BD

BOUTET DEVELOPMENTS LIMITED

Dissolved

Company number 05062996

London · Incorporated 3 March 2004

6th Floor 338 Euston Road, London, NW1 3BG

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

BOUTET DEVELOPMENTS LIMITED was a private limited company incorporated on 3 March 2004 and registered in England and Wales and dissolved on 15 May 2018. Its registered office is at 6th Floor 338 Euston Road, London, NW1 3BG. Its principal activity is development of building projects (SIC 41100).

The sole director is DANIELS, Stephen Richards (appointed 20 November 2009). CAPITAL TRADING COMPANIES SECRETARIES LIMITED acts as corporate secretary. 11 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent accounts, made up to 30 September 2016, were filed on 13 June 2017. Companies House holds 72 filings for this company, most recently a gazette filing on 15 May 2018.

Compliance

Annual accounts Up to date
Last filed
30 September 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
30 September 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DS
DANIELS, Stephen Richards
Director
20 November 2009
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
20 March 2006
TM
TOWNS, Martin Alexander
Director · Resigned
5 September 2008
FG
FURLONG, Gwynne Patrick
Director · Resigned
18 August 2006
LG
LEWIS, Gary William Mccann
Director · Resigned
1 February 2006
OW
OLIVER, William
Secretary · Resigned
26 April 2004
TG
TEWKESBURY, Grant Edward
Director · Resigned
19 April 2004
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
3 March 2004
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
3 March 2004
MB
MCGLOGAN, Bruce
Secretary · Resigned
3 March 2004
JT
JACKSON-STOPS, Timothy William Ashworth
Director · Resigned
3 March 2004
RP
ROSCROW, Peter Donald
Director · Resigned
3 March 2004
SM
SHAW, Mark Glenn Bridgman
Director · Resigned
3 March 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
15 May 2018 View
Gazette Notice Voluntary
Gazette
27 February 2018 View
Dissolution Application Strike Off Company
Dissolution
15 February 2018 View
Termination Director Company With Name Termination Date
Officers
8 February 2018 View
Legacy
Capital
18 October 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 October 2017 View
Legacy
Insolvency
18 October 2017 View
Resolution
Resolution
18 October 2017 View
Change Person Director Company With Change Date
Officers
20 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2017 View
Change Person Director Company With Change Date
Officers
17 March 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Change Corporate Secretary Company With Change Date
Officers
4 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Change Person Director Company With Change Date
Officers
10 December 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2012 View
Change Corporate Secretary Company With Change Date
Officers
7 November 2011 View
Change Account Reference Date Company Current Extended
Accounts
27 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
13 April 2011 View
Change Corporate Secretary Company
Officers
6 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2010 View
Termination Director Company With Name
Officers
30 November 2009 View
Appoint Person Director Company With Name
Officers
26 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Annual Return
3 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Annual Return
5 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2007 View
Legacy
Annual Return
13 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Annual Return
19 April 2006 View
Resolution
Resolution
19 April 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
8 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2005 View
Legacy
Officers
10 November 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Annual Return
17 May 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Capital
30 October 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Officers
4 March 2004 View
Incorporation Company
Incorporation
3 March 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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