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Bithell Boats Limited (reg no 02259233) is a private limited company founded on 1988-05-17. The enterprise was registered at Souters Lane, The Groves, Chester CH1 1SD. Bithell Boats Limited is operating under Standard Industrial Classification code: 50300 - "inland passenger water transport".

Company details

Name Bithell Boats Limited
Number 02259233
Date of Incorporation: May 17, 1988
End of financial year: 31 March
Address: Souters Lane, The Groves, Chester, CH1 1SD
SIC code: 50300 - Inland passenger water transport

As for the 1 managing director that can be found in the aforementioned enterprise, Raquel C. (appointment date: 14 May 2007). 1 secretary is present: Raquel C. (appointed on 01 July 2002). The Companies House indexes 3 persons of significant control, namely: Chester Boat Company Limited can be found at The Groves, CH1 1SD Chester, Cheshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Brian C. owns 1/2 or less of shares, Raquel C. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2012-02-28 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 505,993 564,068 495,425 723,280 767,770 829,037 1,207,177 1,245,532 362,013 381,218 440,143 419,406
Fixed Assets 2,161,232 1,642,259 1,674,204 1,721,053 1,756,887 1,020,301 645,064 653,979 629,605 679,822 741,560 730,970
Total Assets Less Current Liabilities 1,889,116 1,653,478 1,517,660 1,806,476 1,985,295 1,513,241 1,601,482 1,600,649 736,077 723,672 790,320 840,754
Intangible Fixed Assets 255,762 58,050 41,850 25,650 9,450 - - - - - - -
Number Shares Allotted - 70,000 70,000 70,000 70,000 - - - - - - -
Shareholder Funds 588,336 795,671 1,006,150 1,388,836 1,668,455 - - - - - - -
Tangible Fixed Assets 1,905,468 1,584,207 1,632,352 1,695,401 1,747,435 - - - - - - -

People with significant control

Chester Boat Company Limited
6 April 2016
Address Souters Lane The Groves, Chester, Cheshire, CH1 1SD, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House Cardiff
Registration number 04262644
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Brian C.
6 April 2016 - 6 April 2016
Nature of control: 25-50% shares
Raquel C.
6 April 2016 - 6 April 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 5th, January 2024 | accounts 		Free Download (12 pages)

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