 1991
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
12 April 1991
Appointed Jordans (Scotland) Limited as Corporate Nominee Director

Ownership 1 active

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

International Workplace Group PLC
Corporate entity · Notified 19 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 122154
Former controllers (2)
19 December 2016
Ceased Regus PLC — Owns 75–100% of shares
31 October 2016
Ceased Regus Group Limited — Owns 75–100% of shares

Filings 205

DateDescriptionMade Up ToPagesPDF
1 April 2026Termination of appointment of a director
1 April 2026Appointment of a director
6 November 2025Change of details for a person with significant control
6 November 2025Confirmation statement with no updates31 October 2025
6 November 2025Full accounts31 December 2024
Show all 205 filings

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