BOUX Avenue Limited

Company Name	BOUX Avenue Limited
Company Status	Active
Company Number	07191520
Category	Private Limited Company
Incorporation Date	16 March 2010(14 years, 1 month ago)
Previous Name	DNA Lingerie Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Kypros Kyprianou
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 St Georges Road Wimbledon London SW19 4DR

Director Name	Mr Theodoros Paphitis
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 St Georges Road Wimbledon London SW19 4DR

Director Name	Mr Alexander Maxwell Paphitis
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	18 December 2014(4 years, 9 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 St Georges Road Wimbledon London SW19 4DR

Secretary Name	Mrs Kirsten Lawton
Status	Current
Appointed	06 April 2018(8 years after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	1 St Georges Road Wimbledon London SW19 4DR

Director Name	Mrs Kirsten Lawton
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 May 2022(12 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 St Georges Road Wimbledon London SW19 4DR

Secretary Name	Ann Elizabeth Mantz
Nationality	British
Status	Resigned
Appointed	03 May 2012(2 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 06 April 2018)
Role	Company Director
Correspondence Address	1 St Georges Road Wimbledon London SW19 4DR

Director Name	Mr Steven John Back
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2013(3 years, 5 months after company formation)
Appointment Duration	7 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22-24 Worple Road Wimbledon London SW19 4DD

Contact

Website	bouxavenue.com
Email address	[email protected]
Telephone	07 770814e01
Telephone region	Mobile

Location

Registered Address	1 St Georges Road Wimbledon London SW19 4DR
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100m at £0.05	Threefathers LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£36,538,000
Gross Profit	£19,327,000
Net Worth	-£21,400,000
Cash	£832,000
Current Liabilities	£12,694,000

Accounts

Latest Accounts	26 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	20 January 2024 (3 months ago)
Next Return Due	3 February 2025 (9 months, 2 weeks from now)

Charges

19 March 2019	Delivered on: 4 April 2019 Persons entitled: Radleigh Lakes Limited Classification: A registered charge Particulars: A fixed and floating charge over the assets of boux avenue limited. Outstanding

Filing History

31 January 2024	Confirmation statement made on 20 January 2024 with no updates (3 pages)
11 October 2023	Registration of charge 071915200002, created on 29 September 2023 (29 pages)
6 September 2023	Director's details changed for Mrs Kirsten Lawton on 9 August 2023 (2 pages)
7 February 2023	Full accounts made up to 26 March 2022 (34 pages)
2 February 2023	Confirmation statement made on 20 January 2023 with updates (6 pages)
11 May 2022	Appointment of Mrs Kirsten Lawton as a director on 3 May 2022 (2 pages)
1 February 2022	Confirmation statement made on 20 January 2022 with updates (8 pages)
30 December 2021	Full accounts made up to 27 March 2021 (35 pages)
24 July 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
24 July 2021	Memorandum and Articles of Association (35 pages)
20 April 2021	Full accounts made up to 28 March 2020 (33 pages)
20 January 2021	Confirmation statement made on 20 January 2021 with updates (5 pages)
8 June 2020	Full accounts made up to 30 March 2019 (29 pages)
20 March 2020	Confirmation statement made on 16 March 2020 with updates (5 pages)
4 April 2019	Registration of charge 071915200001, created on 19 March 2019 (46 pages)
29 March 2019	Confirmation statement made on 16 March 2019 with updates (6 pages)
8 January 2019	Full accounts made up to 31 March 2018 (26 pages)
16 April 2018	Appointment of Mrs Kirsten Lawton as a secretary on 6 April 2018 (2 pages)
16 April 2018	Termination of appointment of Ann Elizabeth Mantz as a secretary on 6 April 2018 (1 page)
3 April 2018	Confirmation statement made on 16 March 2018 with updates (5 pages)
8 January 2018	Full accounts made up to 1 April 2017 (24 pages)
6 December 2017	Director's details changed for Mr Theodoros Paphitis on 5 December 2017 (2 pages)
6 December 2017	Director's details changed for Mr Theodoros Paphitis on 5 December 2017 (2 pages)
6 December 2017	Director's details changed for Mr Theodoros Paphitis on 5 December 2017 (2 pages)
6 December 2017	Director's details changed for Mr Theodoros Paphitis on 5 December 2017 (2 pages)
5 December 2017	Director's details changed for Mr Alexander Maxwell Paphitis on 5 December 2017 (2 pages)
5 December 2017	Director's details changed for Mr Kypros Kyprianou on 5 December 2017 (2 pages)
5 December 2017	Director's details changed for Mr Alexander Maxwell Paphitis on 5 December 2017 (2 pages)
5 December 2017	Director's details changed for Mr Kypros Kyprianou on 5 December 2017 (2 pages)
5 December 2017	Secretary's details changed for Ann Elizabeth Mantz on 5 December 2017 (1 page)
5 December 2017	Secretary's details changed for Ann Elizabeth Mantz on 5 December 2017 (1 page)
11 April 2017	Confirmation statement made on 16 March 2017 with updates (8 pages)
11 April 2017	Confirmation statement made on 16 March 2017 with updates (8 pages)
10 January 2017	Full accounts made up to 26 March 2016 (24 pages)
10 January 2017	Full accounts made up to 26 March 2016 (24 pages)
19 December 2016	Registered office address changed from 22-24 Worple Road Wimbledon London SW19 4DD to 1 st Georges Road Wimbledon London SW19 4DR on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from 22-24 Worple Road Wimbledon London SW19 4DD to 1 st Georges Road Wimbledon London SW19 4DR on 19 December 2016 (1 page)
7 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 5,004,621.75 (9 pages)
7 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 5,004,621.75 (9 pages)
25 February 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
25 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (32 pages)
25 February 2016	Statement of capital following an allotment of shares on 14 February 2016 GBP 5,004,621.75 (7 pages)
25 February 2016	Statement of capital following an allotment of shares on 14 February 2016 GBP 5,004,621.75 (7 pages)
25 February 2016	Particulars of variation of rights attached to shares (3 pages)
25 February 2016	Change of share class name or designation (2 pages)
25 February 2016	Change of share class name or designation (2 pages)
25 February 2016	Particulars of variation of rights attached to shares (3 pages)
12 January 2016	Full accounts made up to 28 March 2015 (19 pages)
12 January 2016	Full accounts made up to 28 March 2015 (19 pages)
12 January 2016	Full accounts made up to 28 March 2015 (19 pages)
8 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 5,000,000 (6 pages)
8 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 5,000,000 (6 pages)
6 January 2015	Full accounts made up to 29 March 2014 (17 pages)
6 January 2015	Full accounts made up to 29 March 2014 (17 pages)
23 December 2014	Appointment of Mr Alexander Maxwell Paphitis as a director on 18 December 2014 (2 pages)
23 December 2014	Appointment of Mr Alexander Maxwell Paphitis as a director on 18 December 2014 (2 pages)
9 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 5,000,000 (5 pages)
9 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 5,000,000 (5 pages)
2 April 2014	Termination of appointment of Steven Back as a director (1 page)
2 April 2014	Termination of appointment of Steven Back as a director (1 page)
6 January 2014	Full accounts made up to 30 March 2013 (18 pages)
6 January 2014	Full accounts made up to 30 March 2013 (18 pages)
19 September 2013	Appointment of Steven John Back as a director (2 pages)
19 September 2013	Appointment of Steven John Back as a director (2 pages)
5 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
5 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
7 January 2013	Full accounts made up to 31 March 2012 (15 pages)
7 January 2013	Full accounts made up to 31 March 2012 (15 pages)
10 May 2012	Appointment of Ann Elizabeth Mantz as a secretary (3 pages)
10 May 2012	Appointment of Ann Elizabeth Mantz as a secretary (3 pages)
8 May 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
20 December 2011	Full accounts made up to 2 April 2011 (14 pages)
20 December 2011	Full accounts made up to 2 April 2011 (14 pages)
20 December 2011	Full accounts made up to 2 April 2011 (14 pages)
17 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
17 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
24 November 2010	Statement of capital following an allotment of shares on 12 November 2010 GBP 5,000,000 (4 pages)
24 November 2010	Statement of capital following an allotment of shares on 12 November 2010 GBP 5,000,000 (4 pages)
18 November 2010	Change of name notice (2 pages)
18 November 2010	Company name changed dna lingerie LIMITED\certificate issued on 18/11/10 RES15 ‐ Change company name resolution on 2010-11-12 (3 pages)
18 November 2010	Company name changed dna lingerie LIMITED\certificate issued on 18/11/10 RES15 ‐ Change company name resolution on 2010-11-12 (3 pages)
18 November 2010	Change of name notice (2 pages)
9 November 2010	Statement of capital following an allotment of shares on 7 May 2010 GBP 1,000,000 (4 pages)
9 November 2010	Statement of capital following an allotment of shares on 7 May 2010 GBP 1,000,000 (4 pages)
9 November 2010	Statement of capital following an allotment of shares on 7 May 2010 GBP 1,000,000 (4 pages)
24 March 2010	Director's details changed for Theodoros Paphitis on 19 March 2010 (3 pages)
24 March 2010	Director's details changed for Theodoros Paphitis on 19 March 2010 (3 pages)
16 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
16 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

BOUX Avenue Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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