Boat Harbour (London) Limited (Companies House Registration Number 00785035) is a private limited company founded on 1963-12-18. This firm is situated at 1 Oldfields Road, Sutton SM1 2NB. Boat Harbour (London) Limited is operating under SIC: 47640 that means "retail sale of sports goods, fishing gear, camping goods, boats and bicycles".
Company details
| Name | Boat Harbour (london) Limited |
| Number | 00785035 |
| Date of Incorporation: | 1963/12/18 |
| End of financial year: | 05 April |
| Address: | 1 Oldfields Road, Sutton, SM1 2NB |
| SIC code: |
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
Moving on to the 1 managing director that can be found in the aforementioned company, we can name: Wayne B. (appointed on 01 November 2014). The official register indexes 3 persons of significant control, Constance B. owns 1/2 or less of shares, 1/2 or less of voting rights, Keith B. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-04-05 | 2012-04-12 | 2013-04-12 | 2014-04-05 | 2015-04-12 | 2016-04-12 | 2017-04-12 | 2018-04-12 | 2019-04-05 | 2019-04-12 | 2020-04-05 | 2021-04-05 | 2022-04-05 | 2023-04-05 |
| Current Assets | 89,892 | 82,272 | 71,252 | 340,627 | 134,917 | 94,277 | 116,213 | 121,144 | 128,607 | 128,607 | 127,941 | 150,697 | 232,522 | 243,648 |
| Fixed Assets | 4,437 | 3,765 | 3,093 | 2,645 | 496,983 | 495,214 | 494,254 | 494,131 | 502,893 | 502,893 | 501,402 | 520,558 | 521,677 | 516,006 |
| Number Shares Allotted | - | - | 2 | 2 | 2 | 2 | 2 | - | - | - | 2 | 2 | 2 | 2 |
| Total Assets Less Current Liabilities | 1,756 | -5,320 | -19,999 | -58,942 | 204,203 | 178,154 | 183,437 | 158,318 | 149,506 | 149,506 | 153,381 | 183,885 | 202,447 | 211,715 |
| Shareholder Funds | 1,756 | -5,320 | -34,915 | -58,942 | -80,357 | -92,644 | -72,207 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 4,437 | 3,765 | 3,093 | 2,645 | 496,983 | 495,214 | 494,254 | - | - | - | - | - | - | - |
People with significant control
Wayne B.
8 December 2022
| Nature of control: |
right to appoint and remove directors |
Constance B.
21 September 2016 - 7 December 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Keith B.
21 September 2016 - 7 December 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Mortgage
Officers
Persons with significant control
| Download filing | |
|---|---|
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(AA01) Previous accounting period shortened from April 12, 2023 to April 5, 2023 filed on: 24th, May 2023 | accounts |
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