| Company Name | Boutiqueye Buying Office Ltd |
|---|---|
| Director | Karen Lesley Harries |
| Company Status | Active |
| Company Number | 06459762 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 2007(16 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Karen Lesley Harries |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor 4 Tabernacle Street London EC2A 4LU |
| Secretary Name | Aileen Geraghty |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 December 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4th Floor 4 Tabernacle Street London EC2A 4LU |
Location
| Registered Address | 4th Floor 4 Tabernacle Street London EC2A 4LU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 200 at £1 | Karen Harries 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,157 |
| Cash | £66,986 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 January 2025 (8 months, 3 weeks from now) |
Filing History
| 2 January 2024 | Confirmation statement made on 27 December 2023 with no updates (3 pages) |
|---|---|
| 29 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 3 January 2023 | Confirmation statement made on 27 December 2022 with no updates (3 pages) |
| 26 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 4 January 2022 | Confirmation statement made on 27 December 2021 with updates (5 pages) |
| 20 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 7 May 2021 | Change of details for Ms Karen Lesley Harries as a person with significant control on 6 May 2021 (2 pages) |
| 6 May 2021 | Secretary's details changed for Aileen Geraghty on 6 May 2021 (1 page) |
| 6 May 2021 | Director's details changed for Ms Karen Harries on 6 May 2021 (2 pages) |
| 6 May 2021 | Registered office address changed from Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP to 4th Floor 4 Tabernacle Street London EC2A 4LU on 6 May 2021 (1 page) |
| 6 May 2021 | Change of details for Miss Karen Harries as a person with significant control on 6 May 2021 (2 pages) |
| 6 January 2021 | Confirmation statement made on 27 December 2020 with updates (5 pages) |
| 1 October 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 8 January 2020 | Confirmation statement made on 27 December 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 27 December 2018 | Confirmation statement made on 27 December 2018 with no updates (3 pages) |
| 20 December 2018 | Secretary's details changed for Aileen Geraghty on 20 December 2018 (1 page) |
| 29 August 2018 | Unaudited abridged accounts made up to 31 December 2017 (13 pages) |
| 2 January 2018 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
| 9 October 2017 | Unaudited abridged accounts made up to 31 December 2016 (11 pages) |
| 9 October 2017 | Unaudited abridged accounts made up to 31 December 2016 (11 pages) |
| 12 May 2017 | Director's details changed for Miss Karen Harries on 12 May 2017 (2 pages) |
| 12 May 2017 | Director's details changed for Miss Karen Harries on 12 May 2017 (2 pages) |
| 12 January 2017 | Confirmation statement made on 27 December 2016 with updates (6 pages) |
| 12 January 2017 | Confirmation statement made on 27 December 2016 with updates (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 15 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 15 July 2015 | Registered office address changed from First Floor 98-102 Station Road East Oxted Surrey RH8 0QA to Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP on 15 July 2015 (1 page) |
| 15 July 2015 | Registered office address changed from First Floor 98-102 Station Road East Oxted Surrey RH8 0QA to Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP on 15 July 2015 (1 page) |
| 14 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 28 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 5 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 5 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 17 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (4 pages) |
| 17 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (4 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 18 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (4 pages) |
| 18 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Director's details changed for Karen Harries on 4 January 2012 (2 pages) |
| 4 January 2012 | Director's details changed for Karen Harries on 4 January 2012 (2 pages) |
| 4 January 2012 | Director's details changed for Karen Harries on 4 January 2012 (2 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 4 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 February 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (4 pages) |
| 1 February 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (4 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 26 January 2009 | Return made up to 27/12/08; full list of members (3 pages) |
| 26 January 2009 | Return made up to 27/12/08; full list of members (3 pages) |
| 24 September 2008 | Director's change of particulars / karen harries / 20/08/2008 (1 page) |
| 24 September 2008 | Director's change of particulars / karen harries / 20/08/2008 (1 page) |
| 27 December 2007 | Incorporation (30 pages) |
| 27 December 2007 | Incorporation (30 pages) |