BOUDOIR-SECRETS LTD

Key Data

Status

Active

Company No.

04941509

Incorporation date

23/10/2003

Size

Dormant

Classification

Agents involved in the sale of textiles clothing fur footwear and leather goods (46.16 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2003)

11/07/2025

Confirmation statement made on 2025-07-11 with no updates

View PDF (3 pages)

03/07/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (2 pages)

13/07/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

11/07/2024

Confirmation statement made on 2024-07-11 with no updates

View PDF (3 pages)

22/07/2023

Confirmation statement made on 2023-07-22 with no updates

View PDF (3 pages)

21/06/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

21/06/2023

Registered office address changed from Ian Cmpbell 59 Cowbridge Road East Cardiff CF11 9AE Wales to Sophia House, 28 Sophia House 28 Cathedral Road Cardiff United Kingdom CF11 9LJ on 2023-06-21

View PDF (1 pages)

21/06/2023

Registered office address changed from Sophia House, 28 Sophia House 28 Cathedral Road Cardiff United Kingdom CF11 9LJ United Kingdom to 28 C/0 Titan Timber - Sophia House 28 Cathedral Road Cardiff United Kingdom CF11 9LJ on 2023-06-21

View PDF (1 pages)

16/09/2022

Confirmation statement made on 2022-09-16 with no updates

View PDF (3 pages)

08/08/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (2 pages)

18/09/2021

Confirmation statement made on 2021-09-16 with no updates

View PDF (3 pages)

21/08/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (2 pages)

16/09/2020

Confirmation statement made on 2020-09-16 with no updates

View PDF (3 pages)

29/06/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (2 pages)

30/09/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

09/07/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

18/12/2018

Registered office address changed from Marina Building Harleyford Estate Henley Road Marlow Bucks SL7 2DX to Ian Cmpbell 59 Cowbridge Road East Cardiff CF11 9AE on 2018-12-18

View PDF (1 pages)

20/09/2018

Confirmation statement made on 2018-09-20 with no updates

View PDF (3 pages)

19/07/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (2 pages)

26/10/2017

Confirmation statement made on 2017-10-23 with no updates

View PDF (3 pages)

01/07/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (2 pages)

05/12/2016

Confirmation statement made on 2016-10-23 with updates

View PDF (5 pages)

07/07/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (2 pages)

04/11/2015

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (3 pages)

02/07/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

31/10/2014

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (3 pages)

21/08/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

21/08/2014

Termination of appointment of Shameem Algieri as a director on 2014-08-01

View PDF (1 pages)

20/11/2013

Annual return made up to 2013-10-23 with full list of shareholders

View PDF (4 pages)

11/07/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (2 pages)

08/11/2012

Annual return made up to 2012-10-23 with full list of shareholders

View PDF (4 pages)

18/07/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

29/10/2011

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (4 pages)

19/08/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (2 pages)

11/11/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (4 pages)

08/07/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (2 pages)

01/12/2009

Director's details changed for Shameem Algieri on 2009-10-20

View PDF (2 pages)

01/12/2009

Director's details changed for Ian Campbell on 2009-10-20

View PDF (2 pages)

01/12/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (4 pages)

12/08/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (2 pages)

17/11/2008

Return made up to 23/10/08; full list of members

View PDF (4 pages)

04/08/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (2 pages)

21/11/2007

Return made up to 23/10/07; no change of members

View PDF (7 pages)

10/10/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (2 pages)

23/11/2006

Return made up to 23/10/06; full list of members

View PDF (7 pages)

22/09/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (2 pages)

21/11/2005

Return made up to 23/10/05; full list of members

View PDF (7 pages)

28/10/2005

Registered office changed on 28/10/05 from: 2 alexandra gate, ffordd pengam cardiff CF24 2SA

View PDF (1 pages)

30/08/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (1 pages)

14/12/2004

Return made up to 23/10/04; full list of members

View PDF (7 pages)

23/10/2003

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

11/07/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Ian Campbell	Director	23/10/2003 - Present	26
Campbell, Ian	Secretary	23/10/2003 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BOUDOIR-SECRETS LTD

BOUDOIR-SECRETS LTD is an(a) Active company incorporated on 23/10/2003 with the registered office located at 28 C/0 Titan Timber - Sophia House, 28 Cathedral Road, Cardiff, United Kingdom CF11 9LJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOUDOIR-SECRETS LTD?

BOUDOIR-SECRETS LTD is currently Active. It was registered on 23/10/2003 .

Where is BOUDOIR-SECRETS LTD located?

BOUDOIR-SECRETS LTD is registered at 28 C/0 Titan Timber - Sophia House, 28 Cathedral Road, Cardiff, United Kingdom CF11 9LJ.

What does BOUDOIR-SECRETS LTD do?

BOUDOIR-SECRETS LTD operates in the Agents involved in the sale of textiles clothing fur footwear and leather goods (46.16 - SIC 2007) sector.

What is the latest filing for BOUDOIR-SECRETS LTD?

The latest filing was on 11/07/2025: Confirmation statement made on 2025-07-11 with no updates.