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BALCONY BOUTIQUE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Balcony Boutique Limited. The company was founded 5 years ago and was given the registration number 12018157. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, . This company's SIC code is 46410 - Wholesale of textiles.

Company Information

Name:BALCONY BOUTIQUE LIMITED
Company Number:12018157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46410 - Wholesale of textiles
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:85 Great Portland Street, First Floor, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, First Floor, London, England, W1W 7LT

Secretary25 May 2019Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director25 May 2019Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director25 May 2019Active

People with Significant Control

Irene Werner
Notified on:01 January 2021
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Candice Jacqueline Mcmillan
Notified on:25 May 2019
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alexander Theodore Werner
Notified on:25 May 2019
Status:Active
Date of birth:June 1968
Nationality:Portuguese
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-03-11Accounts

Accounts with accounts type micro entity.

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2021-06-12Confirmation statement

Confirmation statement with updates.

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2021-06-11Persons with significant control

Notification of a person with significant control.

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2021-05-24Accounts

Accounts with accounts type micro entity.

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2020-06-08Officers

Termination director company with name termination date.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-06-08Persons with significant control

Cessation of a person with significant control.

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2019-05-25Incorporation

Incorporation company.

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