BOUX AVENUE LIMITED
Active - Accounts Filed
General Information
NAME
BOUX AVENUE LIMITED
COMPANY NUMBER
07191520
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47710 -
Retail sale of clothing in specialised stores
INCORPORATION DATE
16/03/2010
(14 years and 9 months old)
WEBSITE
www.bouxavenue.com
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
01/04/2023
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PREVIOUS NAMES
16/03/2010
18/11/2010
DNA LINGERIE LIMITED
LONDON
SW19 3SE
Telephone: 08000546550
TPS: No
14a Brigstowe Street
Bristol
Avon
BS1 3BH
3rd Floor
1 St George?s Road
Wimbledon
London
SW19 4DR
Telephone: 87439294
Kindred House
17 Hartfield Road
LONDON
SW19 3SE
L4 Lower Rose Gallery
Bluewater
Greenhithe
Kent
DA9 9ST
Telephone: 423423
Shopping Centre
The Friary
Guildford
Surrey
GU1 4YN
Telephone: 458658
Unit 18
Buchanan Street Buchanan Galleries
Shopping Centre
Glasgow, Lanarkshire
G1 2GF
Telephone: 3327234
Unit 236
Merchants Hall Upper Ground Chapelf
Norwich
Norfolk
NR2 1SU
Unit 33 Lower Green
Metrocentre
Gateshead
Tyne and Wear
NE11 9YR
Telephone: 4607943
Unit 34 Su36
Drake Circus
Plymouth
Devon
PL1 1EA
Unit 77 Bullring Shopping Centre
Middle Mall
Digbeth
Birmingham, West Midlands
B5 4BU
Telephone: 6433460
Unit 88 Lakeside Shopping Centre
West Thurrock Way
West Thurrock
Grays, Essex
RM20 2ZR
Telephone: 800670
Unit L49 White Rose Shopping Centre
Dewsbury Road
Churwell
Leeds, West Yorkshire
LS11 8LX
Telephone: 2771119
Unit L87
The Merry Hill Centre
Brierley Hill
West Midlands
DY5 1QX
Telephone: 483799
Unit Lg3619 Grand Arcade
St David's Dewi Sant
Cardiff
South Glamorgan
CF10 2ER
Telephone: 20232237
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THREEFATHERS LIMITED | Non-Trading | View Report |
| BOUX AVENUE LIMITED | Active - Accounts Filed | View Report |
| BIMOI LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 11/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOUX AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOUX AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOUX AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2010 - Present (14 years and 9 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 26 Past: 12 |
View Report |
|
16/03/2010 - Present (14 years and 9 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 48 Past: 10 |
View Report |
|
18/12/2014 - Present (10years) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/04/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/05/2022 - Present (2 years and 7 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 10 Past: 189 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THREEFATHERS LIMITED | Non-Trading | View Report |
| BOUX AVENUE LIMITED | Active - Accounts Filed | View Report |
| BIMOI LIMITED | Non-Trading | View Report |
| BOUX AV. LIMITED | Non-Trading | View Report |
| BOUX AVE. LIMITED | Non-Trading | View Report |
| BOUX LIMITED | Non-Trading | View Report |
| DNA LINGERIE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 13/05/2022 | New Board Member Kirsten Lawton (905004566) Appointed |
| 06/02/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 05/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 24/04/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 12/06/2020 | New Accounts filed |
| 08/04/2020 | New Confirmation Statement filed |
| 03/04/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 18/04/2018 | Ann Elizabeth Mantz (916902822) has left the board |
| 18/04/2018 | New Company Secretary Kirsten Lawton (924535420) Appointed |
| 06/04/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 21/12/2016 | Change in Reg. Office |
| 12/04/2016 | New Annual Return filed |
| 16/01/2016 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 10/01/2015 | New Accounts filed |
| 25/12/2014 | New Board Member Alexander Maxwell Paphitis (919368653) Appointed |
| 14/04/2014 | New Annual Return filed |
| 04/04/2014 | Steven John Back (918145334) has left the board |
| 13/01/2014 | New Accounts filed |
| 23/09/2013 | New Board Member Steven John Back (918145334) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 09/04/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
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