BOAT HARBOUR (LONDON) LIMITED
1 OLDFIELDS ROAD, SUTTON SM1 2NB- Active
- Private Limited Company
- Company No. 00785035
- Last Updated: 01 Mar 2024
Company Profile
BOAT HARBOUR (LONDON) LIMITED was incorporated on Wednesday, December 18, 1963 as a Private Limited Company with registered address in SUTTON. BOAT HARBOUR (LONDON) LIMITED has the status: Active and it's listed in the following category: Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. This Private Limited Company has been operating for 60 years 10 months and 21 days.
| Name | BOAT HARBOUR (LONDON) LIMITED |
|---|---|
| Company number | 00785035 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 1963 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Wayne Allen Brock Nationality: British |
Dates: Thursday, December 8, 2022 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Keith William Brock Nationality: British |
Dates: Wednesday, September 21, 2016 - Wednesday, December 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Constance Violet Brock Nationality: British |
Dates: Wednesday, September 21, 2016 - Wednesday, December 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (57 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 30 October 2016 |
| Last confirmation statement dated | 02 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOAT HARBOUR (LONDON) LIMITED | 18 Dec 1963 |