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TBS BOATS BRAY LIMITED

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

This company is commonly known as Tbs Boats Bray Limited. The company was founded 31 years ago and was given the registration number 02721811. The firm's registered office is in BOURNE END. You can find them at 7/8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire. This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:TBS BOATS BRAY LIMITED
Company Number:02721811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 1992
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:7/8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, SL8 5YS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bray Marina, Monkey Island Lane, Bray, Maidenhead, United Kingdom, SL6 2EB

Director09 June 1992Active
28 Garthlands, Maidenhead, SL6 7PJ

Secretary09 June 1992Active
Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA

Nominee Secretary09 June 1992Active
The Haven, Camden Place, Bourne End, SL8 5RW

Secretary01 November 1993Active
Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA

Nominee Director09 June 1992Active

People with Significant Control

Mr Dominic Anthony Smulders
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:United Kingdom
Address:Bray Marina, Monkey Island Lane, Maidenhead, United Kingdom, SL6 2EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type unaudited abridged.

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2023-06-13Confirmation statement

Confirmation statement with updates.

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2023-06-13Officers

Change person director company with change date.

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2023-06-13Persons with significant control

Change to a person with significant control.

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2023-02-27Change of name

Certificate change of name company.

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2023-01-26Persons with significant control

Change to a person with significant control.

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2023-01-25Officers

Change person director company with change date.

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2023-01-25Officers

Change person director company with change date.

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2023-01-25Address

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

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2023-01-25Persons with significant control

Change to a person with significant control.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-06-09Confirmation statement

Confirmation statement with updates.

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2021-12-14Persons with significant control

Change to a person with significant control.

Download
2021-12-14Officers

Change person director company with change date.

Download
2021-12-14Address

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

Download
2021-11-30Accounts

Accounts with accounts type total exemption full.

Download
2021-06-09Confirmation statement

Confirmation statement with updates.

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2021-03-15Mortgage

Mortgage satisfy charge full.

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2021-03-15Mortgage

Mortgage satisfy charge full.

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2021-03-15Mortgage

Mortgage satisfy charge full.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2020-01-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-03Accounts

Accounts with accounts type total exemption full.

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2019-06-12Confirmation statement

Confirmation statement with updates.

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