Boutique Branding & Translation Limited (Companies House Registration Number 08159372) is a private limited company started on 2012-07-27. The firm has its registered office at Wisteria Grange Barn Pikes End, Pinner, London HA5 2EX. Boutique Branding & Translation Limited operates Standard Industrial Classification: 74300 which means "translation and interpretation activities".

Company details

Name Boutique Branding & Translation Limited
Number 08159372
Date of Incorporation: Friday 27th July 2012
End of financial year: 31 July
Address: Wisteria Grange Barn Pikes End, Pinner, London, HA5 2EX
SIC code: 74300 - Translation and interpretation activities

Moving on to the 2 directors that can be found in this business, we can name: Martine W. (in the company from 01 August 2016), Jean S. (appointment date: 27 July 2012). The official register reports 2 persons of significant control, namely: Martine W. owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights, Jean S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31
Current Assets 51,798 12,019 49,637 65,124 80,742 103,629 115,793 124,671
Fixed Assets - - 1,122 2,297 1,072 - - -
Total Assets Less Current Liabilities - - - - 54,976 55,225 69,080 105,449
Number Shares Allotted 100 100 100 100 - - - -
Shareholder Funds 7,754 2,191 11,924 30,690 - - - -
Tangible Fixed Assets 1,470 1,127 1,122 2,297 - - - -

People with significant control

Martine W.
6 April 2016
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% shares
Jean S.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers
(CS01) Confirmation statement with updates 16th June 2023
filed on: 16th, June 2023 | confirmation statement
Free Download (5 pages)

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