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Boutique Modern Limited (registration number 07362460) is a private limited company created on 2010-09-01 in England. The company was registered at Unit 3-7, Newhaven Industrial Park, Beach Road, Newhaven BN9 0BX. Changed on 2011-10-31, the previous name this firm used was Boutique Caravans Limited. Boutique Modern Limited operates Standard Industrial Classification code: 32990 - "other manufacturing n.e.c.".

Company details

Name Boutique Modern Limited
Number 07362460
Date of Incorporation: September 1, 2010
End of financial year: 29 June
Address: Unit 3-7, Newhaven Industrial Park, Beach Road, Newhaven, BN9 0BX
SIC code: 32990 - Other manufacturing n.e.c.

When it comes to the 4 directors that can be found in the aforementioned enterprise, we can name: George P. (in the company from 01 April 2017), Lucas S. (appointment date: 01 April 2017), Richard S. (appointed on 03 February 2011). The official register indexes 3 persons of significant control, namely: Boutique Modern Holdings Limited can be reached at Clifford Street, W1S 2LG London. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Richard S. owns 1/2 or less of shares, 1/2 or less of voting rights, Neil E. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 120,758 82,182 160,523 93,542 121,716 150,725 538,545 154,918 328,363 925,386 1,663,041 1,735,857
Total Assets Less Current Liabilities -380,891 -652,596 -836,705 -1,124,769 -472,428 -402,896 -264,431 -863,797 -1,095,224 -1,201,519 -2,183,072 -531,826
Fixed Assets 250,987 250,413 51,526 2,166 - - - - - - - -
Intangible Fixed Assets 45,960 40,215 34,470 - - - - - - - - -
Number Shares Allotted - 1,000 1,000 1,000 - - - - - - - -
Shareholder Funds -380,891 -652,596 -836,705 -1,124,769 - - - - - - - -
Tangible Fixed Assets 205,027 210,198 17,056 2,166 - - - - - - - -

People with significant control

Boutique Modern Holdings Limited
28 June 2023
Address 5 Clifford Street, London, W1S 2LG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14668728
Nature of control: 50,01-75% shares
50,01-75% voting rights
Richard S.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Neil E.
6 April 2016 - 28 June 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to June 30, 2023
filed on: 28th, March 2024 | accounts 		Free Download (16 pages)

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