Founded in 2017, Boutique Propco (newmarket), classified under reg no. 10609617 is an active company. Currently registered at 227 London Road RM7 9BQ, Romford the company has been in the business for 7 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2022/03/01 Boutique Propco (newmarket) Ltd. is no longer carrying the name Boutique Newmarket.
The firm has one director. Ameet K., appointed on 27 April 2017. There are currently no secretaries appointed. As of 23 April 2024, there was 1 ex director - Darren S.. There were no ex secretaries.
| Office Address | 227 London Road |
| Town | Romford |
| Post code | RM7 9BQ |
| Country of origin | United Kingdom |
| Registration Number | 10609617 |
| Date of Incorporation | Wed, 8th Feb 2017 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (114 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th Aug 2023 |
Position: Director
Appointed: 27 April 2017
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats identified, there is Boutique Holdco 2 Ltd from Romford, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ameet K. This PSC has significiant influence or control over the company,. Then there is Darren S., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Boutique Holdco 2 Ltd
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: |
75,01-100% shares 75,01-100% voting rights |
Ameet K.
| Notified on | 27 April 2017 |
| Ceased on | 3 April 2023 |
| Nature of control: |
significiant influence or control |
Darren S.
| Notified on | 8 February 2017 |
| Ceased on | 27 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Boutique Newmarket | March 1, 2022 |
| Boutique Care Newmarket | March 18, 2021 |
| Churchgate Newmarket | June 5, 2019 |
| Baycross | June 14, 2017 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Property Plant Equipment | 3 401 602 | 8 545 067 | 9 261 661 | 9 336 191 | |
| Total Inventories | 2 656 978 | ||||
| Other | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 716 594 | 74 530 | |||
| Amounts Owed To Group Undertakings | 2 652 235 | 3 401 611 | 8 545 087 | 8 989 098 | 8 199 253 |
| Average Number Employees During Period | 1 | 1 | |||
| Creditors | 2 656 977 | 3 401 611 | 8 545 087 | 8 989 098 | 8 199 253 |
| Fixed Assets | 3 401 602 | 8 545 068 | 9 261 662 | 9 336 192 | |
| Investments Fixed Assets | 1 | 1 | 1 | ||
| Investments In Group Undertakings Participating Interests | 1 | 1 | 1 | ||
| Net Current Assets Liabilities | 1 | -3 401 611 | -8 545 087 | -8 989 098 | -8 199 253 |
| Number Shares Issued Fully Paid | 1 | ||||
| Par Value Share | 1 | ||||
| Profit Loss | -10 | -10 | 272 583 | 864 375 | |
| Property Plant Equipment Gross Cost | 3 401 602 | 8 545 067 | 9 261 661 | 9 336 191 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 5 143 465 | ||||
| Total Assets Less Current Liabilities | -9 | -19 | 272 564 | 1 136 939 | |
| Trade Creditors Trade Payables | 4 742 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 2023/03/31 filed on: 13th, December 2023 |
accounts | Free Download (10 pages) |
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