Boucheron (Uk) Limited

00311702

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5TH FLOOR REAR SUITE, HAYWARDS HEATH, RH16 3BW

Incorporated 18/03/1936

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

47789

Other retail sale of new goods in specialised stores

Officers

Thomas Indermuhle

director · Since 01/06/2004

CHIEF FINANCIAL OFFICER

SWISS · FRANCE · Age 60

Hã‰LãˆNe Poulit-Duquesne

director · Since 01/10/2015

DIRECTOR

FRENCH · FRANC · Age 56

Hã‰Lã‰Ne Latrompette

director · Since 17/03/2025

KERING CORP HEAD OF FINANCE SHARED SERVI

FRENCH · FRANC · Age 42

Persons with Significant Control

Kering Sa

75–100% shares

75–100% votes

Appoint directors

40, Rue De Sevres, Paris

Reg: 552 075 020 · French Registry · Sa (Societe Anonyme)

Notified 13/07/2016

Charges0 outstanding

charge

satisfied

SWISS BANK CORORATION

Created 15/12/1989Registered 22/12/1989Satisfied 15/01/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/05/1985Registered 05/06/1985Satisfied 31/12/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/09/1979Registered 20/09/1979Satisfied 01/05/1991