Company NameBoa Boutique Limited
DirectorsMartin Henry Harding and Sheila Carole Harding
Company StatusActive
Company Number07675790
CategoryPrivate Limited Company
Incorporation Date21 June 2011(12 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear

Directors

Director NameMartin Henry Harding
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Eastwick Park Avenue
Bookham
Leatherhead
Surrey
KT23 3ND
Director NameSheila Carole Harding
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Eastwick Park Avenue
Bookham
Leatherhead
Surrey
KT23 3ND

Contact

Websiteboa-boutique.co.uk
Email address[email protected]
Telephone020 89482340
Telephone regionLondon

Location

Registered Address1 The Green
Richmond
Surrey
TW9 1PL
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

90 at £1Sheila Carole Harding
90.00%
Ordinary
10 at £1Martin Henry Harding
10.00%
Ordinary

Financials

Year2014
Net Worth-£57,789
Cash£24,906
Current Liabilities£426,996

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due29 March 2024 (overdue)
Accounts CategoryMicro
Accounts Year End29 June

Returns

Latest Return21 June 2023 (9 months, 1 week ago)
Next Return Due5 July 2024 (3 months, 1 week from now)

Filing History

8 February 2021Micro company accounts made up to 30 June 2020 (4 pages)
24 June 2020Confirmation statement made on 21 June 2020 with no updates (3 pages)
6 November 2019Micro company accounts made up to 30 June 2019 (4 pages)
4 July 2019Confirmation statement made on 21 June 2019 with no updates (3 pages)
28 March 2019Micro company accounts made up to 30 June 2018 (4 pages)
5 July 2018Confirmation statement made on 21 June 2018 with no updates (3 pages)
29 March 2018Micro company accounts made up to 29 June 2017 (2 pages)
20 November 2017Director's details changed for Sheila Carole Harding on 20 November 2017 (2 pages)
20 November 2017Director's details changed for Sheila Carole Harding on 20 November 2017 (2 pages)
20 November 2017Director's details changed for Martin Henry Harding on 20 November 2017 (2 pages)
20 November 2017Director's details changed for Martin Henry Harding on 20 November 2017 (2 pages)
26 July 2017Notification of Sheila Carole Harding as a person with significant control on 6 April 2016 (2 pages)
26 July 2017Notification of Sheila Carole Harding as a person with significant control on 6 April 2016 (2 pages)
19 July 2017Confirmation statement made on 21 June 2017 with updates (5 pages)
19 July 2017Confirmation statement made on 21 June 2017 with updates (5 pages)
29 June 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
29 June 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
30 March 2017Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
30 March 2017Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
22 June 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
(4 pages)
22 June 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
(4 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
14 July 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
(4 pages)
14 July 2015Director's details changed for Sheila Carole Harding on 27 May 2015 (2 pages)
14 July 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
(4 pages)
14 July 2015Director's details changed for Sheila Carole Harding on 27 May 2015 (2 pages)
14 July 2015Director's details changed for Martin Henry Harding on 27 May 2015 (2 pages)
14 July 2015Director's details changed for Martin Henry Harding on 27 May 2015 (2 pages)
27 May 2015Director's details changed for Martin Henry Harding on 27 May 2015 (2 pages)
27 May 2015Director's details changed for Martin Henry Harding on 27 May 2015 (2 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
24 July 2014Annual return made up to 21 June 2014 with a full list of shareholders (4 pages)
24 July 2014Annual return made up to 21 June 2014 with a full list of shareholders (4 pages)
13 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
13 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
19 July 2013Annual return made up to 21 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
(4 pages)
19 July 2013Annual return made up to 21 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
(4 pages)
19 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
19 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
9 July 2012Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
9 July 2012Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
21 June 2011Incorporation (34 pages)
21 June 2011Incorporation (34 pages)