Menna Overview
Here’s a quick overview of BOUX AVENUE LIMITED 👀 — a London based business that started in 2010.
BOUX AVENUE LIMITED
- Company statusactive
- Company No07191520
- Age16 years 4 months Incorporated 16 March 2010
- Officers5
Address
Kindred House, 17 Hartfield Road, London, SW19 3SE, United Kingdom
BOUX AVENUE LIMITED is an active company incorporated on 16 March 2010 and based in London, United Kingdom. The company was registered 16 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)
47710 Retail sale of clothing in specialised stores
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 14 May 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 06 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 02 Feb 2023
Appoint Person Director Company With Name Date
4 Years Ago on 11 May 2022
Confirmation Statement With Updates
4 Years Ago on 01 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Dec 2021
Resolution
5 Years Ago on 24 Jul 2021
Memorandum Articles
5 Years Ago on 24 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 20 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 20 Jan 2021
Accounts With Accounts Type Full
6 Years Ago on 08 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 20 Mar 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 04 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 29 Mar 2019
Accounts With Accounts Type Full
7 Years Ago on 08 Jan 2019
Appoint Person Secretary Company With Name Date
8 Years Ago on 16 Apr 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 16 Apr 2018
Confirmation Statement With Updates
8 Years Ago on 03 Apr 2018
Accounts With Accounts Type Full
8 Years Ago on 08 Jan 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAWTON, Kirsten | secretary | 06 Apr 2018 | |
| KYPRIANOU, Kypros | director | May 1968 | 16 Mar 2010 |
| LAWTON, Kirsten | director | Apr 1968 | 03 May 2022 |
| PAPHITIS, Alexander Maxwell | director | Apr 1987 | 18 Dec 2014 |
| PAPHITIS, Theodoros | director | Sep 1959 | 16 Mar 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Theodoros Paphitis | Sep 1959 | 06 Apr 2016 |
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Here’s a quick overview of BOUX AVENUE LIMITED 👀 — a London based business that started in 2010.