This company is commonly known as Boutique Brands Limited. The company was founded 18 years ago and was given the registration number 05522145. The firm's registered office is in WATFORD. You can find them at C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
| Name | : | BOUTIQUE BRANDS LIMITED |
|---|---|---|
| Company Number | : | 05522145 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 July 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Riverside Lodge, 30 Chiswick Mall, London, United Kingdom, W4 2AZ | Director | 15 October 2005 | Active |
| 65, Alfred Road, London, England, W2 5EU | Director | 30 January 2024 | Active |
| Valleymount, Sundridge Road, Ide Hill, Sevenoaks, United Kingdom, TN14 6JT | Secretary | 03 April 2006 | Active |
| 35 The Crescent, Barnes, London, SW13 0NN | Secretary | 29 July 2005 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 29 July 2005 | Active |
| Valleymount, Sundridge Road, Ide Hill, Sevenoaks, United Kingdom, TN14 6JT | Director | 29 July 2005 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 29 July 2005 | Active |
| Mr Olivier Bernard Scaramucci | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3 Riverside Lodge, 30 Chiswick Mall, London, England, W4 2AZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Officers | Appoint person director company with name date. | Download |
| 2023-12-22 | Capital | Capital allotment shares. | Download |
| 2023-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-12 | Capital | Capital allotment shares. | Download |
| 2021-01-18 | Resolution | Resolution. | Download |
| 2021-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-26 | Accounts | Change account reference date company current shortened. | Download |
| 2020-05-12 | Resolution | Resolution. | Download |
| 2020-04-30 | Capital | Capital allotment shares. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-11 | Accounts | Change account reference date company previous extended. | Download |
| 2018-09-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-05 | Officers | Change person director company with change date. | Download |
| 2018-05-18 | Capital | Capital variation of rights attached to shares. | Download |
| 2018-05-18 | Capital | Capital name of class of shares. | Download |
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