The Boston Tea Party Group Limited


The Boston Tea Party Group started in year 2004 as Private Limited Company with registration number 05302325. The The Boston Tea Party Group company has been functioning successfully for 17 years now and its status is active. The firm's office is based in at 75 Park Street. Postal code: BS1 5PF. Since Thu, 3rd Nov 2005 The Boston Tea Party Group Limited is no longer carrying the name Ram (104).

The firm has 4 directors, namely Julie C., Thomas K. and Sam R. and others. Of them, Charles C. has been with the company the longest, being appointed on 10 December 2004 and Julie C. has been with the company for the least time - from 25 February 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Boston Tea Party Group Limited Address / Contact

Office Address 75 Park Street
Office Address2 Bristol
Town
Post code BS1 5PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05302325
Date of Incorporation Thu, 2nd Dec 2004
Industry Licensed restaurants
Industry Unlicensed restaurants and cafes
End of financial Year 25th October
Company age 17 years old
Account next due date Sun, 25th Jul 2021 (41 days left)
Account last made up date Wed, 23rd Oct 2019
Next confirmation statement due date Sat, 11th Dec 2021 (2021-12-11)
Last confirmation statement dated Fri, 27th Nov 2020

Company staff

Julie C.

Position: Director

Appointed: 25 February 2019

Thomas K.

Position: Director

Appointed: 24 October 2013

Sam R.

Position: Director

Appointed: 18 March 2005

Charles C.

Position: Director

Appointed: 10 December 2004

Suzanne M.

Position: Director

Appointed: 01 December 2014

Resigned: 19 April 2017

Shelley W.

Position: Secretary

Appointed: 22 June 2010

Resigned: 25 January 2019

Suzanne M.

Position: Secretary

Appointed: 03 May 2005

Resigned: 22 June 2010

Suzanne M.

Position: Director

Appointed: 18 March 2005

Resigned: 17 June 2014

Jason M.

Position: Secretary

Appointed: 02 December 2004

Resigned: 03 May 2005

Bruce R.

Position: Director

Appointed: 02 December 2004

Resigned: 10 December 2004

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Charles C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Charles C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Ram (104) November 3, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Securities allotment resolution
filed on: 20th, March 2021
Free Download (1 page)

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