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Boutique Modern Limited

Boutique Modern Limited is a in administration company incorporated on 1 September 2010 with the registered office located in Brighton, East Sussex. Boutique Modern Limited was registered 15 years ago.
Status
In Administration
In administration since 1 month ago
Company No
07362460
Private limited company
Age
15 years
Incorporated 1 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 August 2025 (3 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
4th Floor Aspect House
84-87 Queens Road
Brighton
BN1 3XE
Address changed on 3 Nov 2025 (1 month ago)
Previous address was 33 Avis Way Newhaven BN9 0DD England
Telephone
01273911076
Email
Available in Endole App
People
Officers
4
Shareholders
10
Controllers (PSC)
2
Director • None • British • Lives in England • Born in May 1962
Director • British • Lives in UK • Born in Jun 1961
Director • Project Development Manager • British • Lives in England • Born in Oct 1991
Director • Production Manager • British • Lives in England • Born in Nov 1989
Boutique Modern Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Brands
Boutique Modern
Boutique Modern is a main contractor and modular manufacturer that addresses the affordable housing crisis across the South of England.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£18.92K
Decreased by £42.58K (-69%)
Turnover
Unreported
Same as previous period
Employees
61
Increased by 1 (+2%)
Total Assets
£2.14M
Increased by £325.39K (+18%)
Total Liabilities
-£2.15M
Decreased by £5.42M (-72%)
Net Assets
-£11.28K
Increased by £5.75M (-100%)
Debt Ratio (%)
101%
Decreased by 316.74% (-76%)
Latest Activity
Registered Address Changed
1 Month Ago on 3 Nov 2025
Administrator Appointed
1 Month Ago on 31 Oct 2025
Charge Satisfied
1 Month Ago on 15 Oct 2025
Confirmation Submitted
3 Months Ago on 2 Sep 2025
Registered Address Changed
1 Year Ago on 22 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 31 Oct 2024
Accounting Period Extended
1 Year 2 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Sep 2024
Chalvington Properties Limited (PSC) Appointed
1 Year 5 Months Ago on 30 Jun 2024
Richard Shone (PSC) Resigned
1 Year 5 Months Ago on 30 Jun 2024
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Documents
Registered office address changed from 33 Avis Way Newhaven BN9 0DD England to 4th Floor Aspect House 84-87 Queens Road Brighton BN1 3XE on 3 November 2025
Submitted on 3 Nov 2025
Appointment of an administrator
Submitted on 31 Oct 2025
Satisfaction of charge 073624600001 in full
Submitted on 15 Oct 2025
Confirmation statement made on 29 August 2025 with no updates
Submitted on 2 Sep 2025
Registered office address changed from Unit 3-7, Newhaven Industrial Park Beach Road Newhaven East Sussex BN9 0BX England to 33 Avis Way Newhaven BN9 0DD on 22 November 2024
Submitted on 22 Nov 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Oct 2024
Previous accounting period extended from 29 June 2024 to 30 June 2024
Submitted on 20 Sep 2024
Cessation of Richard Shone as a person with significant control on 30 June 2024
Submitted on 12 Sep 2024
Confirmation statement made on 29 August 2024 with updates
Submitted on 12 Sep 2024
Notification of Chalvington Properties Limited as a person with significant control on 30 June 2024
Submitted on 12 Sep 2024
Repayment History
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