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Boule De Neige Limited

15095591

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Barlow Place, London, W1J 6DG
Incorporated 25/08/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/07/2026

Due 30/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Emilie Maria Jones-Ransley

secretary · Since 25/08/2023

Mr. Philippe Bernard Blondiaux

director · Since 25/08/2023

GLOBAL CHIEF FINANCIAL OFFICER

FRENCH · ENGLAND · Age 61

Also on 7 other boards

Mr Steven Antony Wright

director · Since 25/08/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Emilie Maria Jones-Ransley

secretary · Since 25/08/2023

Philippe Bernard Blondiaux

director · Since 25/08/2023

French · England · Age 61

Steven Antony Wright

director · Since 25/08/2023

British · England · Age 46

Persons with Significant Control

Chanel Limited

75–100% shares
75–100% votes
Appoint directors

5, Barlow Place, London, W1J 6DG

Reg: 00203669 · Uk Register Of Companies · Private Company Limited By Shares

Notified 25/08/2023

Change History

officer appointedJONES-RANSLEY, Emilie Maria
2026-08-28
officer appointedBLONDIAUX, Philippe Bernard, Mr.
2026-08-28
officer appointedWRIGHT, Steven Antony
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line15 Barlow Place
2026-08-28

5 BARLOW PLACE

post townLondon
2026-08-28

LONDON

Filing History16 filings

Confirmation statement

confirmation statement with no updates

21/07/20263 pages · PDF
Confirmation statement

confirmation statement with updates

16/07/20254 pages · PDF
RP04SH01

second filing capital allotment shares

08/07/20254 pages · PDF
RP04SH01

second filing capital allotment shares

08/07/20254 pages · PDF
Shares allotted

capital allotment shares

07/07/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

12/06/202516 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

12/06/20253 pages · PDF
AGREEMENT2

legacy

12/06/20251 page · PDF
Shares allotted

capital allotment shares

16/12/20244 pages · PDF
Confirmation statement

confirmation statement with updates

05/09/20244 pages · PDF
Shares allotted

capital allotment shares

31/07/20243 pages · PDF
Accounts date changed

change account reference date company current extended

16/02/20241 page · PDF
Shares allotted

capital allotment shares

14/12/20233 pages · PDF
Shares allotted

capital allotment shares

05/10/20234 pages · PDF
Incorporated

incorporation company

25/08/202311 pages · PDF