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BOUTEL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boutel Ltd. The company was founded 4 years ago and was given the registration number 12614340. The firm's registered office is in LIVERPOOL. You can find them at Apartment 2009, 19 Plaza Boulevard, Liverpool, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BOUTEL LTD
Company Number:12614340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Apartment 2009, 19 Plaza Boulevard, Liverpool, United Kingdom, L8 5AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Rocastle Close, Liverpool, England, L6 1PJ

Director02 August 2021Active
127a, Molyneux Road, Liverpool, United Kingdom, L6 6AJ

Director20 May 2020Active
Apartment 2009, 19 Plaza Boulevard, Liverpool, United Kingdom, L8 5AE

Director20 May 2020Active

People with Significant Control

Mr Tomasz Landowski
Notified on:02 August 2021
Status:Active
Date of birth:March 1972
Nationality:Polish
Country of residence:England
Address:40, Rocastle Close, Liverpool, England, L6 1PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Riccardo Rothschild
Notified on:20 May 2020
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:United Kingdom
Address:Apartment 2009, 19 Plaza Boulevard, Liverpool, United Kingdom, L8 5AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alan Richard Birkbeck
Notified on:20 May 2020
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:United Kingdom
Address:127a, Molyneux Road, Liverpool, United Kingdom, L6 6AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved compulsory.

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2021-08-10Gazette

Gazette notice compulsory.

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2021-08-02Address

Change registered office address company with date old address new address.

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2021-08-02Persons with significant control

Cessation of a person with significant control.

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2021-08-02Persons with significant control

Notification of a person with significant control.

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2021-08-02Officers

Termination director company with name termination date.

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2021-08-02Officers

Appoint person director company with name date.

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2020-10-22Persons with significant control

Change to a person with significant control.

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2020-10-21Persons with significant control

Change to a person with significant control.

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2020-10-20Officers

Change person director company with change date.

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2020-10-20Persons with significant control

Change to a person with significant control.

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2020-10-20Address

Change registered office address company with date old address new address.

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2020-08-31Officers

Termination director company with name termination date.

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2020-08-31Persons with significant control

Cessation of a person with significant control.

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2020-05-20Incorporation

Incorporation company.

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