Menna Overview
Here’s a quick overview of BOTH BOUTIQUES LIMITED 👀 — a London based business that started in 1974.
BOTH BOUTIQUES LIMITED
- Company statusactive
- Company No01177299
- Age52 years Incorporated 15 July 1974
- Officers3
Address
C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
BOTH BOUTIQUES LIMITED is an active company incorporated on 15 July 1974 and based in London, England. The company was registered 52 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 20 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 20 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Nov 2023
Change Person Secretary Company With Change Date
2 Years Ago on 20 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 08 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Feb 2020
Notification Of A Person With Significant Control
7 Years Ago on 15 Mar 2019
Notification Of A Person With Significant Control
7 Years Ago on 15 Mar 2019
Withdrawal Of A Person With Significant Control Statement
7 Years Ago on 15 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Jan 2019
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 15 Mar 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHETTLE, Lay Poon | secretary | 01 Sept 1997 | |
| CHETTLE, Brian | director | Feb 1949 | 01 Jan 1970 |
| CHETTLE, Lay Poon | director | Mar 1953 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Brian Edwin Chettle | Mar 1944 | 15 Feb 2017 |
| Mrs Lay Poon Chettle | Jan 1945 | 15 Feb 2017 |
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Here’s a quick overview of BOTH BOUTIQUES LIMITED 👀 — a London based business that started in 1974.