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Booze Master Shipley Ltd

Booze Master Shipley Ltd is an active company incorporated on 7 February 2023 with the registered office located in Shipley, West Yorkshire. Booze Master Shipley Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14644825
Private limited company
Age
2 years 9 months
Incorporated 7 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (2 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
284 Leeds Road
Shipley
BD18 1DZ
England
Same address since incorporation
Telephone
07446 434
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1972
Director • Tutor • British • Lives in England • Born in Apr 1982
Director • British • Lives in England • Born in Sep 2002
Shareholders, PSCs & Group Structure
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Mutual Companies
Metabian Ltd
Aran Mustafa Ahmed Kheyat is a mutual person.
Active
Baraka Oils Limited
Azhy Othman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£1.56K
Increased by £1.56K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1.56K
Increased by £1.56K (+155700%)
Total Liabilities
£0
Decreased by £1.05K (-100%)
Net Assets
£1.56K
Increased by £2.61K (-248%)
Debt Ratio (%)
0%
Decreased by 105100% (-100%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Aug 2025
Luigi Rossi (PSC) Resigned
2 Months Ago on 20 Aug 2025
Jwano Othman (PSC) Appointed
2 Months Ago on 20 Aug 2025
Aran Mustafa Ahmed Kheyat Resigned
2 Months Ago on 20 Aug 2025
Mr Jwano Othman Appointed
2 Months Ago on 20 Aug 2025
Luigi Rossi (PSC) Resigned
3 Months Ago on 25 Jul 2025
Luigi Rossi (PSC) Appointed
3 Months Ago on 25 Jul 2025
Azhy Othman (PSC) Resigned
3 Months Ago on 25 Jul 2025
Confirmation Submitted
3 Months Ago on 25 Jul 2025
Luigi Rossi (PSC) Appointed
3 Months Ago on 25 Jul 2025
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Documents
Notification of Jwano Othman as a person with significant control on 20 August 2025
Submitted on 23 Aug 2025
Appointment of Mr Jwano Othman as a director on 20 August 2025
Submitted on 23 Aug 2025
Termination of appointment of Aran Mustafa Ahmed Kheyat as a director on 20 August 2025
Submitted on 23 Aug 2025
Cessation of Luigi Rossi as a person with significant control on 20 August 2025
Submitted on 23 Aug 2025
Confirmation statement made on 23 August 2025 with updates
Submitted on 23 Aug 2025
Notification of Luigi Rossi as a person with significant control on 25 July 2025
Submitted on 29 Jul 2025
Cessation of Luigi Rossi as a person with significant control on 25 July 2025
Submitted on 29 Jul 2025
Cessation of Azhy Othman as a person with significant control on 25 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 25 July 2025 with updates
Submitted on 25 Jul 2025
Notification of Luigi Rossi as a person with significant control on 25 July 2025
Submitted on 25 Jul 2025
Repayment History
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