Boutique Construction And Development Limited is a private limited company that can be found at Accountancy House, 90 Walworth Road, London SE1 6SW. Incorporated on 2017-08-14, this 6-year-old company is run by 2 directors.
Director Ian W., appointed on 31 January 2023. Director Anthony M., appointed on 14 August 2017.
The company is classified as "development of building projects" (SIC: 41100), "construction of domestic buildings" (SIC code: 41202), "construction of commercial buildings" (SIC code: 41201). According to Companies House database there was a change of name on 2022-04-25 and their previous name was London Cold Stores Limited.
The last confirmation statement was filed on 2023-04-26 and the deadline for the next filing is 2024-05-10. Likewise, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | Accountancy House |
| Office Address2 | 90 Walworth Road |
| Town | London |
| Post code | SE1 6SW |
| Country of origin | United Kingdom |
| Registration Number | 10913763 |
| Date of Incorporation | Mon, 14th Aug 2017 |
| Industry | Development of building projects |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (36 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 10th May 2024 (2024-05-10) |
| Last confirmation statement dated | Wed, 26th Apr 2023 |
Position: Director
Appointed: 31 January 2023
Position: Director
Appointed: 14 August 2017
The register of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Anthony M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Anthony M.
| Notified on | 14 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| London Cold Stores | April 25, 2022 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates April 18, 2024 filed on: 18th, April 2024 |
confirmation statement | Free Download (3 pages) |
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