Boutique Propco (broadstairs) Ltd ROMFORD


Boutique Propco (broadstairs) Ltd is a private limited company that can be found at 227 London Road, Romford RM7 9BQ. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-06-30, this 6-year-old company is run by 1 director.
Director Ameet K., appointed on 30 June 2017.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "construction of commercial buildings" (Standard Industrial Classification code: 41201). According to official data there was a change of name on 2022-03-24 and their previous name was Boutique Broadstairs Limited.
The last confirmation statement was sent on 2023-06-16 and the deadline for the next filing is 2024-06-30. What is more, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Boutique Propco (broadstairs) Ltd Address / Contact

Office Address 227 London Road
Town Romford
Post code RM7 9BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10844425
Date of Incorporation Fri, 30th Jun 2017
Industry Other letting and operating of own or leased real estate
Industry Construction of commercial buildings
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Ameet K.

Position: Director

Appointed: 30 June 2017

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Boutique Holdco 3 Ltd from Romford, England. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Ameet K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Boutique Holdco 3 Ltd

227 London Road, Romford, RM7 9BQ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 14633829
Notified on 3 April 2023
Nature of control: 75,01-100% shares

Ameet K.

Notified on 30 June 2017
Ceased on 3 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Boutique Broadstairs March 24, 2022
Boutique Luxury Care Homes..uk June 8, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand111 4731 4731 443
Current Assets 12 027 8001 4731 925
Debtors    482
Net Assets Liabilities11   
Other Debtors    482
Property Plant Equipment  2 026 3274 316 5899 916 829
Total Inventories  2 026 327  
Other
Amounts Owed To Group Undertakings  2 027 7984 318 0609 758 691
Average Number Employees During Period   11
Creditors  2 027 7984 318 0609 758 691
Net Current Assets Liabilities 1-2 026 325-4 316 587-9 756 766
Profit Loss  1 160 061
Property Plant Equipment Gross Cost  2 026 3274 316 5899 916 829
Total Additions Including From Business Combinations Property Plant Equipment   2 290 2625 600 240
Total Assets Less Current Liabilities  22160 063

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Persons with significant control Resolution
Small-sized company accounts made up to 2023/03/31
filed on: 13th, December 2023
Free Download (9 pages)

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