Boutique Retreats Ltd
Company Profile
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MicroBoutique Retreats Ltd
08387269•Private Limited With Share Capital
Sapphire House, Hayle Industrial Park, Hayle, TR275JR
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Incorporated
04/02/2013
Company Age
13 years
Directors
3
Employees
19
SIC Code
55209
Risk
low risk
Company Overview
Registration, classification & business activity
Boutique Retreats Ltd (08387269) is a private limited with share capital incorporated on 04/02/2013 (13 years old) and registered in hayle, TR275JR. The company operates under SIC code 55209 and is classified as Micro.
Boutique retreats ltd is a luxury holiday company based out of sapphire house, hayle industrial estate, hayle, england, united kingdom.
Private Limited With Share Capital
SIC: 55209
Micro
Incorporated 04/02/2013
TR275JR
19 employees
Financial Overview
Total Assets
£5.10M
Liabilities
£4.32M
Net Assets
£776.7K
Cash
£595.1K
Key Metrics
19
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
46
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Accounts With Made Up Date
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Accounts With Made Up Date
Category:Accounts
Date:01-08-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2014
Miscellaneous
Category:Miscellaneous
Date:22-05-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:07-03-2013
Resolution
Category:Resolution
Date:15-02-2013
Change Of Name Notice
Category:Change Of Name
Date:15-02-2013
Incorporation Company
Category:Incorporation
Date:04-02-2013
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date09/03/2026
Latest Accounts31/12/2024
Trading Addresses
Sapphire House, Hayle Industrial Park, Hayle, Tr27 5Jr, TR275JRRegistered
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