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Home > England & Wales Companies > BOUTIQUE MODERN LIMITED
Company Information for

BOUTIQUE MODERN LIMITED

33 AVIS WAY, NEWHAVEN, BN9 0DD,
Company Registration Number
07362460
Private Limited Company
Active

Company Overview

About Boutique Modern Ltd
BOUTIQUE MODERN LIMITED was founded on 2010-09-01 and has its registered office in Newhaven. The organisation's status is listed as "Active". Boutique Modern Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOUTIQUE MODERN LIMITED
 
Legal Registered Office
33 AVIS WAY
NEWHAVEN
BN9 0DD
Other companies in W1S
 
Previous Names
BOUTIQUE CARAVANS LIMITED31/10/2011
Filing Information
Company Number 07362460
Company ID Number 07362460
Date formed 2010-09-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 17:29:11
Primary Source:Companies House
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Companies with same name BOUTIQUE MODERN LIMITED
The following companies were found which have the same name as BOUTIQUE MODERN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOUTIQUE MODERNA DU CHAMPION DU MEUBLE LTEE 260 BOULEVARD TASCHEREAU GREENFIELD PARK Quebec Dissolved Company formed on the 1977-11-25
BOUTIQUE MODERN HOLDINGS LIMITED 5 CLIFFORD STREET LONDON W1S 2LG Active Company formed on the 2023-02-16

Company Officers of BOUTIQUE MODERN LIMITED

Current Directors
Officer Role Date Appointed
HELENE CROOK
 Company Secretary 2013-11-25
NEIL DAVID ECKERT
 Director 2010-09-01
GEORGE FREDERICK PALMER
 Director 2017-04-01
LUCAS JOHN PATRICK SHONE
 Director 2017-04-01
RICHARD SHONE
 Director 2011-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
LAUREN PATON
 Company Secretary 2010-10-14 2013-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL DAVID ECKERT BEHIND THE METER LIMITED Director 2016-03-08 CURRENT 2014-09-10 Active - Proposal to Strike off
NEIL DAVID ECKERT BISHOPSGATE SOLAR 1 LIMITED Director 2014-04-25 CURRENT 2011-11-29 Active - Proposal to Strike off
NEIL DAVID ECKERT SEAGO YACHTING LIMITED Director 2013-10-03 CURRENT 2002-10-24 Active
NEIL DAVID ECKERT AGGREGATED MICRO POWER HOLDINGS LIMITED Director 2013-01-24 CURRENT 2013-01-23 Active
NEIL DAVID ECKERT RIPE VILLAGE STORES Director 2012-08-06 CURRENT 2012-08-06 Active
NEIL DAVID ECKERT NCEX LIMITED Director 2012-06-29 CURRENT 2012-06-29 Active
NEIL DAVID ECKERT HIGHLAND WOOD ENERGY LIMITED Director 2010-11-17 CURRENT 2010-11-17 Active - Proposal to Strike off
NEIL DAVID ECKERT CHALVINGTON MANAGEMENT LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
NEIL DAVID ECKERT AGGREGATED MICRO POWER LIMITED Director 2010-09-01 CURRENT 2010-09-01 Active - Proposal to Strike off
NEIL DAVID ECKERT AMP ENERGY SERVICES LIMITED Director 2010-08-11 CURRENT 2010-08-11 Active
NEIL DAVID ECKERT CHALVINGTON BATTERIES LIMITED Director 2010-08-11 CURRENT 2010-08-11 Active
NEIL DAVID ECKERT WINGROVE HOUSE LIMITED Director 2008-06-03 CURRENT 2005-11-02 Active
NEIL DAVID ECKERT WHETSTONE PROPERTIES LIMITED Director 2008-04-18 CURRENT 1959-05-21 Active
NEIL DAVID ECKERT TITAN (SOUTH WEST) LIMITED Director 2003-11-01 CURRENT 2003-04-16 Active
NEIL DAVID ECKERT DESIGN TECHNOLOGY AND IRRIGATION LIMITED Director 1998-02-09 CURRENT 1998-02-09 Active - Proposal to Strike off
NEIL DAVID ECKERT CRICKET MANAGEMENT LIMITED Director 1995-08-24 CURRENT 1995-08-17 Active - Proposal to Strike off
NEIL DAVID ECKERT DESIGN TECHNOLOGY AND INNOVATION LIMITED Director 1994-12-01 CURRENT 1994-01-04 Active - Proposal to Strike off
NEIL DAVID ECKERT RIPE FOODS LIMITED Director 1994-08-17 CURRENT 1994-01-04 Active - Proposal to Strike off
LUCAS JOHN PATRICK SHONE THEBSL LTD. Director 2015-02-09 CURRENT 2015-02-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-22REGISTERED OFFICE CHANGED ON 22/11/24 FROM Unit 3-7, Newhaven Industrial Park Beach Road Newhaven East Sussex BN9 0BX England
2024-10-3130/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-20Previous accounting period extended from 29/06/24 TO 30/06/24
2024-09-12CESSATION OF RICHARD SHONE AS A PERSON OF SIGNIFICANT CONTROL
2024-09-12Notification of Chalvington Properties Limited as a person with significant control on 2024-06-30
2024-09-12CONFIRMATION STATEMENT MADE ON 29/08/24, WITH UPDATES
2024-07-04Memorandum articles filed
2024-07-04Resolutions passed:<ul><li>Resolution Re: increase to the authorised share capital of the company by the creation of preference shares of 100.00 each / re: share rights 30/06/2024<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2024-07-0230/06/24 STATEMENT OF CAPITAL GBP 5938547
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-0426/09/23 STATEMENT OF CAPITAL GBP 1335.74
2023-10-0426/09/23 STATEMENT OF CAPITAL GBP 1352.19
2023-10-0426/09/23 STATEMENT OF CAPITAL GBP 1457.47
2023-08-29CONFIRMATION STATEMENT MADE ON 29/08/23, WITH UPDATES
2023-06-30Notification of Boutique Modern Holdings Limited as a person with significant control on 2023-06-28
2023-06-30CESSATION OF NEIL DAVID ECKERT AS A PERSON OF SIGNIFICANT CONTROL
2023-04-19Appointment of Clyde Secretaries Limited as company secretary on 2023-04-19
2023-04-19Termination of appointment of Robyn Yon on 2023-04-19
2023-03-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES
2022-01-0730/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11PSC04Change of details for Mr Neil David Eckert as a person with significant control on 2021-10-11
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH UPDATES
2021-08-07AAMDAmended account full exemption
2021-07-05AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30AA01Current accounting period shortened from 30/06/20 TO 29/06/20
2021-06-29SH02Sub-division of shares on 2020-10-06
2021-06-22PSC04Change of details for Mr Neil David Eckert as a person with significant control on 2021-06-22
2021-06-03RP04SH01Second filing of capital allotment of shares GBP1,316
2020-10-21SH02Sub-division of shares on 2020-10-06
2020-09-17SH0116/09/20 STATEMENT OF CAPITAL GBP 2000
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES
2020-08-25MEM/ARTSARTICLES OF ASSOCIATION
2020-08-25RES01ADOPT ARTICLES 25/08/20
2020-07-20RES01ADOPT ARTICLES 20/07/20
2020-07-07AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES
2019-08-13CH01Director's details changed for Mr Richard Shone on 2019-08-13
2019-08-13PSC04Change of details for Mr Richard James Shone as a person with significant control on 2019-08-13
2019-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/19 FROM Unit 3, Newhaven Industrial Park Beach Road Newhaven East Sussex BN9 0BX England
2019-03-19TM02Termination of appointment of Helene Crook on 2019-03-18
2019-03-19AP03Appointment of Miss Robyn Yon as company secretary on 2019-03-18
2019-02-07AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2017-09-27AA30/06/17 TOTAL EXEMPTION FULL
2017-09-27AA31/12/16 TOTAL EXEMPTION FULL
2017-09-01AA01Previous accounting period shortened from 31/12/17 TO 30/06/17
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES
2017-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 073624600001
2017-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/17 FROM C/O Helene Crook 5 Clifford Street London W1S 2LG
2017-04-10AP01DIRECTOR APPOINTED MR LUCAS JOHN PATRICK SHONE
2017-04-10AP01DIRECTOR APPOINTED MR GEORGE FREDERICK PALMER
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-07-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-22AR0101/09/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-01AR0101/09/14 ANNUAL RETURN FULL LIST
2013-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/13 FROM C/O Lauren Paton 5 Clifford Street London W1S 2LG United Kingdom
2013-11-25AP03Appointment of Mrs Helene Crook as company secretary
2013-11-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY LAUREN PATON
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30AR0101/09/13 ANNUAL RETURN FULL LIST
2013-09-30CH01Director's details changed for Mr Neil David Eckert on 2012-09-01
2012-09-27AR0101/09/12 ANNUAL RETURN FULL LIST
2012-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/12 FROM 62 Bishopsgate London EC2N 4AW England
2012-05-29AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-15SH0120/01/12 STATEMENT OF CAPITAL GBP 1000
2011-10-31RES15CHANGE OF NAME 27/10/2011
2011-10-31CERTNMCOMPANY NAME CHANGED BOUTIQUE CARAVANS LIMITED CERTIFICATE ISSUED ON 31/10/11
2011-09-27AR0101/09/11 FULL LIST
2011-03-14SH0110/03/11 STATEMENT OF CAPITAL GBP 1
2011-02-08AA01CURREXT FROM 30/09/2011 TO 31/12/2011
2011-02-03AP01DIRECTOR APPOINTED MR RICHARD SHONE
2010-10-19AP03SECRETARY APPOINTED MISS LAUREN PATON
2010-09-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-09-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-09-01CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOUTIQUE MODERN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOUTIQUE MODERN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BOUTIQUE MODERN LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOUTIQUE MODERN LIMITED

Intangible Assets
Patents
We have not found any records of BOUTIQUE MODERN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOUTIQUE MODERN LIMITED
Trademarks
We have not found any records of BOUTIQUE MODERN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOUTIQUE MODERN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as BOUTIQUE MODERN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOUTIQUE MODERN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOUTIQUE MODERN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOUTIQUE MODERN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BN9 0DD