BOUX AVENUE LIMITED
Overview
| Company Name | BOUX AVENUE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07191520 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOUX AVENUE LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BOUX AVENUE LIMITED located?
| Registered Office Address | Kindred House 17 Hartfield Road SW19 3SE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOUX AVENUE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DNA LINGERIE LIMITED | Mar 16, 2010 | Mar 16, 2010 |
What are the latest accounts for BOUX AVENUE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2024 |
What is the status of the latest confirmation statement for BOUX AVENUE LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2026 |
| Overdue | No |
What are the latest filings for BOUX AVENUE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 20, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 30, 2024 | 38 pages | AA | ||||||||||||||
Confirmation statement made on Jan 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 1 st Georges Road Wimbledon London SW19 4DR United Kingdom to Kindred House 17 Hartfield Road London SW19 3SE on Nov 15, 2024 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Apr 01, 2023 | 37 pages | AA | ||||||||||||||
Confirmation statement made on Jan 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 071915200002, created on Sep 29, 2023 | 29 pages | MR01 | ||||||||||||||
Director's details changed for Mrs Kirsten Lawton on Aug 09, 2023 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Mar 26, 2022 | 34 pages | AA | ||||||||||||||
Confirmation statement made on Jan 20, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Appointment of Mrs Kirsten Lawton as a director on May 03, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 20, 2022 with updates | 8 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 27, 2021 | 35 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||
Full accounts made up to Mar 28, 2020 | 33 pages | AA | ||||||||||||||
Confirmation statement made on Jan 20, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 30, 2019 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Mar 16, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Registration of charge 071915200001, created on Mar 19, 2019 | 46 pages | MR01 | ||||||||||||||
Confirmation statement made on Mar 16, 2019 with updates | 6 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2018 | 26 pages | AA | ||||||||||||||
Appointment of Mrs Kirsten Lawton as a secretary on Apr 06, 2018 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Ann Elizabeth Mantz as a secretary on Apr 06, 2018 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Mar 16, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Who are the officers of BOUX AVENUE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWTON, Kirsten | Secretary | 17 Hartfield Road SW19 3SE London Kindred House United Kingdom | 245354200001 | |||||||
| KYPRIANOU, Kypros | Director | 17 Hartfield Road SW19 3SE London Kindred House United Kingdom | United Kingdom | British | 95372620003 | |||||
| LAWTON, Kirsten | Director | 17 Hartfield Road SW19 3SE London Kindred House United Kingdom | United Kingdom | British | 50045660005 | |||||
| PAPHITIS, Alexander Maxwell | Director | 17 Hartfield Road SW19 3SE London Kindred House United Kingdom | United Kingdom | British | 193686530001 | |||||
| PAPHITIS, Theodoros | Director | 17 Hartfield Road SW19 3SE London Kindred House United Kingdom | England | British | 146450430005 | |||||
| MANTZ, Ann Elizabeth | Secretary | St Georges Road Wimbledon SW19 4DR London 1 United Kingdom | British | 169028220001 | ||||||
| BACK, Steven John | Director | Worple Road Wimbledon SW19 4DD London 22-24 | United Kingdom | British | 205661380001 |
Who are the persons with significant control of BOUX AVENUE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Theodoros Paphitis | Apr 06, 2016 | 17 Hartfield Road SW19 3SE London Kindred House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0