BOUX AVENUE LIMITED

Key Data

Status

Active

Company No.

07191520

Incorporation date

16/03/2010

Size

Full

Classification

Retail sale of clothing in specialised stores (47.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2010)

26/03/2026

Full accounts made up to 2025-03-29

View PDF (33 pages)

20/01/2026

Confirmation statement made on 2026-01-20 with no updates

View PDF (3 pages)

01/04/2025

Full accounts made up to 2024-03-30

View PDF (38 pages)

03/02/2025

Confirmation statement made on 2025-01-20 with no updates

View PDF (3 pages)

15/11/2024

Registered office address changed from 1 st Georges Road Wimbledon London SW19 4DR United Kingdom to Kindred House 17 Hartfield Road London SW19 3SE on 2024-11-15

View PDF (1 pages)

14/05/2024

Full accounts made up to 2023-04-01

View PDF (37 pages)

31/01/2024

Confirmation statement made on 2024-01-20 with no updates

View PDF (3 pages)

11/10/2023

Registration of charge 071915200002, created on 2023-09-29

View PDF (29 pages)

06/09/2023

Director's details changed for Mrs Kirsten Lawton on 2023-08-09

View PDF (2 pages)

07/02/2023

Full accounts made up to 2022-03-26

View PDF (34 pages)

02/02/2023

Confirmation statement made on 2023-01-20 with updates

View PDF (6 pages)

11/05/2022

Appointment of Mrs Kirsten Lawton as a director on 2022-05-03

View PDF (2 pages)

01/02/2022

Confirmation statement made on 2022-01-20 with updates

View PDF (8 pages)

30/12/2021

Full accounts made up to 2021-03-27

View PDF (35 pages)

24/07/2021

Resolutions

View PDF (3 pages)

24/07/2021

Memorandum and Articles of Association

View PDF (35 pages)

20/04/2021

Full accounts made up to 2020-03-28

View PDF (33 pages)

20/01/2021

Confirmation statement made on 2021-01-20 with updates

View PDF (5 pages)

08/06/2020

Full accounts made up to 2019-03-30

View PDF (29 pages)

20/03/2020

Confirmation statement made on 2020-03-16 with updates

View PDF (5 pages)

04/04/2019

Registration of charge 071915200001, created on 2019-03-19

View PDF (46 pages)

29/03/2019

Confirmation statement made on 2019-03-16 with updates

View PDF (6 pages)

08/01/2019

Full accounts made up to 2018-03-31

View PDF (26 pages)

16/04/2018

Appointment of Mrs Kirsten Lawton as a secretary on 2018-04-06

View PDF (2 pages)

16/04/2018

Termination of appointment of Ann Elizabeth Mantz as a secretary on 2018-04-06

View PDF (1 pages)

03/04/2018

Confirmation statement made on 2018-03-16 with updates

View PDF (5 pages)

08/01/2018

Full accounts made up to 2017-04-01

View PDF (24 pages)

06/12/2017

Director's details changed for Mr Theodoros Paphitis on 2017-12-05

View PDF (2 pages)

06/12/2017

Director's details changed for Mr Theodoros Paphitis on 2017-12-05

View PDF (2 pages)

05/12/2017

Secretary's details changed for Ann Elizabeth Mantz on 2017-12-05

View PDF (1 pages)

05/12/2017

Director's details changed for Mr Kypros Kyprianou on 2017-12-05

View PDF (2 pages)

05/12/2017

Director's details changed for Mr Alexander Maxwell Paphitis on 2017-12-05

View PDF (2 pages)

11/04/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (8 pages)

10/01/2017

Full accounts made up to 2016-03-26

View PDF (24 pages)

19/12/2016

Registered office address changed from 22-24 Worple Road Wimbledon London SW19 4DD to 1 st Georges Road Wimbledon London SW19 4DR on 2016-12-19

View PDF (1 pages)

07/04/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (9 pages)

25/02/2016

Statement of capital following an allotment of shares on 2016-02-14

View PDF (7 pages)

25/02/2016

Particulars of variation of rights attached to shares

View PDF (3 pages)

25/02/2016

Change of share class name or designation

View PDF (2 pages)

25/02/2016

Resolutions

View PDF (32 pages)

12/01/2016

Full accounts made up to 2015-03-28

View PDF (19 pages)

08/04/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (6 pages)

06/01/2015

Full accounts made up to 2014-03-29

View PDF (17 pages)

23/12/2014

Appointment of Mr Alexander Maxwell Paphitis as a director on 2014-12-18

View PDF (2 pages)

09/04/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (5 pages)

02/04/2014

Termination of appointment of Steven Back as a director

View PDF (1 pages)

06/01/2014

Full accounts made up to 2013-03-30

View PDF (18 pages)

19/09/2013

Appointment of Steven John Back as a director

View PDF (2 pages)

05/04/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (5 pages)

07/01/2013

Full accounts made up to 2012-03-31

View PDF (15 pages)

10/05/2012

Appointment of Ann Elizabeth Mantz as a secretary

View PDF (3 pages)

08/05/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (4 pages)

20/12/2011

Full accounts made up to 2011-04-02

View PDF (14 pages)

17/03/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (4 pages)

24/11/2010

Statement of capital following an allotment of shares on 2010-11-12

View PDF (4 pages)

18/11/2010

Certificate of change of name

View PDF (3 pages)

18/11/2010

Change of name notice

View PDF (2 pages)

09/11/2010

Statement of capital following an allotment of shares on 2010-05-07

View PDF (4 pages)

24/03/2010

Director's details changed for Theodoros Paphitis on 2010-03-19

View PDF (3 pages)

16/03/2010

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2024

Next confirmation date

20/01/2027

Last change occurred

30/03/2024

Accounts

Full

Last made up date

30/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Paphitis, Theodoros	Director	16/03/2010 - Present	88
Back, Steven John	Director	02/09/2013 - 31/03/2014	94
Kyprianou, Kypros	Director	16/03/2010 - Present	35
Lawton, Kirsten	Director	03/05/2022 - Present	9
Lawton, Kirsten	Secretary	06/04/2018 - Present	-

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

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Mixed farming

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SC127217

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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 BOUX AVENUE LIMITED

BOUX AVENUE LIMITED is an(a) Active company incorporated on 16/03/2010 with the registered office located at Kindred House, 17 Hartfield Road, London SW19 3SE. There are currently 5 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 BOUX AVENUE LIMITED?

BOUX AVENUE LIMITED is currently Active. It was registered on 16/03/2010 .

Where is BOUX AVENUE LIMITED located?

BOUX AVENUE LIMITED is registered at Kindred House, 17 Hartfield Road, London SW19 3SE.

What does BOUX AVENUE LIMITED do?

BOUX AVENUE LIMITED operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

What is the latest filing for BOUX AVENUE LIMITED?

The latest filing was on 26/03/2026: Full accounts made up to 2025-03-29.