THE BOSTON TEA PARTY LIMITED
Overview
| Company Name | THE BOSTON TEA PARTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03011396 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE BOSTON TEA PARTY LIMITED?
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
Where is THE BOSTON TEA PARTY LIMITED located?
| Registered Office Address | 75 Park Street Bristol BS1 5PF |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE BOSTON TEA PARTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| METALINK LIMITED | Jan 18, 1995 | Jan 18, 1995 |
What are the latest accounts for THE BOSTON TEA PARTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for THE BOSTON TEA PARTY LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2025 |
| Overdue | No |
What are the latest filings for THE BOSTON TEA PARTY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 27, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Termination of appointment of Michelmores Secretaries Limited as a secretary on Mar 31, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Nov 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 27, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Hooker as a director on Aug 02, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 27, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 24, 2021 | 7 pages | AA | ||
Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR | 1 pages | AD03 | ||
Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR | 1 pages | AD02 | ||
Appointment of Michelmores Secretaries Limited as a secretary on Apr 01, 2022 | 2 pages | AP04 | ||
Confirmation statement made on Nov 27, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 27, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 18, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Jan 18, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||
Who are the officers of THE BOSTON TEA PARTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Charles Giles | Director | 75 Park Street Bristol BS1 5PF | England | British | 85223340001 | |||||||||
| HOOKER, Paul | Director | 75 Park Street Bristol BS1 5PF | United Kingdom | British | 312682220001 | |||||||||
| ROBERTS, Sam Vernon | Director | 75 Park Street Bristol BS1 5PF | United Kingdom | British | 107100670004 | |||||||||
| MCCARRAHER, Suzanne Maxine | Secretary | 75 Park Street Bristol BS1 5PF | British | 104534580001 | ||||||||||
| SAUNTER, Nicola Justine Anya | Secretary | Mackham Cottage Hemyock EX15 3QX Cullompton Devon | British | 43887410002 | ||||||||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004530001 | |||||||||||
| MICHELMORES SECRETARIES LIMITED | Secretary | Pynes Hill EX2 5WR Exeter Woodwater House United Kingdom |
| 107218000001 | ||||||||||
| MANGAN, Richard Benjamin | Director | Mackham Cottage Hemyock EX15 3QX Cullompton Devon | British | 51708310002 | ||||||||||
| MCCARRAHER, Suzanne Maxine | Director | 75 Park Street Bristol BS1 5PF | England | British | 104534580001 | |||||||||
| SAUNTER, Nicola Justine Anya | Director | Mackham Cottage Hemyock EX15 3QX Cullompton Devon | British | 43887410002 | ||||||||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004520001 |
Who are the persons with significant control of THE BOSTON TEA PARTY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Boston Tea Party Group Limited | Apr 06, 2016 | BS1 5PF Bristol 75 Park Street | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0