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Both Boutiques Limited LONDON

Both Boutiques started in year 1974 as Private Limited Company with registration number 01177299. The Both Boutiques company has been functioning successfully for fifty years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC4R 2SU.

At the moment there are 2 directors in the the firm, namely Lay C. and Brian C.. In addition one secretary - Lay C. - is with the company. As of 26 April 2024, there was 1 ex secretary - Michael F.. There were no ex directors.

Both Boutiques Limited Address / Contact

Office Address 5th Floor
Office Address2 14-16 Dowgate Hill
Town London
Post code EC4R 2SU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01177299
Date of Incorporation Mon, 15th Jul 1974
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 50 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated Wed, 15th Feb 2023

Company staff

Lay C.

Position: Secretary

Appointed: 01 September 1997

Lay C.

Position: Director

Appointed: 17 January 1991

Brian C.

Position: Director

Appointed: 17 January 1991

Michael F.

Position: Secretary

Appointed: 17 January 1991

Resigned: 01 September 1997

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Lay C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Brian C. This PSC owns 25-50% shares and has 25-50% voting rights.

Lay C.

Notified on 15 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Brian C.

Notified on 15 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Persons with significant control
Total exemption full accounts data made up to 30th September 2022
filed on: 5th, April 2023 		Free Download (8 pages)

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