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UK BESPOKE BAITBOATS LTD

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

This company is commonly known as Uk Bespoke Baitboats Ltd. The company was founded 9 years ago and was given the registration number 09411022. The firm's registered office is in SITTINGBOURNE. You can find them at 3 Conqueror Court, , Sittingbourne, . This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:UK BESPOKE BAITBOATS LTD
Company Number:09411022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:3 Conqueror Court, Sittingbourne, England, ME10 5BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Conqueror Court, Sittingbourne, England, ME10 5BH

Secretary28 January 2015Active
Swaleview, 20 Bellevue Road, Minster On Sea, Sheerness, England, ME12 2RH

Director28 January 2015Active
125, London Road, Teynham, Sittingbourne, England, ME9 9QH

Director29 January 2016Active

People with Significant Control

Mr Peter Russell Bush
Notified on:29 January 2017
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:3 Conqueror Court, Sittingbourne, England, ME10 5BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Derry Sturrock
Notified on:29 January 2017
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:3 Conqueror Court, Sittingbourne, England, ME10 5BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-08-20Accounts

Accounts with accounts type total exemption full.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Accounts with accounts type total exemption full.

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2018-06-19Confirmation statement

Confirmation statement with updates.

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2018-06-19Officers

Termination director company with name termination date.

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2018-06-19Persons with significant control

Cessation of a person with significant control.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-10-19Accounts

Accounts with accounts type total exemption full.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type dormant.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2016-02-17Officers

Appoint person director company with name date.

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2016-02-17Capital

Capital allotment shares.

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2016-02-16Accounts

Change account reference date company current extended.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-11-03Change of name

Certificate change of name company.

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2015-01-28Incorporation

Incorporation company.

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