BOUTIQUE PROPCO (BROADSTAIRS) LTD

227 LONDON ROAD, ROMFORD  RM7 9BQ
  • Active
  • Private Limited Company
  • Company No. 10844425
  • Last Updated: 01 Mar 2024

Company Profile

BOUTIQUE PROPCO (BROADSTAIRS) LTD was incorporated on Friday, June 30, 2017 as a Private Limited Company with registered address in ROMFORD. BOUTIQUE PROPCO (BROADSTAIRS) LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 7 years 4 months and 13 days.

Name BOUTIQUE PROPCO (BROADSTAIRS) LTD
Company number 10844425
Company type Private Limited Company
Incorporation date 30 Jun 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 227 LONDON ROAD
ROMFORD
RM7 9BQ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Boutique Holdco 3 Ltd London Road, RM7 9BQ Dates: Monday, April 3, 2023 - present
ownership of shares 75 to 100 percent
Ameet Kotecha Nationality: British Dates: Friday, June 30, 2017 - Monday, April 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (47 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 July 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BOUTIQUE PROPCO (BROADSTAIRS) LTD.

Previous Names

Name Change Date
BOUTIQUE PROPCO (BROADSTAIRS) LTD 30 Jun 2017
BOUTIQUE LUXURY CARE HOMES.CO.UK LIMITED 08 Jun 2020
BOUTIQUE BROADSTAIRS LIMITED 24 Mar 2022