About

Registered Number: 06012830
Date of Incorporation: 29/11/2006 (14 years and 5 months ago)
Company Status: Active
Registered Address: 341-343 Bury Road, Bolton, BL2 6BB

 

Booze Outlet Ltd was founded on 29 November 2006 with its registered office in Bolton, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. There are 3 directors listed as Patel, Mayaben, Patel, Amrat, Patel, Rita Bhagwandass for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATEL, Mayaben 08 December 2006 - 1
PATEL, Amrat 16 June 2008 29 July 2009 1
PATEL, Rita Bhagwandass 08 December 2006 16 June 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Maya Patel/
1971-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 30 August 2020
CS01 - N/A 07 January 2020
AA - Annual Accounts 29 August 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 27 August 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 16 July 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 09 December 2015
CH01 - Change of particulars for director 09 December 2015
CH03 - Change of particulars for secretary 09 December 2015
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 08 January 2014
AD01 - Change of registered office address 08 January 2014
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 19 April 2012
AR01 - Annual Return 26 December 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 23 December 2010
AA - Annual Accounts 19 July 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
288b - Notice of resignation of directors or secretaries 08 August 2009
AA - Annual Accounts 01 June 2009
363a - Annual Return 18 March 2009
288a - Notice of appointment of directors or secretaries 02 July 2008
288b - Notice of resignation of directors or secretaries 02 July 2008
AA - Annual Accounts 13 May 2008
363a - Annual Return 02 January 2008
288c - Notice of change of directors or secretaries or in their particulars 05 February 2007
288a - Notice of appointment of directors or secretaries 05 January 2007
288a - Notice of appointment of directors or secretaries 05 January 2007
287 - Change in situation or address of Registered Office 05 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 2007
288b - Notice of resignation of directors or secretaries 07 December 2006
288b - Notice of resignation of directors or secretaries 07 December 2006
NEWINC - New incorporation documents 29 November 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.