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THE BOATHOUSE SECURITY LIMITED

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

This company is commonly known as The Boathouse Security Limited. The company was founded 9 years ago and was given the registration number 09645653. The firm's registered office is in LONDON. You can find them at 47 The Boat House, Norwood High Street, London, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:THE BOATHOUSE SECURITY LIMITED
Company Number:09645653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:47 The Boat House, Norwood High Street, London, United Kingdom, SE27 9JS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, The Boat House, Norwood High Street, London, United Kingdom, SE27 9JS

Director18 June 2015Active
47, The Boat House, Norwood High Street, London, United Kingdom, SE27 9JS

Director18 June 2015Active

People with Significant Control

Mr Colin Michael Brook
Notified on:18 June 2016
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:United Kingdom
Address:47, The Boat House, London, United Kingdom, SE27 9JS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Vivienne Margaret Brook
Notified on:18 June 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:United Kingdom
Address:47, The Boat House, London, United Kingdom, SE27 9JS
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
2024-03-30Accounts

Accounts with accounts type total exemption full.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-06-20Confirmation statement

Confirmation statement with updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-11-26Persons with significant control

Cessation of a person with significant control.

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2020-11-17Officers

Termination director company with name termination date.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-03-28Accounts

Accounts with accounts type total exemption full.

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2019-06-29Confirmation statement

Confirmation statement with no updates.

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2019-03-30Accounts

Accounts with accounts type total exemption full.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2018-03-25Accounts

Accounts with accounts type total exemption full.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2017-03-28Capital

Capital allotment shares.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Incorporation

Incorporation company.

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