UKBizDB.co.uk

BRAUNSTON BOATS LIMITED

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

This company is commonly known as Braunston Boats Limited. The company was founded 55 years ago and was given the registration number 00937533. The firm's registered office is in NR DAVENTRY. You can find them at Bottom Lock, Braunston, Nr Daventry, Northamptonshire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:BRAUNSTON BOATS LIMITED
Company Number:00937533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1968
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Bottom Lock, Braunston, Nr Daventry, Northamptonshire, NN11 7HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bottom Lock, Braunston, Nr Daventry, NN11 7HJ

Secretary02 May 2019Active
Bottom Lock, Braunston, Nr Daventry, NN11 7HJ

Director03 July 2002Active
Burleigh House, 273 Hillmorton Road, Rugby, CV22 5BH

Secretary-Active
273 Hillmorton Road, Rugby, CV22 5BH

Secretary11 January 1999Active
20 Market Hill, Southam, CV47 0QA

Corporate Secretary03 July 2002Active
Bottom Lock, Braunston, Nr Daventry, NN11 7HJ

Director03 July 2002Active
Bottom Lock, Braunston, Nr Daventry, NN11 7HJ

Director03 July 2002Active
Brook Farm, Birdingbury, Rugby,

Director-Active
Bottom Lock, Braunston, Nr Daventry, NN11 7HJ

Director03 July 2002Active
Burleigh House, 273 Hillmorton Road, Rugby, CV22 5BH

Director-Active
273 Hillmorton Road, Rugby, CV22 5BH

Director09 July 1994Active
Unit 3 Bottom Lock, Braunston, NN11 7HJ

Director03 July 2002Active
42 High Street, Braunston, Daventry, NN11 7HR

Director-Active
Unit 3 Bottom Lock, Braunston, Daventry, NN11 7HJ

Director03 July 2002Active

People with Significant Control

Mr Roger Farrington
Notified on:06 April 2016
Status:Active
Date of birth:January 1948
Nationality:British
Address:Bottom Lock, Nr Daventry, NN11 7HJ
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 (5 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
2024-04-05Accounts

Accounts with accounts type micro entity.

Download
2024-03-11Confirmation statement

Confirmation statement with no updates.

Download
2023-04-14Accounts

Accounts with accounts type micro entity.

Download
2023-03-14Confirmation statement

Confirmation statement with no updates.

Download
2023-03-14Officers

Change person secretary company with change date.

Download
2022-03-25Accounts

Accounts with accounts type micro entity.

Download
2022-03-14Confirmation statement

Confirmation statement with updates.

Download
2021-05-14Accounts

Accounts with accounts type micro entity.

Download
2021-03-23Confirmation statement

Confirmation statement with no updates.

Download
2020-03-11Confirmation statement

Confirmation statement with updates.

Download
2019-12-23Accounts

Accounts with accounts type micro entity.

Download
2019-06-10Officers

Appoint person secretary company with name date.

Download
2019-03-19Confirmation statement

Confirmation statement with no updates.

Download
2019-03-08Accounts

Accounts with accounts type micro entity.

Download
2019-02-14Officers

Termination director company with name termination date.

Download
2019-02-14Officers

Termination director company with name termination date.

Download
2018-06-28Accounts

Accounts with accounts type micro entity.

Download
2018-03-24Confirmation statement

Confirmation statement with no updates.

Download
2017-06-29Accounts

Accounts with accounts type total exemption small.

Download
2017-03-27Confirmation statement

Confirmation statement with updates.

Download
2016-06-14Accounts

Accounts with accounts type total exemption small.

Download
2016-03-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-01Accounts

Accounts with accounts type total exemption small.

Download
2015-04-12Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-09Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.