BOUTIQUE BRANDS LIMITED - Wholesale of wine, beer, spirits and other alcoholic beverages - A business based in United Kingdom registered with Companies House

Company Overview

About Boutique Brands Ltd

BOUTIQUE BRANDS LIMITED was founded on 2005-07-29 and has its registered office in Watford. The organisation's status is listed as "Active". Boutique Brands Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
BOUTIQUE BRANDS LIMITED

C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP Other companies in WD17

Filing Information

Company Number		05522145
Company ID Number		05522145
Date formed		2005-07-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		29/07/2015
Return next due		26/08/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB867500217

Last Datalog update:	2024-01-09 15:58:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BOUTIQUE BRANDS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A V FINANCIAL LIMITED ACCACIA ACCOUNTING SERVICES LIMITED BERNIE ANSON LIMITED BLUEPATH LIMITED CAVEN CONSULTANCY LTD CHESTER 13 LIMITED CLEAR ACCOUNTANCY SOLUTIONS LTD COLIN GRAY & CO LIMITED CONDUIT ACCOUNTING SERVICES LIMITED ZIPPY SIX LTD DESMOND HEGGIE LTD DNS9 LIMITED EDEN OUTSOURCING LIMITED FACES OF ANOTHER WORLD LIMITED GRANT FRANKLIN LIMITED HH ACCOUNTING & TAX SERVICES LIMITED IAN ABREY LIMITED JOEL HARDING LIMITED JSA SERVICES LIMITED JTA CONSULTING LIMITED LIBERTY BISHOP ACCOUNTANCY SERVICES LIMITED LIBERTY BISHOP CONTRACTOR SERVICES LIMITED M C MINETT LIMITED MAJADA LTD MEETEN NATHWANI LIMITED MG WHEELER LIMITED NEAL CARTER LIMITED ORANGE AND GOLD ACCOUNTANCY LTD P N ACCOUNTING SERVICES LIMITED PRIORITY PAYROLL SERVICES LIMITED PS DYNAMIC SOLUTIONS (UK) LIMITED R DEADMAN ADVISORY LIMITED RICHARD MALONE ASSOCIATES LIMITED S.E. ELLIS CONSULTING LIMITED S.U. ACCOUNTING LTD SENNA & CO LTD SIMON SPELLER LIMITED TWYDLES LIMITED WRIGHT PAYROLL SERVICES LIMITED

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Companies with same name BOUTIQUE BRANDS LIMITED

The following companies were found which have the same name as BOUTIQUE BRANDS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BOUTIQUE BRANDS INTERNATIONAL LLC	5390 KIETZKE LE STE 202 RENO NV 89511	Active	Company formed on the 2004-08-03
BOUTIQUE BRANDS AUSTRALIA PTY LTD	NSW 2487	Active	Company formed on the 2014-03-04
BOUTIQUE BRANDS, INC.	5345 TOSCANA TRAIL BOYNTON BEACH FL 33437	Inactive	Company formed on the 2006-06-19

Company Officers of BOUTIQUE BRANDS LIMITED

Current Directors

Officer	Role	Date Appointed
OLIVIER SCARAMUCCI	Director	2005-10-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MUHAMMAD INTESARUDDIN HAQUANI	Company Secretary	2006-04-03	2018-02-02
MUHAMMAD INTESARUDDIN HAQUANI	Director	2005-07-29	2018-02-02
JESSE HERBERT	Company Secretary	2005-07-29	2006-04-03
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2005-07-29	2005-07-29
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2005-07-29	2005-07-29

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-13		DIRECTOR APPOINTED MR DANILO TERSIGNI
2023-09-25		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-11		CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-10-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-14		CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2022-01-14	CS01	CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2021-10-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-02-12	SH01	23/12/20 STATEMENT OF CAPITAL GBP 1750
2021-01-18	RES10	Resolutions passed: Resolution of allotment of securities
2021-01-15	CS01	CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES
2020-11-26	AA01	Current accounting period shortened from 30/04/21 TO 31/12/20
2020-05-12	RES10	Resolutions passed: Resolution of allotment of securities
2020-04-30	SH01	30/04/20 STATEMENT OF CAPITAL GBP 1500
2020-01-31	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-24	CS01	CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-01-31	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12	CS01	CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2018-12-11	AA01	Previous accounting period extended from 31/03/18 TO 30/04/18
2018-09-06	PSC04	Change of details for Mr Olivier Scaramucci as a person with significant control on 2018-09-04
2018-09-05	LATEST SOC	05/09/18 STATEMENT OF CAPITAL;GBP 1000
2018-09-05	CS01	CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES
2018-09-05	CH01	Director's details changed for Mr Olivier Scaramucci on 2018-09-04
2018-05-18	SH10	Particulars of variation of rights attached to shares
2018-05-18	SH08	Change of share class name or designation
2018-05-11	RES12	Resolution of varying share rights or name
2018-05-11	RES01	ADOPT ARTICLES 30/04/2018
2018-02-16	TM02	Termination of appointment of Muhammad Intesaruddin Haquani on 2018-02-02
2018-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD INTESARUDDIN HAQUANI
2017-12-21	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04	LATEST SOC	04/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-04	CS01	CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES
2017-08-18	PSC04	Change of details for Mr Olivier Scaramucci as a person with significant control on 2016-04-06
2017-08-18	CH01	Director's details changed for Mr Olivier Scaramucci on 2015-08-26
2017-08-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER SCARAMUCCI / 26/08/2015
2017-08-17	CH03	SECRETARY'S DETAILS CHNAGED FOR MUHAMMAD INTESARUDDIN HAQUANI on 2017-07-21
2017-08-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMAD INTESARUDDIN HAQUANI / 21/07/2017
2016-12-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09	LATEST SOC	09/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-09	CS01	CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-09-09	CH01	Director's details changed for Mr Oliver Scaramucci on 2016-07-01
2015-12-24	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28	LATEST SOC	28/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-28	AR01	29/07/15 ANNUAL RETURN FULL LIST
2015-09-28	CH01	Director's details changed for Olivier Scaramucci on 2015-08-28
2014-12-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11	LATEST SOC	11/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-11	AR01	29/07/14 ANNUAL RETURN FULL LIST
2014-09-11	AD01	REGISTERED OFFICE CHANGED ON 11/09/2014 FROM C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD WD17 1DA
2013-12-24	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-10-14	AR01	29/07/13 FULL LIST
2013-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/2013 FROM 15 WARWICK ROAD STRATFORD UPON AVON CV37 6YW
2012-12-21	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-08-31	AR01	29/07/12 FULL LIST
2011-12-22	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-09-13	AR01	29/07/11 FULL LIST
2011-04-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-03-21	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-10-12	AR01	29/07/10 FULL LIST
2010-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMAD INTESARUDDIN HAQUANI / 01/10/2009
2010-10-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / MUHAMMAD INTESARUDDIN HAQUANI / 01/10/2009
2010-01-31	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-10-01	363a	RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2009-03-27	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-12-16	363a	RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2008-07-07	AA	31/03/07 TOTAL EXEMPTION SMALL
2007-10-12	363a	RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2007-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-30	363a	RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-07-11	288b	SECRETARY RESIGNED
2006-07-11	225	ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06
2006-07-11	88(2)R	AD 03/04/06--------- £ SI 997@1=997 £ IC 3/1000
2006-05-19	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-11	288a	NEW DIRECTOR APPOINTED
2006-04-11	288a	NEW SECRETARY APPOINTED
2005-08-24	88(2)R	AD 29/07/05--------- £ SI 2@1=2 £ IC 1/3
2005-08-12	288a	NEW DIRECTOR APPOINTED
2005-08-12	288a	NEW SECRETARY APPOINTED
2005-08-12	288b	DIRECTOR RESIGNED
2005-08-12	288b	SECRETARY RESIGNED
2005-07-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Licences & Regulatory approval

We could not find any licences issued to BOUTIQUE BRANDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BOUTIQUE BRANDS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	2006-05-05	Satisfied	THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOUTIQUE BRANDS LIMITED

Intangible Assets

Patents

We have not found any records of BOUTIQUE BRANDS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BOUTIQUE BRANDS LIMITED

Trademarks

Trademark applications by BOUTIQUE BRANDS LIMITED

BOUTIQUE BRANDS LIMITED is the Original Applicant for the trademark SV ™ (79163104) through the USPTO on the 2014-10-16: Color is not claimed as a feature of the mark.
BOUTIQUE BRANDS LIMITED is the Original Applicant for the trademark SV ™ (WIPO1242060) through the WIPO on the 2014-10-16: Alcoholic beverages.
Boissons alcoolisées.
Bebidas alcohólicas.
BOUTIQUE BRANDS LIMITED is the Original Applicant for the trademark BOUTIQUE BRANDS ™ (88685846) through the USPTO on the 2019-11-08: Color is not claimed as a feature of the mark.
BOUTIQUE BRANDS LIMITED is the Original Applicant for the trademark BOUTIQUE BRANDS ™ (88685846) through the USPTO on the 2019-11-08: Color is not claimed as a feature of the mark.
BOUTIQUE BRANDS LIMITED is the Original Applicant for the trademark BOUTIQUE BRANDS ™ (88685846) through the USPTO on the 2019-11-08: Color is not claimed as a feature of the mark.
BOUTIQUE BRANDS LIMITED is the Original Applicant for the trademark BOUTIQUE BRANDS ™ (88685846) through the USPTO on the 2019-11-08: Color is not claimed as a feature of the mark.
BOUTIQUE BRANDS LIMITED is the Original registrant for the trademark SETTE VIE ™ (85080053) through the USPTO on the 2010-07-08: Alcoholic beverages, namely, liqueurs

Income

Government Income

We have not found government income sources for BOUTIQUE BRANDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as BOUTIQUE BRANDS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BOUTIQUE BRANDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BOUTIQUE BRANDS LIMITED

Date	Import Code	Imported Goods classification description
2014-11-01	22029099	Non-alcoholic beverages containing >= 2% fats derived from milk or milk products
2012-07-01	22087010	Liqueurs and cordials, in containers holding <= 2 l
2011-06-01	48211010	Self-adhesive paper or paperboard labels of all kinds, printed
2011-05-01	22086011	Vodka of an alcoholic strength of <= 45,4% vol, in containers holding <= 2 l
2011-04-01	48191000	Cartons, boxes and cases, of corrugated paper or paperboard
2011-03-01	22086011	Vodka of an alcoholic strength of <= 45,4% vol, in containers holding <= 2 l
2011-02-01	22089069	Spirituous beverages, in containers holding <= 2 l (excl. ouzo, spirits, liqueurs and cordials)
2011-01-01	22
2010-12-01	48196000	Box files, letter trays, storage boxes and similar articles, of paperboard, of a kind used in offices, shops or the like (excl. packing containers)
2010-09-01	22086011	Vodka of an alcoholic strength of <= 45,4% vol, in containers holding <= 2 l
2010-06-01	22084099	Rum and other spirits obtained by distilling fermented sugar-cane products, of a value <= 2 €/l of pure alcohol, in containers holding > 2 l (excl. rum with a content of volatile substances [other than ethyl and methyl alcohol] of >= 225 g/hl of pure alcohol "with a 10% tolerance")
2010-05-01	70200080	Articles of glass, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BOUTIQUE BRANDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BOUTIQUE BRANDS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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