Boutagy's Ltd. LONDON


Founded in 1985, Boutagy's, classified under reg no. 01930314 is an active company. Currently registered at 152, Upper Richmond Rd, SW15 2SW, London the company has been in the business for 39 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022. Since 3rd June 1996 Boutagy's Ltd. is no longer carrying the name Karawan Car Hire.

At the moment there are 2 directors in the the firm, namely Joseph C. and Edward C.. In addition one secretary - Edward C. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Joseph C. who worked with the the firm until 31 March 2003.

Boutagy's Ltd. Address / Contact

Office Address 152, Upper Richmond Rd,
Town London
Post code SW15 2SW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01930314
Date of Incorporation Fri, 12th Jul 1985
Industry Renting and leasing of cars and light motor vehicles
End of financial Year 30th June
Company age 39 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Joseph C.

Position: Director

Resigned:

Edward C.

Position: Director

Appointed: 03 January 2015

Edward C.

Position: Secretary

Appointed: 31 March 2003

Samir C.

Position: Director

Appointed: 13 July 1992

Resigned: 31 March 2003

A A.

Position: Director

Appointed: 03 June 1991

Resigned: 13 July 1992

Joseph C.

Position: Secretary

Appointed: 31 December 1990

Resigned: 31 March 2003

Samir C.

Position: Director

Appointed: 31 December 1990

Resigned: 03 June 1991

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Edward C. The abovementioned PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Edward C. This PSC owns 50,01-75% shares. Then there is Joseph C., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Edward C.

Notified on 16 April 2016
Nature of control: 50,01-75% shares

Edward C.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Joseph C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Karawan Car Hire June 3, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand45 831136 31139 45963 46139 716280 13997 743
Current Assets401 559363 889960 6631 211 6181 394 1251 579 8751 525 897
Debtors335 902198 330378 955572 716793 805745 135850 854
Net Assets Liabilities390 928431 029499 836562 6281 182 4012 151 3383 640 694
Property Plant Equipment1 902 4952 311 6092 958 0302 504 6503 400 8435 920 9189 479 556
Total Inventories19 82629 24839 74972 94158 10452 10174 800
Other
Accumulated Amortisation Impairment Intangible Assets5 1995 1995 1995 1995 1995 1995 200
Accumulated Depreciation Impairment Property Plant Equipment637 0771 102 1651 395 3291 519 7601 962 0352 850 5444 077 268
Average Number Employees During Period15201521202343
Creditors874 1241 148 1841 770 0101 689 5981 814 3992 910 7133 176 477
Current Asset Investments  502 500502 500502 500502 500502 500
Disposals Decrease In Depreciation Impairment Property Plant Equipment 28 786259 784460 455110 338136 538306 013
Disposals Property Plant Equipment 468 516519 522828 638269 788331 214626 711
Fixed Assets1 902 4962 311 6102 958 0312 504 6513 400 8445 920 9199 479 556
Increase From Amortisation Charge For Year Intangible Assets      1
Increase From Depreciation Charge For Year Property Plant Equipment 493 874552 948584 886552 6131 025 0471 532 737
Intangible Assets111111 
Intangible Assets Gross Cost5 2005 2005 2005 2005 2005 2005 200
Net Current Assets Liabilities-472 565-857 239-809 347-477 980-420 274-1 330 838-1 650 580
Property Plant Equipment Gross Cost2 539 5723 413 7744 353 3594 024 4105 362 8788 771 46213 556 824
Provisions For Liabilities Balance Sheet Subtotal72 150123 790157 052157 052157 052157 052157 052
Total Additions Including From Business Combinations Property Plant Equipment 1 342 7181 459 107499 6891 608 2563 739 7985 412 073
Total Assets Less Current Liabilities1 429 9311 454 3712 148 6842 026 6712 980 5704 590 0817 828 976

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Officers Persons with significant control
Total exemption full accounts data made up to 30th June 2017
filed on: 10th, August 2018
Free Download (14 pages)

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