THE BOSTON TEA PARTY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE BOSTON TEA PARTY GROUP LIMITED
COMPANY NUMBER
05302325
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
02/12/2004
(19 years and 11 months old)
WEBSITE
http://bostonteaparty.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/11/2023
ACCOUNTS MADE UP TO
18/10/2023
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PREVIOUS NAMES
02/12/2004
03/11/2005
RAM (104) LIMITED
BRISTOL
BS1 5PF
Telephone: 01179298601
TPS: No
75 Park Street
Bristol
Avon
BS1 5PF
Telephone: 9298601
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BOSTON TEA PARTY GROUP LIMITED | Active - Accounts Filed | View Report |
| THE BOSTON TEA PARTY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 24/08/2023 | New Board Member Paul Hooker (931268222) Appointed |
Credit Risk Overview
Want to learn more about THE BOSTON TEA PARTY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BOSTON TEA PARTY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BOSTON TEA PARTY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2004 - Present (19 years and 11 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 11 Past: 40 |
View Report |
|
18/03/2005 - Present (19 years and 8 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
24/10/2013 - Present (11 years and 1 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 4 Past: 19 |
View Report |
|
MICHELMORES SECRETARIES LIMITED 01/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 368 Past: 641 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BOSTON TEA PARTY GROUP LIMITED | Active - Accounts Filed | View Report |
| THE BOSTON TEA PARTY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 24/08/2023 | New Board Member Paul Hooker (931268222) Appointed |
| 30/07/2023 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 12/12/2022 | Julie Lynn Centracchio (917555346) has left the board |
| 23/10/2022 | New Accounts filed |
| 14/04/2022 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 06/04/2022 | New Company Secretary MICHELMORES SECRETARIES LIMITED (929438665) Appointed |
| 03/12/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Accounts filed |
| 28/02/2019 | New Board Member Julie Lynn Centracchio (917555346) Appointed |
| 29/01/2019 | Shelley Jane Wadey (915331521) has left the board |
| 01/12/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 24/05/2017 | New Accounts filed |
| 21/04/2017 | Suzanne Maxine McCarraher (910453458) has left the board |
| 02/12/2016 | New Annual Return filed |
| 07/05/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 26/01/2015 | New Accounts filed |
| 27/12/2014 | New Annual Return filed |
| 03/12/2014 | New Board Member Suzanne Maxine McCarraher (910453458) Appointed |
| 06/08/2014 | New Accounts filed |
| 02/07/2014 | Suzanne Maxine McCarraher (910453458) has left the board |
| 18/12/2013 | New Annual Return filed |
| 17/12/2013 | New Board Member Thomas Rupert King (905563079) Appointed |
| 30/07/2013 | New Accounts filed |
| 15/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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