| Company Name | Boutipi Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08645835 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2013(10 years, 8 months ago) |
| Dissolution Date | 19 December 2023 (4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mrs Carole Booty |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Dunnock Drive Fallows Park Beverley East Yorkshire HU17 8FY |
| Director Name | Mrs Michelle Louise Bussey |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit A1 Beck View Road Beverley HU17 0JT |
| Director Name | Ms Samantha Claire Robinson |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit A1 Beck View Road Beverley HU17 0JT |
| Director Name | Mr Osker Heiman |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2013(same day as company formation) |
| Role | Company Formation 1st Director |
| Country of Residence | England |
| Correspondence Address | 47 Bury New Road Prestwich Manchester M25 9JY |
Contact
| Website | boutipi.co.uk |
|---|
Location
| Registered Address | Unit A1 Grovehill Industrial Estate Beck View Road Beverley HU17 0JT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Beverley |
| Ward | Minster and Woodmansey |
| Built Up Area | Beverley |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £0.007 | Carole Booty 35.00% Ordinary |
|---|---|
| 50 at £0.007 | Michelle Booty 35.00% Ordinary |
| 50 at £0.007 | Samantha Booty 35.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£72,764 |
| Current Liabilities | £188,965 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 3 February 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 17 August 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
| 24 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 14 August 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 18 December 2018 | Registered office address changed from 8 Dunnock Drive Fallows Park Beverley HU17 8FY England to Unit a1 Grovehill Industrial Estate Beck View Road Beverley HU17 0JT on 18 December 2018 (1 page) |
| 12 October 2018 | Registered office address changed from Unit a1 Beck View Road Beverley HU17 0JT England to 8 Dunnock Drive Fallows Park Beverley HU17 8FY on 12 October 2018 (1 page) |
| 12 October 2018 | Director's details changed for Mrs Carole Booty on 12 October 2018 (2 pages) |
| 15 August 2018 | Change of details for Miss Samantha Claire Robinson as a person with significant control on 9 August 2018 (2 pages) |
| 14 August 2018 | Director's details changed for Mrs Carole Booty on 9 August 2018 (2 pages) |
| 14 August 2018 | Change of details for Mrs Carole Booty as a person with significant control on 9 August 2018 (2 pages) |
| 14 August 2018 | Change of details for Miss Samantha Claire Booty as a person with significant control on 11 August 2018 (2 pages) |
| 14 August 2018 | Director's details changed for Miss Michelle Louise Booty on 9 August 2018 (2 pages) |
| 14 August 2018 | Registered office address changed from 29 Crawshaw Avenue Beverley North Humberside HU17 7QW to Unit a1 Beck View Road Beverley HU17 0JT on 14 August 2018 (1 page) |
| 14 August 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
| 14 August 2018 | Director's details changed for Miss Samantha Claire Booty on 13 August 2018 (2 pages) |
| 30 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 14 September 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 14 September 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 September 2016 | Confirmation statement made on 12 August 2016 with updates (7 pages) |
| 6 September 2016 | Confirmation statement made on 12 August 2016 with updates (7 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 September 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 4 September 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 11 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 June 2014 | Previous accounting period shortened from 31 August 2014 to 31 March 2014 (1 page) |
| 10 June 2014 | Previous accounting period shortened from 31 August 2014 to 31 March 2014 (1 page) |
| 24 September 2013 | Appointment of Mrs Carole Booty as a director (2 pages) |
| 24 September 2013 | Appointment of Miss Samantha Claire Booty as a director (2 pages) |
| 24 September 2013 | Registered office address changed from 2-4 Wellington Rd Bridlington East Yorkshire YO15 2BN United Kingdom on 24 September 2013 (1 page) |
| 24 September 2013 | Statement of capital following an allotment of shares on 12 August 2013
|
| 24 September 2013 | Appointment of Miss Michelle Louise Booty as a director (2 pages) |
| 24 September 2013 | Registered office address changed from 2-4 Wellington Rd Bridlington East Yorkshire YO15 2BN United Kingdom on 24 September 2013 (1 page) |
| 24 September 2013 | Appointment of Miss Samantha Claire Booty as a director (2 pages) |
| 24 September 2013 | Statement of capital following an allotment of shares on 12 August 2013
|
| 24 September 2013 | Appointment of Miss Michelle Louise Booty as a director (2 pages) |
| 24 September 2013 | Appointment of Mrs Carole Booty as a director (2 pages) |
| 12 August 2013 | Termination of appointment of Osker Heiman as a director (1 page) |
| 12 August 2013 | Termination of appointment of Osker Heiman as a director (1 page) |
| 12 August 2013 | Incorporation Statement of capital on 2013-08-12
|
| 12 August 2013 | Incorporation Statement of capital on 2013-08-12
|