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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
Company Number:00785035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 1963
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:1 Oldfields Road, Sutton, Surrey, SM1 2NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Oldfields Road, Sutton, England, SM1 2NB

Director01 November 2014Active
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
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:1, Oldfields Road, Sutton, England, SM1 2NB
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
Constance Violet Brock
Notified on:21 September 2016
Status:Active
Date of birth:April 1937
Nationality:British
Address:1, Oldfields Road, Sutton, SM1 2NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Keith William Brock
Notified on:21 September 2016
Status:Active
Date of birth:October 1932
Nationality:British
Address:1, Oldfields Road, Sutton, SM1 2NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-07-05Accounts

Accounts with accounts type unaudited abridged.

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2023-05-24Accounts

Change account reference date company previous shortened.

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2022-12-08Persons with significant control

Notification of a person with significant control.

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2022-12-08Officers

Termination secretary company with name termination date.

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2022-12-08Persons with significant control

Cessation of a person with significant control.

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2022-12-08Persons with significant control

Cessation of a person with significant control.

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2022-12-07Officers

Termination director company with name termination date.

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2022-12-07Officers

Termination director company with name termination date.

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2022-11-14Accounts

Accounts with accounts type unaudited abridged.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type unaudited abridged.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-01-01Accounts

Accounts with accounts type unaudited abridged.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-02-21Confirmation statement

Confirmation statement with updates.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type micro entity.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type micro entity.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2015-11-25Accounts

Accounts with accounts type total exemption small.

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