Boutique Perfumes Limited

Active05225338 Private limited company
Incorporated
8 September 2004 (22 years)
Industry
Wholesale of perfume and cosmetics (46450)
Owned by
Kenneth Charles Green
Susan Esther Green
Accounts type
Total exemption full
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (2 former)
8 September 2004
Appointed Green, Kenneth Charles as Director
8 September 2004
Appointed Green, Susan Esther as Director
8 September 2004
Appointed Stokes, Philip John as Director
8 September 2004
Appointed Stokes, Philip John as Secretary
8 September 2004
Appointed Qa Registrars Limited as Corporate Nominee Secretary
8 September 2004
Resigned Qa Registrars Limited as Corporate Nominee Secretary
8 September 2004
Appointed Qa Nominees Limited as Corporate Nominee Director
8 September 2004
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1945 (81)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1946 (80)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 December 2025
19 August 2026Confirmation statement with no updates6 August 2026
11 September 2025Confirmation statement with no updates8 September 2025
8 September 2025Total exemption full accounts31 December 2024
18 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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