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BOSS POWERBOATS LTD

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

This company is commonly known as Boss Powerboats Ltd. The company was founded 14 years ago and was given the registration number 07051017. The firm's registered office is in WEST END. You can find them at Bear Cottage, Beldam Bridge Road, West End, Surrey. This company's SIC code is 30120 - Building of pleasure and sporting boats.

Company Information

Name:BOSS POWERBOATS LTD
Company Number:07051017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2009
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 30120 - Building of pleasure and sporting boats

Office Address & Contact

Registered Address:Bear Cottage, Beldam Bridge Road, West End, Surrey, GU24 9LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bear Cottage, Beldam Bridge Road, West End, England, GU24 9LP

Director20 October 2009Active
Exchange House, The Street, Sherlock Row, England, RG10 0PR

Director20 October 2009Active

People with Significant Control

Mr Robin Hyde
Notified on:20 October 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:Bear Cottage, Beldam Bridge Road, West End, England, GU24 9LP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy Remington
Notified on:20 October 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:Exchange House, The Street, Reading, England, RG10 0PR
Nature of control:
  • Ownership of shares 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 (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
2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-07-14Accounts

Accounts with accounts type total exemption full.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-07-12Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-07-16Accounts

Accounts with accounts type total exemption full.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-10-15Accounts

Accounts with accounts type total exemption full.

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2019-11-16Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-07-18Accounts

Accounts with accounts type unaudited abridged.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type total exemption small.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-11-22Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Accounts

Accounts with accounts type total exemption small.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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2014-07-28Accounts

Accounts with accounts type total exemption small.

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2014-01-31Accounts

Accounts with accounts type total exemption small.

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2014-01-25Gazette

Gazette filings brought up to date.

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2014-01-24Annual return

Annual return company with made up date full list shareholders.

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2013-11-05Gazette

Gazette notice compulsary.

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2013-01-18Annual return

Annual return company with made up date full list shareholders.

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