BOURJOIS LIMITED - ASHFORD


Company Profile Company Filings

Overview

BOURJOIS LIMITED is a Private Limited Company from ASHFORD ENGLAND and has the status: Active.
BOURJOIS LIMITED was incorporated 104 years ago on 23/08/1919 and has the registered number: 00158193. The accounts status is FULL and accounts are next due on 31/03/2025.

BOURJOIS LIMITED - ASHFORD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

FAO COTY COMPANY SECRETARY
ASHFORD
KENT
TN25 4AQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MASSOOMI HOSENBOKUS Secretary 2023-04-27 CURRENT
MRS MASSOOMI HOSENBOKUS Dec 1981 British Director 2023-04-27 CURRENT
MR FREDERICK FOWLER Mar 1975 British Director 2019-06-28 CURRENT
MS ALISON CLAIRE DAY Sep 1971 British Director 2024-01-03 CURRENT
MR VENGADAN SWAMINATHAN Nov 1977 British Director 2019-02-08 UNTIL 2019-06-28 RESIGNED
PAUL STUART GAFF British Secretary 2013-01-01 UNTIL 2015-04-01 RESIGNED
MR FRASER MALCOLM PATRICK Secretary 2019-09-17 UNTIL 2023-04-27 RESIGNED
MS EMMA WALTERS Secretary 2015-04-01 UNTIL 2019-09-17 RESIGNED
OLIVIER NICOLAY Sep 1957 French Director 2000-09-01 UNTIL 2004-12-31 RESIGNED
MR COLIN ALBERT FREDERICK WHITTEN Nov 1928 British Director RESIGNED
DIDIER SABAS May 1952 French Director 1996-04-01 UNTIL 2010-12-23 RESIGNED
MRS EMMA WALTERS Mar 1974 British Director 2017-02-01 UNTIL 2019-09-17 RESIGNED
SUSAN TAYLOR Sep 1967 British Director 2003-10-02 UNTIL 2005-10-31 RESIGNED
MR BRIAN ROBERT RIDDICK Aug 1962 British Director 2015-04-01 UNTIL 2016-09-30 RESIGNED
MICHAEL RENA Mar 1939 British Director 2008-01-14 UNTIL 2015-04-01 RESIGNED
MR MANLIO PIZZORNI Dec 1964 French Director 2015-04-01 UNTIL 2016-11-07 RESIGNED
MR STEVEN ANTONY WRIGHT Jan 1980 British Director 2014-07-16 UNTIL 2015-04-01 RESIGNED
MR FRASER MALCOLM PATRICK Aug 1972 British Director 2019-09-17 UNTIL 2023-04-27 RESIGNED
ANTOINE HOUSSET Feb 1948 French Director 2001-07-01 UNTIL 2003-12-31 RESIGNED
STIRLING MICHAEL MURRAY Jan 1954 British Director 1998-01-01 UNTIL 2003-06-30 RESIGNED
KEITH ANTHONY MATTHEWS Nov 1951 British Director RESIGNED
MR MARTIN HAMILTON Aug 1953 British Director RESIGNED
MR PETER JEFFREY GODDEN Mar 1957 British Director 2015-04-01 UNTIL 2017-10-25 RESIGNED
MS ALISON CRAWFORD Feb 1971 British Director 2017-05-23 UNTIL 2019-02-08 RESIGNED
MR TIMOTHY JOHN COLES Apr 1936 British Director RESIGNED
MR PIERRE ALAN BERTHOLET Aug 1939 Swiss Director RESIGNED
MR PETER JOHN BARNETT Nov 1947 British Director RESIGNED
MR MARTIN HAMILTON Aug 1953 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Coty Inc 2016-04-06 New York   Significant influence or control

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COTY MANUFACTURING UK LIMITED ASHFORD ENGLAND Active FULL 20420 - Manufacture of perfumes and toilet preparations
LANCASTER GROUP LIMITED ASHFORD ENGLAND Active DORMANT 74990 - Non-trading company
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BEAUTY INTERNATIONAL LIMITED ASHFORD ENGLAND Active DORMANT 74990 - Non-trading company
COTY BRANDS GROUP LIMITED ASHFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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