BOAT HARBOUR (LONDON) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Boat Harbour (london) Limited. The company was founded 60 years ago and was given the registration number 00785035. The firm's registered office is in SUTTON. You can find them at 1 Oldfields Road, , Sutton, Surrey. This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.
Company Information
| Name | : | BOAT HARBOUR (LONDON) LIMITED |
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| Company Number | : | 00785035 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 December 1963 |
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| End of financial year | : | 05 April 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
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Office Address & Contact
| Registered Address | : | 1 Oldfields Road, Sutton, Surrey, SM1 2NB |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1, Oldfields Road, Sutton, England, SM1 2NB | Director | 01 November 2014 | Active |
| Colinholme Boxhill Road, Tadworth, KT20 7PP | Secretary | - | Active |
| Colinholme Boxhill Road, Tadworth, KT20 7PP | Director | - | Active |
| Colinholme, Boxhill Road, Tadworth, KT20 7PP | Director | - | Active |
People with Significant Control
| Mr Wayne Allen Brock |
| Notified on | : | 08 December 2022 |
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| Status | : | Active |
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| Date of birth | : | May 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1, Oldfields Road, Sutton, England, SM1 2NB |
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| Nature of control | : | - Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Constance Violet Brock |
| Notified on | : | 21 September 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1937 |
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| Nationality | : | British |
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| Address | : | 1, Oldfields Road, Sutton, SM1 2NB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Keith William Brock |
| Notified on | : | 21 September 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1932 |
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| Nationality | : | British |
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| Address | : | 1, Oldfields Road, Sutton, SM1 2NB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)