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BORROW A BOAT LTD

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

This company is commonly known as Borrow A Boat Ltd. The company was founded 7 years ago and was given the registration number 10490013. The firm's registered office is in CHELMSFORD. You can find them at Barley Cottage, The Street, Chelmsford, Essex. This company's SIC code is 77341 - Renting and leasing of passenger water transport equipment.

Company Information

Name:BORROW A BOAT LTD
Company Number:10490013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2016
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 77341 - Renting and leasing of passenger water transport equipment

Office Address & Contact

Registered Address:Barley Cottage, The Street, Chelmsford, Essex, United Kingdom, CM1 4QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mountbatten House, Grosvenor Square, Southampton, SO15 2RP

Director19 January 2022Active
31, Elmfield Avenue, Teddington, England, TW11 8BU

Director07 March 2020Active
10, London Mews, London, England, W2 1HY

Director25 June 2021Active
36, Spring Farm, Carlingcott, England, BA2 8AP

Director15 March 2019Active
10, London Mews, London, England, W2 1HY

Director25 June 2021Active
Barley Cottage, The Street, Chelmsford, United Kingdom, CM14QR

Director21 November 2016Active
3rd Floor, 146-148, Clerkenwell Road, London, England, EC1R 5DG

Corporate Director17 August 2022Active
Barley Cottage, The Street, Chelmsford, United Kingdom, CM14QR

Director21 November 2016Active
Barley Cottage, The Street, Chelmsford, United Kingdom, CM14QR

Director04 January 2017Active
54, Kingsway Place, London, England, EC1R 0LU

Director15 March 2019Active
Flat 1a, 35, Carrer Malaga, Calvia, Palmanova, Spain, 07181

Director21 November 2016Active

People with Significant Control

Mr Matthew Francis Ovenden
Notified on:02 February 2022
Status:Active
Date of birth:December 1979
Nationality:British
Address:Mountbatten House, Grosvenor Square, Southampton, SO15 2RP
Nature of control:
  • Significant influence or control
Matthew Francis Ovenden
Notified on:15 August 2019
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:United Kingdom
Address:Barley Cottage, The Street, Chelmsford, United Kingdom, CM1 4QR
Nature of control:
  • Voting rights 25 to 50 percent
Mr Matthew Francis Ovenden
Notified on:29 March 2017
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:United Kingdom
Address:Barley Cottage, The Street, Chelmsford, United Kingdom, CM1 4QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Helen Dobson
Notified on:04 January 2017
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:United Kingdom
Address:Barley Cottage, The Street, Chelmsford, United Kingdom, CM14QR
Nature of control:
  • Voting rights 25 to 50 percent
Mr Matt Ovenden
Notified on:04 January 2017
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:United Kingdom
Address:Barley Cottage, The Street, Chelmsford, United Kingdom, CM1 4QR
Nature of control:
  • Voting rights 25 to 50 percent
Bright Green Shoots Ltd
Notified on:21 November 2016
Status:Active
Country of residence:United Kingdom
Address:Barley Cottage, The Street, Chelmsford, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Niamrus Ltd
Notified on:21 November 2016
Status:Active
Country of residence:United Kingdom
Address:Barley Cottage, The Street, Chelmsford, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Alhedo Ltd
Notified on:21 November 2016
Status:Active
Country of residence:United Kingdom
Address:Barley Cottage, The Street, Chelmsford, United Kingdom,
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Insolvency

Liquidation in administration extension of period.

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2023-11-10Insolvency

Liquidation administration notice deemed approval of proposals.

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2023-11-02Insolvency

Liquidation in administration progress report.

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2023-05-20Insolvency

Liquidation in administration statement of affairs with form attached.

 Download
2023-05-11Insolvency

Liquidation administration notice deemed approval of proposals.

 Download
2023-04-24Insolvency

Liquidation in administration proposals.

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2023-04-18Insolvency

Liquidation in administration appointment of administrator.

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2023-04-14Address

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

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2023-01-23Capital

Second filing capital allotment shares.

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2023-01-14Resolution

Resolution.

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2022-12-21Confirmation statement

Confirmation statement with updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-10-11Capital

Capital allotment shares.

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2022-10-04Incorporation

Memorandum articles.

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2022-09-21Resolution

Resolution.

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2022-09-21Incorporation

Memorandum articles.

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2022-08-17Officers

Appoint corporate director company with name date.

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2022-08-17Officers

Termination director company with name termination date.

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2022-07-05Persons with significant control

Notification of a person with significant control.

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2022-06-23Persons with significant control

Cessation of a person with significant control.

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2022-03-09Capital

Capital allotment shares.

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2022-03-03Resolution

Resolution.

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2022-02-24Incorporation

Memorandum articles.

 Download
2022-02-21Capital

Capital allotment shares.

 Download
2022-02-21Capital

Capital allotment shares.

 Download

Table of Contents

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