Boutique Propco (newmarket) Ltd.

General information

Name:

Boutique Propco (newmarket) Limited.

Office Address:

227 London Road RM7 9BQ Romford

Number: 10609617

Incorporation date: 2017-02-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boutique Propco (newmarket) Ltd. can be contacted at Romford at 227 London Road. Anyone can find this business by the postal code - RM7 9BQ. The enterprise has been in the field on the British market for 7 years. This enterprise is registered under the number 10609617 and its last known status is active. It switched its business name already four times. Until 2022 this firm has provided its services as Boutique Newmarket but currently this firm is listed under the business name Boutique Propco (newmarket) Ltd.. This business's declared SIC number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Boutique Propco (newmarket) Limited. reported its account information for the period up to 2022-03-31. The company's latest annual confirmation statement was filed on 2023-08-08.

When it comes to the firm, a variety of director's obligations have so far been fulfilled by Ameet K. who was selected to lead the company on 2017-04-27. For almost one year Darren S., had fulfilled assigned duties for the firm up to the moment of the resignation in April 2017.

  • Previous company's names
  • Boutique Propco (newmarket) Ltd. 2022-03-01
  • Boutique Newmarket Ltd 2021-03-18
  • Boutique Care Newmarket Ltd 2019-06-05
  • Churchgate Newmarket Ltd 2017-06-14
  • Baycross Limited 2017-02-08

Financial data based on annual reports

Company staff

Ameet K.

Role: Director

Appointed: 27 April 2017

Latest update: 24 March 2024

People with significant control

The companies with significant control over this firm are as follows: Boutique Holdco 2 Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Romford at London Road, RM7 9BQ and was registered as a PSC under the reg no 14513479.

Boutique Holdco 2 Ltd
Address: 227 London Road, Romford, RM7 9BQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 14513479
Notified on 3 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ameet K.
Notified on 27 April 2017
Ceased on 3 April 2023
Nature of control:
substantial control or influence
Darren S.
Notified on 8 February 2017
Ceased on 27 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 August 2024
Confirmation statement last made up date 08 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-02-08
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to 2023/03/31 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41100 : Development of building projects
  • 82990 : Other business support service activities not elsewhere classified
7
Company Age

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