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Boutique Perfumes Limited

Boutique Perfumes Limited is an active company incorporated on 8 September 2004 with the registered office located in London, Greater London. Boutique Perfumes Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05225338
Private limited company
Age
21 years
Incorporated 8 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (2 months ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Oct 1956 • Company Secretary
Director • British • Lives in UK • Born in Apr 1946
Director • British • Lives in UK • Born in Jun 1945
Mr Kenneth Charles Green
PSC • British • Lives in England • Born in Jun 1945
Mrs Susan Esther Green
PSC • British • Lives in England • Born in Apr 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Classic Beaute Limited
Philip John Stokes, , and 1 more are mutual people.
Active
Kenneth Green Associates Limited
Philip John Stokes and are mutual people.
Active
Kenneth Green Properties Limited
Philip John Stokes and are mutual people.
Active
The Kenneth & Susan Green Charitable Foundation
Philip John Stokes, Kenneth Charles Green, and 1 more are mutual people.
Active
Cosmetic, Toiletry & Perfumery Foundation
Kenneth Charles Green is a mutual person.
Active
Look Good Feel Better Trading Limited
Philip John Stokes is a mutual person.
Active
Bezel Watches Limited
Philip John Stokes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.91K
Same as previous period
Total Liabilities
-£12.05K
Same as previous period
Net Assets
-£7.14K
Same as previous period
Debt Ratio (%)
245%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Full Accounts Submitted
2 Months Ago on 8 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Full Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
Full Accounts Submitted
3 Years Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 20 Sep 2022
Full Accounts Submitted
4 Years Ago on 17 Sep 2021
Confirmation Submitted
4 Years Ago on 9 Sep 2021
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Documents
Confirmation statement made on 8 September 2025 with no updates
Submitted on 11 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 8 September 2024 with no updates
Submitted on 11 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 8 September 2023 with no updates
Submitted on 18 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Sep 2022
Confirmation statement made on 8 September 2022 with no updates
Submitted on 20 Sep 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 17 Sep 2021
Confirmation statement made on 8 September 2021 with no updates
Submitted on 9 Sep 2021
Repayment History
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