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BOATS AND LEISURE LTD

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

This company is commonly known as Boats And Leisure Ltd. The company was founded 5 years ago and was given the registration number 11636950. The firm's registered office is in BIRKENHEAD. You can find them at 8 Ledsham Close, , Birkenhead, Merseyside. This company's SIC code is 30120 - Building of pleasure and sporting boats.

Company Information

Name:BOATS AND LEISURE LTD
Company Number:11636950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 30120 - Building of pleasure and sporting boats
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:8 Ledsham Close, Birkenhead, Merseyside, United Kingdom, CH43 9ED
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Ledsham Close, Birkenhead, United Kingdom, CH43 9ED

Director28 April 2020Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA

Director15 November 2019Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director23 October 2018Active

People with Significant Control

Mr Paul Mcdermott
Notified on:28 April 2020
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:United Kingdom
Address:8 Ledsham Close, Birkenhead, United Kingdom, CH43 9ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bryan Thornton
Notified on:15 November 2019
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Significant influence or control
Cfs Secretaries Limited
Notified on:15 November 2019
Status:Active
Country of residence:England
Address:Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Valaitis
Notified on:23 October 2018
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:United Kingdom
Address:5, High Street, Bristol, United Kingdom, BS9 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-12Accounts

Accounts with accounts type micro entity.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2022-03-09Accounts

Accounts with accounts type micro entity.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-04-30Confirmation statement

Confirmation statement with updates.

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2020-04-29Resolution

Resolution.

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2020-04-29Persons with significant control

Notification of a person with significant control.

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2020-04-29Address

Change registered office address company with date old address new address.

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2020-04-29Officers

Termination director company with name termination date.

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2020-04-29Officers

Appoint person director company with name date.

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2020-04-29Persons with significant control

Cessation of a person with significant control.

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2020-04-29Persons with significant control

Cessation of a person with significant control.

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2019-11-28Accounts

Accounts with accounts type dormant.

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2019-11-28Confirmation statement

Confirmation statement with updates.

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2019-11-28Persons with significant control

Notification of a person with significant control.

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2019-11-28Persons with significant control

Notification of a person with significant control.

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2019-11-28Officers

Appoint person director company with name date.

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2019-11-15Address

Change registered office address company with date old address new address.

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2019-10-22Officers

Termination director company with name termination date.

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2019-10-22Persons with significant control

Cessation of a person with significant control.

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2019-10-22Address

Change registered office address company with date old address new address.

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2018-10-23Incorporation

Incorporation company.

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