BOUTIQUE SPIRITS CO LIMITED

Key Data

Status

Active

Company No.

16381427

Incorporation date

11/04/2025

Size

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2025)

01/05/2026

Previous accounting period shortened from 2026-04-30 to 2025-12-31

View PDF (1 pages)

09/02/2026

Appointment of Mr Barry Daniel O'sullivan as a director on 2025-11-10

View PDF (2 pages)

13/01/2026

Information not on the register a Return of allotment of shares was removed on 13/01/2026 as it is no longer considered to form part of the register.

View PDF (0 pages)

09/12/2025

Statement of capital following an allotment of shares on 2025-11-25

View PDF (8 pages)

08/12/2025

Statement of capital following an allotment of shares on 2025-11-19

View PDF (5 pages)

08/12/2025

Statement of capital following an allotment of shares on 2025-11-25

View PDF (6 pages)

21/11/2025

Resolutions

View PDF (4 pages)

20/11/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/11/2025

Change of share class name or designation

View PDF (2 pages)

20/11/2025

Appointment of Mr Paul Whiteley as a director on 2025-11-10

View PDF (2 pages)

20/11/2025

Sub-division of shares on 2025-10-28

View PDF (4 pages)

19/11/2025

Particulars of variation of rights attached to shares

View PDF (4 pages)

14/11/2025

Change of share class name or designation

View PDF (2 pages)

29/10/2025

Memorandum and Articles of Association

View PDF (44 pages)

29/10/2025

Resolutions

View PDF (5 pages)

01/07/2025

Registration of charge 163814270002, created on 2025-06-17

View PDF (27 pages)

20/06/2025

Resolutions

View PDF (2 pages)

19/06/2025

Sub-division of shares on 2025-06-02

View PDF (4 pages)

17/06/2025

Cessation of Paul Thomas Johnson as a person with significant control on 2025-06-02

View PDF (1 pages)

17/06/2025

Notification of 1889 Holdings Ltd as a person with significant control on 2025-06-02

View PDF (2 pages)

17/06/2025

Statement of capital following an allotment of shares on 2025-06-02

View PDF (3 pages)

22/05/2025

Registered office address changed from 4a New End London NW3 1DD England to Century House Wargrave Road Henley-on-Thames RG9 2LT on 2025-05-22

View PDF (1 pages)

02/05/2025

Registration of charge 163814270001, created on 2025-04-30

View PDF (27 pages)

28/04/2025

Certificate of change of name

View PDF (3 pages)

11/04/2025

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BOUTIQUE SPIRITS CO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Next confirmation date

10/04/2026

Accounts

Next account date

30/04/2026

Next due on

11/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Mason James Geagan Haynes	Director	11/04/2025 - Present	10
O'sullivan, Barry Daniel	Director	10/11/2025 - Present	2
Whiteley, Paul	Director	10/11/2025 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BOUTIQUE SPIRITS CO LIMITED

BOUTIQUE SPIRITS CO LIMITED is an(a) Active company incorporated on 11/04/2025 with the registered office located at Century House, Wargrave Road, Henley-On-Thames RG9 2LT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BOUTIQUE SPIRITS CO LIMITED?

BOUTIQUE SPIRITS CO LIMITED is currently Active. It was registered on 11/04/2025 .

Where is BOUTIQUE SPIRITS CO LIMITED located?

BOUTIQUE SPIRITS CO LIMITED is registered at Century House, Wargrave Road, Henley-On-Thames RG9 2LT.

What does BOUTIQUE SPIRITS CO LIMITED do?

BOUTIQUE SPIRITS CO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BOUTIQUE SPIRITS CO LIMITED?

The latest filing was on 01/05/2026: Previous accounting period shortened from 2026-04-30 to 2025-12-31.