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Boutique Modern Limited

Boutique Modern Limited is an active company incorporated on 1 September 2010 with the registered office located in Newhaven, East Sussex. Boutique Modern Limited was registered 15 years ago.
Status
Active
Active since incorporation
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 (1 month ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
Last change occurred 1 year 1 month 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 (5 months remaining)
Address
33 Avis Way
Newhaven
BN9 0DD
England
Address changed on 22 Nov 2024 (11 months ago)
Previous address was Unit 3-7, Newhaven Industrial Park Beach Road Newhaven East Sussex BN9 0BX England
Telephone
01273911076
Email
Available in Endole App
People
Officers
4
Shareholders
10
Controllers (PSC)
2
Director • Project Development Manager • British • Lives in England • Born in Oct 1991
Director • British • Lives in UK • Born in Jun 1961
Director • None • British • Lives in England • Born in May 1962
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
Charge Satisfied
7 Days Ago on 15 Oct 2025
Confirmation Submitted
1 Month Ago on 2 Sep 2025
Registered Address Changed
11 Months Ago on 22 Nov 2024
Full Accounts Submitted
11 Months Ago on 31 Oct 2024
Accounting Period Extended
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Chalvington Properties Limited (PSC) Appointed
1 Year 3 Months Ago on 30 Jun 2024
Richard Shone (PSC) Resigned
1 Year 3 Months Ago on 30 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 Mar 2024
Clyde Secretaries Limited Resigned
1 Year 8 Months Ago on 22 Feb 2024
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Documents
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
Memorandum and Articles of Association
Submitted on 4 Jul 2024
Resolutions
Submitted on 4 Jul 2024
Repayment History
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