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Boutique Hospitality Venues Limited
Boutique Hospitality Venues Limited is an active company incorporated on 23 March 2024 with the registered office located in Stafford, Staffordshire. Boutique Hospitality Venues Limited was registered 1 year 7 months ago.
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Status
Active
Active since
incorporation
Company No
15587088
Private limited company
Age
1 year 7 months
Incorporated
23 March 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
22 March 2025
(7 months ago)
Next confirmation dated
22 March 2026
Due by
5 April 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
23 Mar
⟶
31 Dec 2024
(9 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Boutique Hospitality Venues Limited
Contact
Update Details
Address
35 Greengate Street
Stafford
ST16 2HZ
England
Same address since
incorporation
Companies in ST16 2HZ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
1
Mark Bloor
Director • British • Lives in England • Born in Nov 1961
Ryan Hayward
Director • British • Lives in England • Born in Jul 1992
Robert Stephen Piolunowicz
Director • British • Lives in UK • Born in Jul 1986
Nicola Bloor
Director • British • Lives in England • Born in Jun 1963
Everything Boutique Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Beagle Engineering (Newcastle, Staffs.) Limited
Mark Bloor and are mutual people.
Active
Everything Boutique Holdings Limited
Mark Bloor, Nicola Bloor, and 1 more are mutual people.
Active
Boutique Hospitality (Staffordshire) LLP
Mark Bloor, Nicola Bloor, and 1 more are mutual people.
Active
Elite Racing Transmissions Limited
Mark Bloor is a mutual person.
Active
MN Property Investments Staffordshire Limited
Mark Bloor and Nicola Bloor are mutual people.
Active
Boutique Events (Staffordshire) Limited
Mark Bloor and Nicola Bloor are mutual people.
Active
Beagle Engineering Holdings Limited
Mark Bloor is a mutual person.
Active
Hatton Manor Residents Association Limited
Mark Bloor is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
1 May
⟶
31 Dec 2024
Traded for
8 months
Cash in Bank
£462.07K
Turnover
Unreported
Employees
55
Total Assets
£809.91K
Total Liabilities
-£804.61K
Net Assets
£5.3K
Debt Ratio (%)
99%
See 10 Year Full Financials
Latest Activity
Everything Boutique Holdings Limited (PSC) Appointed
2 Months Ago on 29 Aug 2025
Robert Stephen Piolunowicz (PSC) Resigned
2 Months Ago on 28 Aug 2025
Mark Bloor (PSC) Resigned
2 Months Ago on 28 Aug 2025
Nicola Bloor (PSC) Resigned
2 Months Ago on 28 Aug 2025
Full Accounts Submitted
7 Months Ago on 8 Apr 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Accounting Period Extended
9 Months Ago on 15 Jan 2025
Accounting Period Shortened
1 Year 1 Month Ago on 8 Oct 2024
Mr Ryan Hayward Appointed
1 Year 7 Months Ago on 23 Mar 2024
Incorporated
1 Year 7 Months Ago on 23 Mar 2024
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Documents
Cessation of Mark Bloor as a person with significant control on 28 August 2025
Submitted on 23 Oct 2025
Notification of Everything Boutique Holdings Limited as a person with significant control on 29 August 2025
Submitted on 23 Oct 2025
Cessation of Nicola Bloor as a person with significant control on 28 August 2025
Submitted on 23 Oct 2025
Cessation of Robert Stephen Piolunowicz as a person with significant control on 28 August 2025
Submitted on 23 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Apr 2025
Confirmation statement made on 22 March 2025 with updates
Submitted on 28 Mar 2025
Previous accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 15 Jan 2025
Current accounting period shortened from 31 March 2025 to 31 October 2024
Submitted on 8 Oct 2024
Statement of capital following an allotment of shares on 24 March 2024
Submitted on 5 Apr 2024
Statement of capital following an allotment of shares on 24 March 2024
Submitted on 5 Apr 2024
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Repayment History
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