BOUTEL LTD
40 ROCASTLE CLOSE, LIVERPOOL L6 1PJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12614340
- Last Updated: 01 Dec 2021
Company Profile
BOUTEL LTD was incorporated on Wednesday, May 20, 2020 as a Private Limited Company with registered address in LIVERPOOL. BOUTEL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 4 years 5 months and 23 days.
| Name | BOUTEL LTD |
|---|---|
| Company number | 12614340 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
40 ROCASTLE CLOSE LIVERPOOL L6 1PJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Tomasz Landowski Nationality: Polish |
Dates: Monday, August 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan Richard Birkbeck Nationality: British |
Dates: Wednesday, May 20, 2020 - Monday, August 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Riccardo Rothschild Nationality: British |
Dates: Wednesday, May 20, 2020 - Monday, August 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 20 February 2022, (-996 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOUTEL LTD.
Previous Names
| Name | Change Date |
|---|---|
| BOUTEL LTD | 20 May 2020 |