Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Both Boutiques Limited
- Incorporated
- 15 July 1974 (52 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Brian ChettleLay Poon Chettle
- Owned by
- Brian Edwin ChettleLay Poon Chettle
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Rpgcc40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Chettle, Lay Poon
Secretary · Appointed 1 September 1997
British
Chettle, Brian
Director
British
Born March 1944 (82)
Chettle, Lay Poon
Director
British
Born January 1945 (81)
Officer history (1 former)
1 September 1997
Appointed Chettle, Lay Poon as Secretary
1 September 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Brian Edwin Chettle
Individual · Notified 15 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1944 (82)
Lay Poon Chettle
Individual · Notified 15 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1945 (81)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Confirmation statement with no updates | 15 February 2026 | ||
| 5 May 2026 | Director's details changed | |||
| 5 May 2026 | Secretary's details changed | |||
| 5 May 2026 | Director's details changed | |||
| 2 February 2026 | Total exemption full accounts | 30 September 2025 |
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