Menna Overview
Here’s a quick overview of BOUTIQUE MODERN LIMITED 👀 — a Newhaven based business that started in 2010.
BOUTIQUE MODERN LIMITED
- Company statusactive
- Company No07362460
- Age15 years 10 months Incorporated 1 September 2010
- Officers4
Address
33 Avis Way, Newhaven, BN9 0DD, England
BOUTIQUE MODERN LIMITED is an active company incorporated on 1 September 2010 and based in Newhaven, England. The company was registered 16 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
9 Months Ago on 15 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 02 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Oct 2024
Change Account Reference Date Company Previous Extended
1 Year Ago on 20 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 12 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 12 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 12 Sep 2024
Resolution
2 Years Ago on 04 Jul 2024
Memorandum Articles
2 Years Ago on 04 Jul 2024
Capital Allotment Shares
2 Years Ago on 02 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 22 Feb 2024
Capital Allotment Shares
2 Years Ago on 04 Oct 2023
Capital Allotment Shares
2 Years Ago on 04 Oct 2023
Capital Allotment Shares
2 Years Ago on 04 Oct 2023
Capital Allotment Shares
2 Years Ago on 04 Oct 2023
Capital Allotment Shares
2 Years Ago on 04 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 29 Aug 2023
Cessation Of A Person With Significant Control
3 Years Ago on 30 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 30 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 19 Apr 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 19 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 31 Aug 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ECKERT, Neil David | director | May 1962 | 01 Sept 2010 |
| PALMER, George Frederick | director | Nov 1989 | 01 Apr 2017 |
| SHONE, Lucas John Patrick | director | Oct 1991 | 01 Apr 2017 |
| SHONE, Richard | director | Jun 1961 | 03 Feb 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chalvington Properties Limited | 30 Jun 2024 | |
| Boutique Modern Holdings Limited | 28 Jun 2023 | |
| Mr Richard Shone | Jun 1961 | 06 Apr 2016 |
| Mr Neil David Eckert | May 1962 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
ECKERT, Neil David are mutual persons.
ECKERT, Neil David are mutual persons.
ECKERT, Neil David are mutual persons.
ECKERT, Neil David are mutual persons.
ECKERT, Neil David are mutual persons.
ECKERT, Neil David are mutual persons.
ECKERT, Neil David are mutual persons.
ECKERT, Neil David are mutual persons.
ECKERT, Neil David are mutual persons.
ECKERT, Neil David are mutual persons.
ECKERT, Neil David are mutual persons.
ECKERT, Neil David are mutual persons.
ECKERT, Neil David are mutual persons.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
THE FIRLE SPORTING CLUB LIMITED
ECKERT, Neil David are mutual persons.
EDUCATION OPPORTUNITY LTD
ECKERT, Neil David are mutual persons.
BOUTIQUE MODERN HOLDINGS LIMITED
ECKERT, Neil David are mutual persons.
10 AVIS WAY LIMITED
ECKERT, Neil David are mutual persons.
ARKLEY (SOUTH WEST) LIMITED
ECKERT, Neil David are mutual persons.
CHALVINGTON PROPERTIES LIMITED
ECKERT, Neil David are mutual persons.
BELLAROMA INVESTMENTS LTD
ECKERT, Neil David are mutual persons.
RIPE VILLAGE STORES
ECKERT, Neil David are mutual persons.
SQUID INC
CLYDE SECRETARIES LIMITED is a mutual person.
GIRLIE INVESTMENTS
CLYDE SECRETARIES LIMITED is a mutual person.
STUKELEY STREET MANAGEMENT COMPANY LIMITED
CLYDE SECRETARIES LIMITED is a mutual person.
OLP SERVICES LTD.
CLYDE SECRETARIES LIMITED is a mutual person.
EUROPEAN PRESSURE ULCER ADVISORY PANEL CHARITY
CLYDE SECRETARIES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BOUTIQUE MODERN LIMITED 👀 — a Newhaven based business that started in 2010.