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Bouvard Group Limited

Bouvard Group Limited is an active company incorporated on 22 February 2021 with the registered office located in . Bouvard Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13215009
Private limited company
Age
4 years
Incorporated 22 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 1 Apr 2024 (1 year 5 months ago)
Previous address was 66 Prescot Street London E1 8NN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Accountant • British, • Lives in Switzerland • Born in Mar 1968
Director • Property Developer • British • Lives in England • Born in Apr 1966
Mr Edmund Glen Stanislaw De Unger
PSC • British, • Lives in Switzerland • Born in Mar 1968
Mr Richard Sebastian Francis De Unger
PSC • British • Lives in England • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
RG Property Holdings Limited
Richard Sebastian Francis De Unger and Edmund Glen Stanislaw De Unger are mutual people.
Active
Soundward Limited
Richard Sebastian Francis De Unger is a mutual person.
Active
20 Blenheim Drive Management Company Ltd
Richard Sebastian Francis De Unger is a mutual person.
Active
Richmond Property Management Limited
Richard Sebastian Francis De Unger is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.49M
Increased by £5.47M (+42303%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.95M
Increased by £4.27M (+255%)
Total Liabilities
-£5.7M
Increased by £3.99M (+233%)
Net Assets
£251.15K
Increased by £283.51K (-876%)
Debt Ratio (%)
96%
Decreased by 6.15% (-6%)
Latest Activity
Mr Edmund Glen Stanislaw De Unger Details Changed
2 Months Ago on 11 Jul 2025
Mr Edmund Glen Stanislaw De Unger (PSC) Details Changed
2 Months Ago on 11 Jul 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Full Accounts Submitted
10 Months Ago on 13 Nov 2024
Registered Address Changed
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 16 Nov 2022
Confirmation Submitted
3 Years Ago on 2 Mar 2022
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Documents
Change of details for Mr Edmund Glen Stanislaw De Unger as a person with significant control on 11 July 2025
Submitted on 11 Jul 2025
Director's details changed for Mr Edmund Glen Stanislaw De Unger on 11 July 2025
Submitted on 11 Jul 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 28 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Nov 2024
Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to 2 Leman Street London E1W 9US on 1 April 2024
Submitted on 1 Apr 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 12 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Dec 2023
Confirmation statement made on 21 February 2023 with no updates
Submitted on 24 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 16 Nov 2022
Confirmation statement made on 21 February 2022 with no updates
Submitted on 2 Mar 2022
Repayment History
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