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The Boston Tea Party Group Limited

The Boston Tea Party Group Limited is an active company incorporated on 2 December 2004 with the registered office located in Bristol, Bristol. The Boston Tea Party Group Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05302325
Private limited company
Age
20 years
Incorporated 2 December 2004
Size
Unreported
Confirmation
Submitted
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 19 Oct16 Oct 2024 (12 months)
Accounts type is Full
Next accounts for period 16 October 2025
Due by 16 July 2026 (8 months remaining)
Address
75 Park Street
Bristol
BS1 5PF
Address changed on 13 Apr 2022 (3 years ago)
Previous address was
Telephone
01179298601
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1953
Director • British • Lives in UK • Born in Jun 1974
Director • British • Lives in UK • Born in Jun 1963
Director • Chief Operating Officer • British • Lives in UK • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
The Boston Tea Party Limited
Charles Giles Clarke, Michelmores Secretaries Limited, and 2 more are mutual people.
Active
55 Lexham Limited
Thomas Rupert King is a mutual person.
Active
Roe Electronics Limited
Michelmores Secretaries Limited is a mutual person.
Active
Active Electronics Plc
Michelmores Secretaries Limited is a mutual person.
Active
Registry Trust Limited
Michelmores Secretaries Limited is a mutual person.
Active
Emma Bridgewater Limited
Michelmores Secretaries Limited is a mutual person.
Active
Bridgewater Pottery Limited
Michelmores Secretaries Limited is a mutual person.
Active
Valmiera Glass UK Limited
Michelmores Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
16 Oct 2024
For period 16 Oct16 Oct 2024
Traded for 12 months
Cash in Bank
£130K
Increased by £16K (+14%)
Turnover
£21.09M
Decreased by £572K (-3%)
Employees
629
Decreased by 40 (-6%)
Total Assets
£7.31M
Decreased by £285K (-4%)
Total Liabilities
-£6.5M
Increased by £171K (+3%)
Net Assets
£817K
Decreased by £456K (-36%)
Debt Ratio (%)
89%
Increased by 5.58% (+7%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 6 Oct 2025
New Charge Registered
1 Month Ago on 29 Sep 2025
Michelmores Secretaries Limited Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Accounting Period Shortened
1 Year Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Own Shares Purchased
1 Year 3 Months Ago on 30 Jul 2024
Shares Cancelled
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
Mr Paul Hooker Appointed
2 Years 3 Months Ago on 2 Aug 2023
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Documents
Full accounts made up to 16 October 2024
Submitted on 6 Oct 2025
Registration of charge 053023250005, created on 29 September 2025
Submitted on 3 Oct 2025
Termination of appointment of Michelmores Secretaries Limited as a secretary on 31 March 2025
Submitted on 22 Apr 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 27 Nov 2024
Previous accounting period shortened from 25 October 2024 to 16 October 2024
Submitted on 17 Oct 2024
Full accounts made up to 18 October 2023
Submitted on 21 Aug 2024
Purchase of own shares.
Submitted on 30 Jul 2024
Cancellation of shares. Statement of capital on 17 June 2024
Submitted on 15 Jul 2024
Resolutions
Submitted on 3 Jun 2024
Memorandum and Articles of Association
Submitted on 3 Jun 2024
Repayment History
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