Register entry · No. 08047333
BOUX AVENUE INTERNATIONAL LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
-
Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 10 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 26 Apr 2012 (14 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
KINDRED HOUSE, 17 HARTFIELD ROAD, LONDON, UNITED KINGDOM, SW19 3SE
As filed with Companies House. -
Nature of business
- 47710 Retail sale of clothing in specialised stores
-
Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 29 Mar 2025
- Type
- FULL
-
Confirmation statement
- Next due
- 10 May 2027
- Last made up to
- 26 Apr 2026
-
Charges
- Outstanding
- 1
- All time
- 1
-
Names
- BOUX AVENUE INTERNATIONAL LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Theodoros Paphitis | Director | 26 Apr 2012 | — | September 1959 | British · United Kingdom |
| Ian Michael Childs | Director | 26 Apr 2012 | — | November 1956 | British · England |
| Kirsten Lawton | Director | 3 May 2022 | — | April 1968 | British · United Kingdom |
| Kirsten Lawton | Secretary | 6 Apr 2018 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Theodoros Paphitis | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | September 1959 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BOUX AVENUE INTERNATIONAL LIMITED still trading?
The register shows BOUX AVENUE INTERNATIONAL LIMITED as active.
What does BOUX AVENUE INTERNATIONAL LIMITED do?
It files the industry code 47710 (Retail sale of clothing in specialised stores).
When was BOUX AVENUE INTERNATIONAL LIMITED set up?
It was incorporated on 26 April 2012.
When are BOUX AVENUE INTERNATIONAL LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 29 March 2025.
When is BOUX AVENUE INTERNATIONAL LIMITED's next confirmation statement due?
By 10 May 2027.
Who runs BOUX AVENUE INTERNATIONAL LIMITED?
BOUX AVENUE INTERNATIONAL LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (47710), active, set up around the same time. More in this industry →
- 08503927 EMETT LIMITED Active 47710 · Retail sale of clothing in specialised stores
- 08504062 JENNY M LONDON LIMITED Active 47710 · Retail sale of clothing in specialised stores
- 08504156 THE CLEVER DRESSER LIMITED Active 47710 · Retail sale of clothing in specialised stores
- 08502114 GCT TRADING LIMITED Active 47710 · Retail sale of clothing in specialised stores
- 08499746 HASLEMERE COLLECTIONS LTD Active 47710 · Retail sale of clothing in specialised stores
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House