Active
Company Information for BOUTIQUE BAR AND TIPI COMPANY LIMITED
PATRICK HOUSE GOSFORTH PARK AVENUE, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8EG,
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Company Registration Number
10251796
Private Limited Company
Active |
Company Name | ||
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BOUTIQUE BAR AND TIPI COMPANY LIMITED | ||
Legal Registered Office | ||
PATRICK HOUSE GOSFORTH PARK AVENUE GOSFORTH BUSINESS PARK NEWCASTLE UPON TYNE NE12 8EG | ||
Previous Names | ||
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Company Number | 10251796 | |
---|---|---|
Company ID Number | 10251796 | |
Date formed | 2016-06-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | ||
Return next due | 23/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-07 01:08:52 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN WILLIAM HOWE |
||
DONNA WINCH |
||
NEILL AIDAN WINCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL HOLLIDAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YOLO (NEWCASTLE) LIMITED | Director | 2016-06-30 | CURRENT | 2016-06-09 | Active | |
STACK CONTAINERS LIMITED | Director | 2016-06-30 | CURRENT | 2016-06-25 | Active | |
THE MUDDLER (NEWCASTLE) LIMITED | Director | 2018-04-20 | CURRENT | 2017-02-06 | Active | |
BANNATYNE'S LIMITED | Director | 2018-04-20 | CURRENT | 2004-07-13 | Active - Proposal to Strike off | |
DANIELI HOLDINGS LIMITED | Director | 2018-04-20 | CURRENT | 2008-05-21 | Active | |
LEISURETIME PUB GROUP LIMITED | Director | 2018-04-20 | CURRENT | 2009-10-21 | Active | |
LEISURETIME (LEASEHOLD) LIMITED | Director | 2018-04-20 | CURRENT | 2009-10-26 | Active | |
YOLO (PONTELAND) LIMITED | Director | 2018-04-20 | CURRENT | 2010-07-19 | Active | |
STUDENT ACCOMMODATION (UK) LIMITED | Director | 2018-04-20 | CURRENT | 2011-06-08 | Active | |
YOLO (NEWCASTLE) LIMITED | Director | 2018-04-20 | CURRENT | 2016-06-09 | Active | |
STACK CONTAINERS LIMITED | Director | 2018-04-20 | CURRENT | 2016-06-25 | Active | |
DANIELI PROPERTY INVESTMENTS LIMITED | Director | 2018-04-20 | CURRENT | 2009-04-22 | Active - Proposal to Strike off | |
PHOENIX FM SERVICES LIMITED | Director | 2018-04-20 | CURRENT | 2016-05-11 | Active | |
STACK CONTAINERS LIMITED | Director | 2016-06-25 | CURRENT | 2016-06-25 | Active | |
YOLO (NEWCASTLE) LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
PHOENIX FM SERVICES LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active | |
BANNATYNE'S LIMITED | Director | 2015-03-10 | CURRENT | 2004-07-13 | Active - Proposal to Strike off | |
MINHOCO 25 LIMITED | Director | 2015-02-26 | CURRENT | 2015-02-26 | Active - Proposal to Strike off | |
INNSPIRED LEISURE GROUP LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Dissolved 2016-05-31 | |
PLAYERS BAR (LEEDS) LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Dissolved 2016-05-17 | |
HOMECARE PLUS LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active | |
WHITE LIQUID SOLUTIONS LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active - Proposal to Strike off | |
YOLO (PONTELAND) LIMITED | Director | 2012-07-19 | CURRENT | 2010-07-19 | Active | |
NORTHRIDGE HEALTHCARE LIMITED | Director | 2010-07-05 | CURRENT | 2010-07-05 | Active | |
LEISURETIME (LEASEHOLD) LIMITED | Director | 2009-10-26 | CURRENT | 2009-10-26 | Active | |
LEISURETIME (FREEHOLD) LIMITED | Director | 2009-10-26 | CURRENT | 2009-10-26 | Active - Proposal to Strike off | |
LEISURETIME PUB GROUP LIMITED | Director | 2009-10-21 | CURRENT | 2009-10-21 | Active | |
DANIELI PROPERTY INVESTMENTS LIMITED | Director | 2009-04-22 | CURRENT | 2009-04-22 | Active - Proposal to Strike off | |
PROFESSIONAL PARKING CONTROL LTD | Director | 2009-03-09 | CURRENT | 2009-03-09 | Dissolved 2015-06-30 | |
LEISURETIME EVENTS LIMITED | Director | 2008-05-27 | CURRENT | 2008-05-27 | Active - Proposal to Strike off | |
DANIELI HOLDINGS LIMITED | Director | 2008-05-21 | CURRENT | 2008-05-21 | Active | |
PHOENIX EYE LTD | Director | 2007-09-04 | CURRENT | 2007-09-04 | Active | |
EDUCATION AND TRAINING SERVICES (U K) LIMITED | Director | 2004-11-15 | CURRENT | 2004-11-15 | Active | |
PHOENIX SECURITY UK LIMITED | Director | 2001-11-13 | CURRENT | 2000-05-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 30/04/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/04/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/23 | ||
Audit exemption subsidiary accounts made up to 2023-04-30 | ||
CESSATION OF NIGEL HOLLIDAY AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL HOLLIDAY | ||
Director's details changed for Mr Neill Aidan Winch on 2022-09-16 | ||
CONFIRMATION STATEMENT MADE ON 24/06/23, WITH UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102517960001 | |
Notification of Danieli Holdings Limited as a person with significant control on 2022-09-13 | ||
PSC02 | Notification of Danieli Holdings Limited as a person with significant control on 2022-09-13 | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 29/09/22 | |
Notification of Danieli Group Limited as a person with significant control on 2022-09-13 | ||
CESSATION OF NEILL AIDAN WINCH AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF NEILL AIDAN WINCH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Danieli Group Limited as a person with significant control on 2022-09-13 | |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM HOWE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM HOWE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102517960002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/06/2017 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/06/2017 | |
AP01 | DIRECTOR APPOINTED MS DONNA WINCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HOLLIDAY | |
AP01 | DIRECTOR APPOINTED MR NIGEL HOLLIDAY | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEILL AIDAN WINCH | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
LATEST SOC | 25/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | 24/06/17 STATEMENT OF CAPITAL GBP 100 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102517960001 | |
AA01 | Current accounting period shortened from 30/06/17 TO 30/04/17 | |
RES15 | CHANGE OF COMPANY NAME 02/08/16 | |
CERTNM | COMPANY NAME CHANGED MINHOCO 32 LIMITED CERTIFICATE ISSUED ON 02/08/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/16 FROM C/O Mincoffs Solicitors Llp 5 Osborne Terrace Jesmond Newcastle upon Tyne NE2 1SQ United Kingdom | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WILLIAM HOWE | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as BOUTIQUE BAR AND TIPI COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |