BIRMINGHAM BOAT SHOWS LIMITED(THE)

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Birmingham Boat Shows Limited(the). The company was founded 63 years ago and was given the registration number 00697854. The firm's registered office is in LONDON. You can find them at One Canada Square, Canary Wharf, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	BIRMINGHAM BOAT SHOWS LIMITED(THE)
Company Number	:	00697854
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 July 1961
End of financial year	:	25 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	One Canada Square, Canary Wharf, London, E14 5AP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AP	Corporate Secretary	10 December 2001	Active
One Canada Square, Canary Wharf, London, E14 5AP	Director	16 August 2019	Active
One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AP	Corporate Director	10 December 2001	Active
10 Pembroke Villas, The Green, Richmond-Upon-Thames, TW9 1QF	Secretary	28 February 1998	Active
231 Streetsbrook Road, Solihull, B91 1HE	Secretary	-	Active
Park Farm The Twist, Wigginton, Tring, HP23 6DU	Director	30 March 1998	Active
Sunbury Fitzroy Park, London, N6 6HX	Director	22 January 1999	Active
42 Heath Croft Road, Sutton Coldfield, B75 6RW	Director	08 February 1995	Active
Maraval, Hamm Court, Weybridge, KT13 8YG	Director	20 July 2000	Active
One Canada Square, Canary Wharf, London, E14 5AP	Director	17 November 2014	Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP	Director	01 March 2019	Active
Random Wood, Ling Lane, Scarcroft, Leeds, LS14 3HY	Director	08 February 1995	Active
44 Blackthorn Close, Bournville, Birmingham, B30 1SB	Director	-	Active
One Canada Square, Canary Wharf, London, E14 5AP	Director	01 October 2009	Active
One Canada Square, Canary Wharf, London, E14 5AP	Director	01 October 2009	Active
10 Pembroke Villas, The Green, Richmond-Upon-Thames, TW9 1QF	Director	30 March 1998	Active
231 Streetsbrook Road, Solihull, B91 1HE	Director	-	Active

People with Significant Control

The Hinckley Times Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	One Canada Square, Canary Wharf, London, England, E14 5AP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

BIRMINGHAM BOAT SHOWS LIMITED(THE)

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement