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THE BEAUTIFUL BOAT COMPANY LIMITED

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

This company is commonly known as The Beautiful Boat Company Limited. The company was founded 6 years ago and was given the registration number 11025908. The firm's registered office is in LYME REGIS. You can find them at Middle Mill Farm, Dorset, Lyme Regis, . This company's SIC code is 16100 - Sawmilling and planing of wood.

Company Information

Name:THE BEAUTIFUL BOAT COMPANY LIMITED
Company Number:11025908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 16100 - Sawmilling and planing of wood
  • 16230 - Manufacture of other builders' carpentry and joinery
  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 30120 - Building of pleasure and sporting boats

Office Address & Contact

Registered Address:Middle Mill Farm, Dorset, Lyme Regis, England, DT7 3UB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Middle Mill Farm, Dorset, Lyme Regis, England, DT7 3UB

Director19 January 2018Active
Middle Mill Farm, Dorset, Lyme Regis, England, DT7 3UB

Director19 January 2018Active
Middle Mill Farm, Dorset, Lyme Regis, England, DT7 3UB

Director23 October 2017Active
Middle Mill Farm, Dorset, Lyme Regis, England, DT7 3UB

Director19 January 2018Active

People with Significant Control

Mr Simon Peter Olszowski
Notified on:23 October 2017
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:England
Address:Middle Mill Farm, Dorset, Lyme Regis, England, DT7 3UB
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
2023-08-01Gazette

Gazette dissolved voluntary.

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2023-05-16Gazette

Gazette notice voluntary.

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2023-05-09Dissolution

Dissolution application strike off company.

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2023-02-23Accounts

Accounts with accounts type micro entity.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-08-04Officers

Termination director company with name termination date.

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2022-07-19Accounts

Accounts with accounts type micro entity.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-11-24Officers

Change person director company with change date.

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2021-11-24Officers

Change person director company with change date.

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2021-07-28Accounts

Accounts with accounts type micro entity.

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2021-03-22Officers

Termination director company with name termination date.

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2020-12-17Confirmation statement

Confirmation statement with updates.

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2020-12-17Officers

Change person director company with change date.

Download
2020-08-24Accounts

Accounts with accounts type micro entity.

Download
2019-11-25Confirmation statement

Confirmation statement with updates.

Download
2019-11-13Officers

Change person director company with change date.

Download
2019-07-11Accounts

Accounts with accounts type micro entity.

Download
2018-12-06Confirmation statement

Confirmation statement with updates.

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2018-12-06Persons with significant control

Notification of a person with significant control statement.

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2018-12-04Capital

Capital allotment shares.

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2018-12-04Capital

Capital alter shares consolidation.

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2018-12-04Resolution

Resolution.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-10-23Persons with significant control

Cessation of a person with significant control.

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