Both Boutiques Limited

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Both Boutiques Limited

01177299•Private Limited With Share Capital

C/O Rpgcc 40 Gracechurch Street, London, EC3V0BT

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Incorporated

15/07/1974

Company Age

51 years

Directors

3

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Both Boutiques Limited (01177299) is a private limited with share capital incorporated on 15/07/1974 (51 years old) and registered in london, EC3V0BT. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 15/07/1974
EC3V0BT
2 employees

Financial Overview

Total Assets

£811.0K

Liabilities

£133.9K

Net Assets

£677.1K

Cash

£10.1K

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2
B
brian chettle
director
L
lay poon chettle
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

98
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:20-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:16-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2009
Legacy
Category:Annual Return
Date:16-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2008
Legacy
Category:Annual Return
Date:01-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2007
Legacy
Category:Annual Return
Date:19-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2006
Legacy
Category:Annual Return
Date:24-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2006
Legacy
Category:Annual Return
Date:21-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2004
Legacy
Category:Annual Return
Date:16-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2003
Legacy
Category:Annual Return
Date:13-02-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2002
Legacy
Category:Annual Return
Date:14-02-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2002
Legacy
Category:Annual Return
Date:13-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2001
Legacy
Category:Annual Return
Date:01-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-1999
Legacy
Category:Annual Return
Date:16-02-1999
Legacy
Category:Annual Return
Date:10-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-1997
Legacy
Category:Officers
Date:30-12-1997
Legacy
Category:Officers
Date:30-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-1997
Legacy
Category:Annual Return
Date:04-03-1997
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-1996
Legacy
Category:Annual Return
Date:15-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-1995
Legacy
Category:Annual Return
Date:09-03-1995
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-1994
Legacy
Category:Annual Return
Date:23-02-1994
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-1993
Legacy
Category:Annual Return
Date:14-02-1993
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-1992
Legacy
Category:Annual Return
Date:17-02-1992
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-1991
Legacy
Category:Annual Return
Date:04-03-1991
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-1990
Legacy
Category:Annual Return
Date:26-03-1990
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-1989
Legacy
Category:Annual Return
Date:15-06-1989
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-1988
Legacy
Category:Annual Return
Date:29-03-1988
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-1987
Legacy
Category:Annual Return
Date:21-01-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date29/01/2026
Latest Accounts30/09/2025

Trading Addresses

5Th Floor, 14-16 Dowgate Hill, London, EC4R2SU
C/O Rpgcc 40 Gracechurch Street, London, EC3V0BTRegistered

Contact

C/O Rpgcc 40 Gracechurch Street, London, EC3V0BT