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Boutique Construction And Development Limited

Boutique Construction And Development Limited is an active company incorporated on 14 August 2017 with the registered office located in London, Greater London. Boutique Construction And Development Limited was registered 8 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
10913763
Private limited company
Age
8 years
Incorporated 14 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (4 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Accountancy House
90 Walworth Road
London
SE1 6SW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1969
Director • British • Lives in England • Born in Dec 1968
Mr Anthony George McKinlay
PSC • British • Lives in England • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Anthony George McKinlay is a mutual person.
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Anthony George McKinlay is a mutual person.
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Anthony George McKinlay is a mutual person.
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First94 Limited
Anthony George McKinlay is a mutual person.
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Ground94 Limited
Anthony George McKinlay is a mutual person.
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Anthony George McKinlay is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£222.82K
Increased by £74.14K (+50%)
Total Liabilities
-£214.72K
Increased by £68.87K (+47%)
Net Assets
£8.1K
Increased by £5.28K (+187%)
Debt Ratio (%)
96%
Decreased by 1.74% (-2%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 30 May 2025
Mr Anthony George Mckinlay Details Changed
3 Months Ago on 12 May 2025
Mr Anthony George Mckinlay (PSC) Details Changed
3 Months Ago on 12 May 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 15 May 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 15 May 2023
Mr Ian Stephen Williams Appointed
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 26 Apr 2022
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 30 May 2025
Change of details for Mr Anthony George Mckinlay as a person with significant control on 12 May 2025
Submitted on 12 May 2025
Director's details changed for Mr Anthony George Mckinlay on 12 May 2025
Submitted on 12 May 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 22 Apr 2025
Micro company accounts made up to 31 August 2023
Submitted on 30 May 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 18 Apr 2024
Accounts for a dormant company made up to 31 August 2022
Submitted on 15 May 2023
Confirmation statement made on 26 April 2023 with no updates
Submitted on 15 May 2023
Appointment of Mr Ian Stephen Williams as a director on 31 January 2023
Submitted on 31 Jan 2023
Accounts for a dormant company made up to 31 August 2021
Submitted on 26 Apr 2022
Repayment History
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