Boux Avenue International Limited

08047333

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

KINDRED HOUSE, LONDON, SW19 3SE

Incorporated 26/04/2012

Compliance

Last accounts

29/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

47710

Retail sale of clothing in specialised stores

Officers

Ian Michael Childs

director · Since 26/04/2012

NONE

BRITISH · ENGLAND · Age 69

Also on 10 other boards

Mr Theodoros Paphitis

director · Since 26/04/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 19 other boards

Mrs Kirsten Lawton

secretary · Since 06/04/2018

Also on 10 other boards

Mrs Kirsten Lawton

director · Since 03/05/2022

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 58

Also on 10 other boards

Persons with Significant Control

Mr Theodoros Paphitis

75–100% shares

75–100% votes

Appoint directors

British · England · Age 66

Kindred House, 17 Hartfield Road, London, SW19 3SE

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/07/2019Registered 10/07/2019