LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 12
- Beneficial owners
- 1
- Same address
- 1
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2004-12-02
- Legal form
- ltd
- Activity
- 56101, 56102
- Registered office
- 75 Park Street, Bristol, BS1 5PF
Low
Risk
THE BOSTON TEA PARTY GROUP LIMITED is a ltd registered in GB, incorporated 2004-12-02 (active).
/03
Ownership & control
Owners / controllers
- THE BOSTON TEA PARTY GROUP LIMITED
Holdings / subsidiaries
- THE BOSTON TEA PARTY GROUP LIMITED
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 companyStandard
1 other company at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 05302325
- Status
- active
- Type
- ltd
- Incorporated
- 2004-12-02
- Registered office
- 75 Park Street, Bristol, BS1 5PF
- SIC
- 56101, 56102
Officers · 4 active
- CLARKE, Charles Gilesdirector · British · appt 2004-12-10
- HOOKER, Pauldirector · British · appt 2023-08-02
- KING, Thomas Rupertdirector · British · appt 2013-10-24
- ROBERTS, Sam Vernondirector · British · appt 2005-03-18
- MCCARRAHER, Suzanne Maxine(resigned)secretary · British · appt 2005-05-03
- MILKINS, Jason Royston(resigned)secretary · British · appt 2004-12-02
- WADEY, Shelley Jane(resigned)secretary · appt 2010-06-22
- MICHELMORES SECRETARIES LIMITED(resigned)corporate secretary · appt 2022-04-01
- CENTRACCHIO, Julie Lynn(resigned)director · American · appt 2019-02-25
- MCCARRAHER, Suzanne Maxine(resigned)director · British · appt 2014-12-01
- MCCARRAHER, Suzanne Maxine(resigned)director · British · appt 2005-03-18
- ROXBURGH, Bruce Oliphant(resigned)director · British · appt 2004-12-02
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2025-10-22
- Accounts due
- 2027-07-16
- Confirmation stmt due
- 2026-12-11
- Outstanding charges
- 1