BOUTIQUE BRANDS LIMITED

Key Data

Status

Active

Company No.

05522145

Incorporation date

29/07/2005

Size

Total Exemption Full

Classification

Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2005)

22/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (15 pages)

02/10/2025

Confirmation statement made on 2025-10-02 with no updates

View PDF (3 pages)

22/08/2025

Director's details changed for Mr Danilo Tersigni on 2025-08-01

View PDF (2 pages)

22/08/2025

Director's details changed for Mr Danilo Tersigni on 2025-08-01

View PDF (2 pages)

17/12/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

04/10/2024

Confirmation statement made on 2024-10-02 with updates

View PDF (5 pages)

10/05/2024

Director's details changed for Mr Danilo Tersigni on 2024-04-08

View PDF (2 pages)

13/02/2024

Appointment of Mr Danilo Tersigni as a director on 2024-01-30

View PDF (2 pages)

22/12/2023

Statement of capital following an allotment of shares on 2023-12-21

View PDF (3 pages)

21/12/2023

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

25/09/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

11/01/2023

Confirmation statement made on 2022-12-12 with no updates

View PDF (3 pages)

20/10/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

14/01/2022

Confirmation statement made on 2021-12-12 with updates

View PDF (5 pages)

13/10/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

27/04/2021

Micro company accounts made up to 2020-04-30

View PDF (4 pages)

12/02/2021

Statement of capital following an allotment of shares on 2020-12-23

View PDF (4 pages)

18/01/2021

Resolutions

View PDF (2 pages)

15/01/2021

Confirmation statement made on 2020-12-12 with updates

View PDF (5 pages)

26/11/2020

Current accounting period shortened from 2021-04-30 to 2020-12-31

View PDF (1 pages)

12/05/2020

Resolutions

View PDF (3 pages)

30/04/2020

Statement of capital following an allotment of shares on 2020-04-30

View PDF (3 pages)

31/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (11 pages)

24/01/2020

Confirmation statement made on 2019-12-12 with no updates

View PDF (3 pages)

31/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (11 pages)

12/12/2018

Confirmation statement made on 2018-12-12 with updates

View PDF (4 pages)

11/12/2018

Previous accounting period extended from 2018-03-31 to 2018-04-30

View PDF (1 pages)

06/09/2018

Change of details for Mr Olivier Scaramucci as a person with significant control on 2018-09-04

View PDF (2 pages)

05/09/2018

Confirmation statement made on 2018-07-29 with updates

View PDF (4 pages)

05/09/2018

Director's details changed for Mr Olivier Scaramucci on 2018-09-04

View PDF (2 pages)

18/05/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/05/2018

Change of share class name or designation

View PDF (2 pages)

11/05/2018

Resolutions

View PDF (23 pages)

16/02/2018

Termination of appointment of Muhammad Intesaruddin Haquani as a director on 2018-02-02

View PDF (1 pages)

16/02/2018

Termination of appointment of Muhammad Intesaruddin Haquani as a secretary on 2018-02-02

View PDF (1 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

04/09/2017

Confirmation statement made on 2017-07-29 with updates

View PDF (4 pages)

18/08/2017

Change of details for Mr Olivier Scaramucci as a person with significant control on 2016-04-06

View PDF (2 pages)

18/08/2017

Director's details changed for Mr Olivier Scaramucci on 2015-08-26

View PDF (2 pages)

17/08/2017

Director's details changed for Mr Olivier Scaramucci on 2015-08-26

View PDF (2 pages)

17/08/2017

Director's details changed for Muhammad Intesaruddin Haquani on 2017-07-21

View PDF (2 pages)

17/08/2017

Secretary's details changed for Muhammad Intesaruddin Haquani on 2017-07-21

View PDF (1 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

09/09/2016

Confirmation statement made on 2016-07-29 with updates

View PDF (5 pages)

09/09/2016

Director's details changed for Mr Oliver Scaramucci on 2016-07-01

View PDF (2 pages)

24/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

28/10/2015

Annual return made up to 2015-07-29 with full list of shareholders

View PDF (5 pages)

28/09/2015

Director's details changed for Olivier Scaramucci on 2015-08-28

View PDF (2 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

11/09/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (5 pages)

11/09/2014

Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford WD17 1DA to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 2014-09-11

View PDF (1 pages)

24/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

14/10/2013

Annual return made up to 2013-07-29 with full list of shareholders

View PDF (5 pages)

01/03/2013

Registered office address changed from 15 Warwick Road Stratford upon Avon CV37 6YW on 2013-03-01

View PDF (1 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

31/08/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (5 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

13/09/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (5 pages)

08/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

21/03/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

12/10/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (5 pages)

12/10/2010

Secretary's details changed for Muhammad Intesaruddin Haquani on 2009-10-01

View PDF (2 pages)

12/10/2010

Director's details changed for Muhammad Intesaruddin Haquani on 2009-10-01

View PDF (2 pages)

31/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

01/10/2009

Return made up to 29/07/09; full list of members

View PDF (4 pages)

27/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

16/12/2008

Return made up to 29/07/08; full list of members

View PDF (4 pages)

07/07/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

12/10/2007

Return made up to 29/07/07; full list of members

View PDF (2 pages)

23/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

30/08/2006

Return made up to 29/07/06; full list of members

View PDF (2 pages)

11/07/2006

Secretary resigned

View PDF (1 pages)

11/07/2006

Accounting reference date shortened from 31/07/06 to 31/03/06

View PDF (1 pages)

11/07/2006

Ad 03/04/06--------- £ si 997@1=997 £ ic 3/1000

View PDF (1 pages)

19/05/2006

Particulars of mortgage/charge

View PDF (5 pages)

11/04/2006

New director appointed

View PDF (2 pages)

11/04/2006

New secretary appointed

View PDF (2 pages)

24/08/2005

Ad 29/07/05--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

12/08/2005

Secretary resigned

View PDF (1 pages)

12/08/2005

Director resigned

View PDF (1 pages)

12/08/2005

New director appointed

View PDF (1 pages)

12/08/2005

New secretary appointed

View PDF (1 pages)

29/07/2005

Incorporation

View PDF (14 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

31/12/2024

Next confirmation date

02/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
5
303.79K
-
0.00
-
-

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
Scaramucci, Olivier	Director	15/10/2005 - Present	1
Tersigni, Danilo	Director	30/01/2024 - Present	7
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	29/07/2005 - 29/07/2005	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	29/07/2005 - 29/07/2005	15962
Haquani, Muhammad Intesaruddin	Director	29/07/2005 - 02/02/2018	15

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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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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Mixed farming

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02153348

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Description

About BOUTIQUE BRANDS LIMITED

BOUTIQUE BRANDS LIMITED is an(a) Active company incorporated on 29/07/2005 with the registered office located at C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire WD17 1HP. 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 BOUTIQUE BRANDS LIMITED?

BOUTIQUE BRANDS LIMITED is currently Active. It was registered on 29/07/2005 .

Where is BOUTIQUE BRANDS LIMITED located?

BOUTIQUE BRANDS LIMITED is registered at C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire WD17 1HP.

What does BOUTIQUE BRANDS LIMITED do?

BOUTIQUE BRANDS LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

What is the latest filing for BOUTIQUE BRANDS LIMITED?

The latest filing was on 22/12/2025: Total exemption full accounts made up to 2024-12-31.