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Bougainvillier Limited

FC019638

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

First Names House, Victoria Road, Douglas, IM2 4DF
Incorporated 01/10/1996

Compliance

Last accounts

05/04/2026

dormant

Next accounts due

On track

Confirmation statement

Up to date

Industry

07499
07499

Officers

Mr Philip Michael Broomhead Llb(Hons)

director · Since 26/08/2005

SOLICITOR

BRITISH · ENGLAND · Age 64

Also on 546 other boards

Mr Declan Thomas Kenny

director · Since 13/05/2014

CERTIFIED ACCOUNTANT

IRISH · UNITED KINGDOM · Age 65

Also on 360 other boards

Philip Michael Broomhead

secretary · Since 14/09/2021

Philip Michael Broomhead

director · Since 26/08/2005

British · England · Age 64

Declan Thomas Kenny

director · Since 13/05/2014

Irish · United Kingdom · Age 65

Philip Michael Broomhead

secretary · Since 14/09/2021

Former

Stephen Edward Sullivan

director · Resigned 19/11/1996

Raymond Eugene Befroy

secretary · Resigned 24/06/1998

Alistair Charles Peter Mclean

director · Resigned 14/04/2000

Philip Michael Broomhead

director · Resigned 10/12/2001

Paul Frederick Francis Gardner Bougaard

director · Resigned 01/12/2004

Julian Richard Beardsley

director · Resigned 11/08/2005

David Jonathan Cox

director · Resigned 31/01/2007

Amanda Joanne Mcdonald

director · Resigned 13/05/2014

Fntc (Secretaries) Limited

corporate secretary · Resigned 14/09/2021

Change History

status → active
2026-09-10

Active

type → oversea-company
2026-09-10

Other company type

address line1 → First Names House
2026-09-10

FIRST NAMES HOUSE

post town → Douglas
2026-09-10

DOUGLAS

officer appointed → BROOMHEAD, Philip Michael
2026-09-10
officer appointed → BROOMHEAD, Philip Michael
2026-09-10
officer appointed → KENNY, Declan Thomas
2026-09-10

Filing History88 filings

Accounts filed

accounts with accounts type dormant

10/07/20261 page · PDF
Accounts filed

accounts with accounts type full

11/12/20251 page · PDF
Accounts filed

accounts with accounts type full

04/06/20241 page · PDF
Accounts filed

accounts with accounts type full

11/08/20231 page · PDF
Accounts filed

accounts with accounts type full

24/08/20221 page · PDF
OSCH05

change person secretary overseas company with change date

20/07/20223 pages · PDF
OSAP03

appoint person secretary overseas company with appointment date

09/12/20213 pages · PDF
OSTM02

termination person secretary overseas company with name termination date

09/12/20212 pages · PDF
Accounts filed

accounts with accounts type full

14/07/20211 page · PDF
OSCH06

change corporate secretary overseas company with change date

16/03/20214 pages · PDF
OSCH02

change company details overseas company

16/03/20214 pages · PDF
Accounts filed

accounts with accounts type full

25/02/20211 page · PDF
OSCH01

change company details by uk establishment overseas company with change details

07/12/20203 pages · PDF
Accounts filed

accounts with accounts type full

31/07/20191 page · PDF
Accounts filed

accounts with accounts type full

22/12/20181 page · PDF
Accounts filed

accounts with accounts type full

09/11/20171 page · PDF
OSCH06

change corporate secretary overseas company with change date

20/09/20164 pages · PDF
Accounts filed

accounts with accounts type full

01/09/20161 page · PDF
OSCH02

change company details overseas company with change details

28/08/20164 pages · PDF
Accounts filed

accounts with accounts type full

16/10/20151 page · PDF
OSAP01

appoint person director overseas company with name appointment date

09/06/20153 pages · PDF
OSTM01

termination person director overseas company with name termination date

09/06/20152 pages · PDF
OSCH01

change company details by uk establishment overseas company with change details

12/03/20143 pages · PDF
Accounts filed

accounts with accounts type full

09/07/20131 page · PDF
Accounts filed

accounts with accounts type full

16/05/20121 page · PDF
Accounts filed

accounts with accounts type full

24/06/20111 page · PDF
Accounts filed

accounts with accounts type full

29/06/20101 page · PDF
OSTN01-CHNG

annual return update with change details

09/06/2010PDF
OSTN01-PAR

annual return add person authorised to represent to uk establishment

09/06/2010PDF
OSTN01-CHNG

annual return update with change details

09/06/2010PDF
OSTN01-PAR

annual return add person authorised to accept service to uk establishment

09/06/2010PDF
OSTN01-PAR

annual return add person authorised to represent to uk establishment

09/06/2010PDF
OSTN01-CHNG

annual return update with change details

09/06/2010PDF
OSTN01

annual return overseas company

09/06/20108 pages · PDF
OSCH03

change person director overseas company with change date

24/10/20092 pages · PDF
Accounts filed

accounts with accounts type full

26/06/20091 page · PDF
363a

legacy

21/11/20084 pages · PDF
Accounts filed

accounts with accounts type full

09/09/20081 page · PDF
363a

legacy

29/01/20084 pages · PDF
692(1)(c)

legacy

10/08/20071 page · PDF
Accounts filed

accounts with accounts type full

11/07/20071 page · PDF
692(1)(b)

legacy

14/03/20072 pages · PDF
363a

legacy

02/02/20075 pages · PDF
Accounts filed

accounts with accounts type full

21/09/20061 page · PDF
692(1)(b)

legacy

29/08/20062 pages · PDF
Accounts filed

accounts with accounts type full

28/03/20061 page · PDF
363a

legacy

13/02/20064 pages · PDF
692(1)(b)

legacy

03/10/20052 pages · PDF
692(1)(b)

legacy

12/09/20052 pages · PDF
Accounts filed

accounts with accounts type full

21/01/20051 page · PDF
692(1)(b)

legacy

14/01/20052 pages · PDF
363a

legacy

03/12/20044 pages · PDF
Accounts filed

accounts with accounts type full

02/04/20041 page · PDF
363a

legacy

02/04/20045 pages · PDF
692(1)(b)

legacy

02/02/20042 pages · PDF
Accounts filed

accounts with accounts type full

30/04/20031 page · PDF
692(1)(b)

legacy

06/03/20032 pages · PDF
363

legacy

21/11/20024 pages · PDF
FPA

legacy

01/07/2002PDF
692(1)(c)

legacy

01/07/20021 page · PDF
FPA

legacy

06/02/2002PDF
692(1)(b)

legacy

05/02/20022 pages · PDF
Accounts filed

accounts with accounts type full

22/01/20021 page · PDF
363

legacy

06/12/20015 pages · PDF
363

legacy

12/03/20016 pages · PDF
Accounts filed

accounts with accounts type full

26/01/20011 page · PDF
692(1)(b)

legacy

11/09/20002 pages · PDF
692(1)(b)

legacy

19/05/20002 pages · PDF
363

legacy

21/12/19995 pages · PDF
FPA

legacy

29/11/1999PDF
BUSADD

legacy

29/11/1999PDF
692(1)(c)

legacy

29/11/19991 page · PDF
Accounts filed

accounts with accounts type full

26/10/19991 page · PDF
692(1)(b)

legacy

11/03/1999PDF
Accounts filed

accounts with accounts type full

18/01/19991 page · PDF
363

legacy

15/12/19986 pages · PDF
692(1)(b)

legacy

10/09/19982 pages · PDF
FPA

legacy

09/09/1998PDF
BUSADD

legacy

09/09/1998PDF
692(1)(c)

legacy

09/09/19981 page · PDF
Accounts filed

accounts with accounts type full

16/01/19981 page · PDF
363

legacy

14/01/19988 pages · PDF
BUSADDCH

legacy

15/08/19971 page · PDF
692(1)(b)

legacy

28/04/19972 pages · PDF
692(1)(b)

legacy

12/02/19972 pages · PDF
225

legacy

16/01/19971 page · PDF
BUSADD

legacy

18/11/1996PDF
691

legacy

18/11/199621 pages · PDF