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BO-PEEP'S BOUTIQUE LIMITED

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

This company is commonly known as Bo-peep's Boutique Limited. The company was founded 11 years ago and was given the registration number 08490885. The firm's registered office is in LINCOLN. You can find them at Landmark House, 1 Riseholme Road, Lincoln, Lincolnshire. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:BO-PEEP'S BOUTIQUE LIMITED
Company Number:08490885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:Landmark House, 1 Riseholme Road, Lincoln, Lincolnshire, England, LN1 3SN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Compton Drive, Faldingworth, Market Rasen, England, LN8 3FW

Secretary16 April 2013Active
Landmark House, 1 Riseholme Road, Lincoln, England, LN1 3SN

Director16 April 2013Active
Landmark House, 1 Riseholme Road, Lincoln, England, LN1 3SN

Director16 April 2013Active

People with Significant Control

Mr Mathew Kalum Graham
Notified on:06 April 2016
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:England
Address:2 Compton Drive, Faldingworth, Market Rasen, England, LN8 3FW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Emma Leonie Graham
Notified on:06 April 2016
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:2 Compton Drive, Faldingworth, Market Rasen, England, LN8 3FW
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type unaudited abridged.

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2023-04-17Confirmation statement

Confirmation statement with updates.

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2023-01-31Accounts

Accounts with accounts type unaudited abridged.

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2022-04-28Confirmation statement

Confirmation statement with updates.

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2022-03-09Persons with significant control

Change to a person with significant control.

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2022-03-09Persons with significant control

Cessation of a person with significant control.

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2022-03-09Officers

Termination director company with name termination date.

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2022-01-31Accounts

Accounts with accounts type unaudited abridged.

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2021-04-30Accounts

Accounts with accounts type unaudited abridged.

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2021-04-19Confirmation statement

Confirmation statement with updates.

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2020-04-23Confirmation statement

Confirmation statement with updates.

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2020-01-31Accounts

Accounts with accounts type unaudited abridged.

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2019-04-18Confirmation statement

Confirmation statement with updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-04-16Confirmation statement

Confirmation statement with updates.

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2018-01-19Accounts

Accounts with accounts type total exemption full.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Accounts

Accounts with accounts type total exemption small.

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2015-09-14Address

Change registered office address company with date old address new address.

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2015-06-08Address

Change registered office address company with date old address new address.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Accounts

Accounts with accounts type total exemption full.

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2014-06-12Annual return

Annual return company with made up date full list shareholders.

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