Introduction
Watch Company
B
BOUTIQUE BAR AND TIPI COMPANY LIMITED
BOUTIQUE BAR AND TIPI COMPANY LIMITED is an active company incorporated on 25 June 2016 with the registered office located in Newcastle Upon Tyne. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. BOUTIQUE BAR AND TIPI COMPANY LIMITED was registered 9 years ago.(SIC: 56302)
Status
active
Active since 9 years ago
Company No
10251796
LTD Company
Age
9 Years
Incorporated 25 June 2016
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 24 April 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2025 (10 months ago)
Submitted on 26 June 2025 (10 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Previous Company Names
MINHOCO 32 LIMITED
From: 25 June 2016To: 2 August 2016
Address
Patrick House Gosforth Park Avenue Gosforth Business Park Newcastle Upon Tyne, NE12 8EG,
Previous Addresses
C/O Mincoffs Solicitors Llp 5 Osborne Terrace Jesmond Newcastle upon Tyne NE2 1SQ United Kingdom
From: 25 June 2016To: 1 August 2016
14 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
Funding Round
Jul 16
Capital Allotment Shares
Director Joined
Jul 16
Appoint Person Director Company With Nam...
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
New Owner
Jun 17
Notification Of A Person With Significan...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Left
Apr 18
Termination Director Company With Name T...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 22
Termination Director Company With Name T...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
New Owner
Jul 23
Notification Of A Person With Significan...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
1
Funding
5
Officers
4
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
WINCH, Donna
ActiveGosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Born July 1976
Director
Appointed 20 Apr 2018
WINCH, Donna
Gosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Born July 1976
Director
20 Apr 2018
Active
WINCH, Neill Aidan
ActiveGosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Born January 1964
Director
Appointed 25 Jun 2016
WINCH, Neill Aidan
Gosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Born January 1964
Director
25 Jun 2016
Active
HOLLIDAY, Nigel
ResignedEast Park Road, GatesheadNE9 5AX
Born September 1979
Director
Appointed 01 Nov 2016
Resigned 05 Apr 2018
HOLLIDAY, Nigel
East Park Road, GatesheadNE9 5AX
Born September 1979
Director
01 Nov 2016
Resigned 05 Apr 2018
Resigned
HOWE, Stephen William
ResignedGosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Born July 1967
Director
Appointed 30 Jun 2016
Resigned 13 Sept 2022
HOWE, Stephen William
Gosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Born July 1967
Director
30 Jun 2016
Resigned 13 Sept 2022
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Danieli Group Limited
ActiveGosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 13 Sept 2022
Danieli Group Limited
Gosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
13 Sept 2022
Active
Danieli Holdings Limited
ActiveGosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Sept 2022
Danieli Holdings Limited
Gosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Sept 2022
Active
Mr Nigel Holliday
CeasedGosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Born September 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jun 2016
Ceased 05 Apr 2018
Mr Nigel Holliday
Gosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Born September 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jun 2016
Ceased 05 Apr 2018
Ceased
Mr Neill Aidan Winch
CeasedGosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Born January 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Jun 2016
Ceased 13 Sept 2022
Mr Neill Aidan Winch
Gosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Born January 1964
Ownership of shares 25 to 50 percent
28 Jun 2016
Ceased 13 Sept 2022
Ceased
Filing History
49
Description
Type
Date Filed
Document
31 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 July 2023
11 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 October 2022
27 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 September 2022
27 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2022
19 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 June 2017
25 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 February 2017
7 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 February 2017
1 August 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2016