BOUTIQUE MODERN LIMITED

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Key Data

Status

In Administration

Company No.

07362460

Incorporation date

01/09/2010

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/2010)

27/01/2026

Notice of deemed approval of proposals

View PDF (3 pages)

15/01/2026

Statement of affairs with form AM02SOA/AM02SOC

View PDF (20 pages)

13/01/2026

Statement of administrator's proposal

View PDF (84 pages)

03/11/2025

Registered office address changed from 33 Avis Way Newhaven BN9 0DD England to 4th Floor Aspect House 84-87 Queens Road Brighton BN1 3XE on 2025-11-03

View PDF (3 pages)

31/10/2025

Appointment of an administrator

View PDF (3 pages)

15/10/2025

Satisfaction of charge 073624600001 in full

View PDF (1 pages)

02/09/2025

Confirmation statement made on 2025-08-29 with no updates

View PDF (3 pages)

22/11/2024

Registered office address changed from Unit 3-7, Newhaven Industrial Park Beach Road Newhaven East Sussex BN9 0BX England to 33 Avis Way Newhaven BN9 0DD on 2024-11-22

View PDF (1 pages)

31/10/2024

Total exemption full accounts made up to 2024-06-30

View PDF (15 pages)

20/09/2024

Previous accounting period extended from 2024-06-29 to 2024-06-30

View PDF (1 pages)

12/09/2024

Cessation of Richard Shone as a person with significant control on 2024-06-30

View PDF (1 pages)

12/09/2024

Notification of Chalvington Properties Limited as a person with significant control on 2024-06-30

View PDF (2 pages)

12/09/2024

Confirmation statement made on 2024-08-29 with updates

View PDF (4 pages)

04/07/2024

Memorandum and Articles of Association

View PDF (21 pages)

04/07/2024

Resolutions

View PDF (1 pages)

02/07/2024

Statement of capital following an allotment of shares on 2024-06-30

View PDF (4 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (16 pages)

22/02/2024

Termination of appointment of Clyde Secretaries Limited as a secretary on 2024-02-22

View PDF (1 pages)

04/10/2023

Statement of capital following an allotment of shares on 2023-09-26

View PDF (3 pages)

04/10/2023

Statement of capital following an allotment of shares on 2023-09-26

View PDF (3 pages)

04/10/2023

Statement of capital following an allotment of shares on 2023-09-26

View PDF (3 pages)

04/10/2023

Statement of capital following an allotment of shares on 2023-09-26

View PDF (3 pages)

04/10/2023

Statement of capital following an allotment of shares on 2023-09-26

View PDF (3 pages)

29/08/2023

Confirmation statement made on 2023-08-29 with updates

View PDF (4 pages)

30/06/2023

Notification of Boutique Modern Holdings Limited as a person with significant control on 2023-06-28

View PDF (2 pages)

30/06/2023

Cessation of Neil David Eckert as a person with significant control on 2023-06-28

View PDF (1 pages)

19/04/2023

Appointment of Clyde Secretaries Limited as a secretary on 2023-04-19

View PDF (2 pages)

19/04/2023

Termination of appointment of Robyn Yon as a secretary on 2023-04-19

View PDF (1 pages)

24/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (16 pages)

31/08/2022

Confirmation statement made on 2022-08-29 with updates

View PDF (4 pages)

07/01/2022

Total exemption full accounts made up to 2021-06-30

View PDF (15 pages)

11/10/2021

Change of details for Mr Richard Shone as a person with significant control on 2021-10-11

View PDF (2 pages)

11/10/2021

Change of details for Mr Neil David Eckert as a person with significant control on 2021-10-11

View PDF (2 pages)

20/09/2021

Confirmation statement made on 2021-08-29 with updates

View PDF (5 pages)

07/08/2021

Amended total exemption full accounts made up to 2020-06-30

View PDF (15 pages)

05/07/2021

Total exemption full accounts made up to 2020-06-30

View PDF (13 pages)

30/06/2021

Current accounting period shortened from 2020-06-30 to 2020-06-29

View PDF (1 pages)

29/06/2021

Sub-division of shares on 2020-10-06

View PDF (4 pages)

22/06/2021

Change of details for Mr Richard Shone as a person with significant control on 2021-06-22

View PDF (2 pages)

22/06/2021

Change of details for Mr Neil David Eckert as a person with significant control on 2021-06-22

View PDF (2 pages)

03/06/2021

Second filing of a statement of capital following an allotment of shares on 2020-09-16

View PDF (4 pages)

21/10/2020

Sub-division of shares on 2020-10-06

View PDF (6 pages)

17/09/2020

Statement of capital following an allotment of shares on 2020-09-16

View PDF (4 pages)

09/09/2020

Confirmation statement made on 2020-08-29 with updates

View PDF (4 pages)

25/08/2020

Memorandum and Articles of Association

View PDF (9 pages)

25/08/2020

Resolutions

View PDF (1 pages)

20/07/2020

Resolutions

View PDF (1 pages)

07/07/2020

Total exemption full accounts made up to 2019-06-30

View PDF (13 pages)

05/09/2019

Confirmation statement made on 2019-08-29 with updates

View PDF (3 pages)

13/08/2019

Director's details changed for Mr Richard Shone on 2019-08-13

View PDF (2 pages)

13/08/2019

Change of details for Mr Richard James Shone as a person with significant control on 2019-08-13

View PDF (2 pages)

19/03/2019

Registered office address changed from Unit 3, Newhaven Industrial Park Beach Road Newhaven East Sussex BN9 0BX England to Unit 3-7, Newhaven Industrial Park Beach Road Newhaven East Sussex BN9 0BX on 2019-03-19

View PDF (1 pages)

19/03/2019

Termination of appointment of Helene Crook as a secretary on 2019-03-18

View PDF (1 pages)

19/03/2019

Appointment of Miss Robyn Yon as a secretary on 2019-03-18

View PDF (2 pages)

07/02/2019

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

08/10/2018

Confirmation statement made on 2018-08-29 with no updates

View PDF (3 pages)

27/09/2017

Total exemption full accounts made up to 2017-06-30

View PDF (12 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

01/09/2017

Previous accounting period shortened from 2017-12-31 to 2017-06-30

View PDF (1 pages)

29/08/2017

Confirmation statement made on 2017-08-29 with no updates

View PDF (3 pages)

17/05/2017

Registration of charge 073624600001, created on 2017-05-10

View PDF (19 pages)

11/04/2017

Registered office address changed from C/O Helene Crook 5 Clifford Street London W1S 2LG to Unit 3, Newhaven Industrial Park Beach Road Newhaven East Sussex BN9 0BX on 2017-04-11

View PDF (1 pages)

10/04/2017

Appointment of Mr Lucas John Patrick Shone as a director on 2017-04-01

View PDF (2 pages)

10/04/2017

Appointment of Mr George Frederick Palmer as a director on 2017-04-01

View PDF (2 pages)

15/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (7 pages)

19/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

10/12/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

22/10/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (5 pages)

29/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (16 pages)

01/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (5 pages)

25/11/2013

Registered office address changed from C/O Lauren Paton 5 Clifford Street London W1S 2LG United Kingdom on 2013-11-25

View PDF (1 pages)

25/11/2013

Appointment of Mrs Helene Crook as a secretary

View PDF (2 pages)

25/11/2013

Termination of appointment of Lauren Paton as a secretary

View PDF (1 pages)

01/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

30/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (5 pages)

30/09/2013

Director's details changed for Mr Neil David Eckert on 2012-09-01

View PDF (2 pages)

27/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (5 pages)

29/08/2012

Registered office address changed from 62 Bishopsgate London EC2N 4AW England on 2012-08-29

View PDF (1 pages)

29/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

15/02/2012

Statement of capital following an allotment of shares on 2012-01-20

View PDF (4 pages)

31/10/2011

Certificate of change of name

View PDF (3 pages)

27/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (4 pages)

14/03/2011

Statement of capital following an allotment of shares on 2011-03-10

View PDF (3 pages)

08/02/2011

Current accounting period extended from 2011-09-30 to 2011-12-31

View PDF (1 pages)

03/02/2011

Appointment of Mr Richard Shone as a director

View PDF (2 pages)

19/10/2010

Appointment of Miss Lauren Paton as a secretary

View PDF (1 pages)

01/09/2010

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

0

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

29/08/2026

Last change occurred

30/06/2024

Accounts

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
37
3.93M
-
0.00
-
-

2022
51
4.40M
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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

8

Person	Title	Period	Connections
Eckert, Neil David	Director	01/09/2010 - Present	117
CLYDE SECRETARIES LIMITED	Corporate Secretary	19/04/2023 - 22/02/2024	360
Paton, Lauren	Secretary	14/10/2010 - 25/11/2013	-
Crook, Helene	Secretary	25/11/2013 - 18/03/2019	-
Palmer, George Frederick	Director	01/04/2017 - Present	-

Persons with Significant Control

6

Persons with Significant Control

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

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Description

About BOUTIQUE MODERN LIMITED

BOUTIQUE MODERN LIMITED is an(a) In Administration company incorporated on 01/09/2010 with the registered office located at 4th Floor Aspect House, 84-87 Queens Road, Brighton BN1 3XE. There are currently 4 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 MODERN LIMITED?

BOUTIQUE MODERN LIMITED is currently In Administration. It was registered on 01/09/2010 .

Where is BOUTIQUE MODERN LIMITED located?

BOUTIQUE MODERN LIMITED is registered at 4th Floor Aspect House, 84-87 Queens Road, Brighton BN1 3XE.

What does BOUTIQUE MODERN LIMITED do?

BOUTIQUE MODERN LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BOUTIQUE MODERN LIMITED?

The latest filing was on 27/01/2026: Notice of deemed approval of proposals.