OpenRegistry
Companies House/Romford/Company profile

BOUTIQUE PROPCO (NEWMARKET) LTD.

Active
10609617·incorporated 2017-02-08

BOUTIQUE PROPCO (NEWMARKET) LTD. is an active UK private limited company, incorporated on 8 February 2017 at Companies House (number 10609617; OpenRegistry canonical ID GB-10609617-boutique-propco-newmarket-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 17,432 active companies registered in Romford (postcode RM7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-08
Registered Address
227 LONDON ROAD, ROMFORD, RM7 9BQ, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-08. Next confirmation statement due 2026-08-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BOUTIQUE PROPCO (NEWMARKET) LTD. has 1 person with significant control on file:

  • Boutique Holdco 2 Ltd (England reg. 14513479). Notified 2023-04-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Ameet Madhusudan Kotecha born 1973 resident in United Kingdom, British national. Notified 2017-04-27. Ceased 2023-04-03.
    • Has significant influence or control
  • Darren Symes born 1958 resident in United Kingdom, British national. Notified 2017-02-08. Ceased 2017-04-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BOUTIQUE PROPCO (NEWMARKET) LTD. has previously traded as:

  • BOUTIQUE NEWMARKET LTD (until 2022-03-01)
  • BOUTIQUE CARE NEWMARKET LTD (until 2021-03-18)
  • CHURCHGATE NEWMARKET LTD (until 2019-06-05)
  • BAYCROSS LIMITED (until 2017-06-14)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Romford: