BRIGHTLINGSEA BOAT PARK & RIDE LIMITED

UNIT4 SHIPYARD ESTATE, BRIGHTLINGSEA, COLCHESTER  CO7 0AR
  • Active
  • Private Limited Company
  • Company No. 05567097
  • Last Updated: 01 Mar 2024

Company Profile

BRIGHTLINGSEA BOAT PARK & RIDE LIMITED was incorporated on Monday, September 19, 2005 as a Private Limited Company with registered address in COLCHESTER. BRIGHTLINGSEA BOAT PARK & RIDE LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for water transport activities. This Private Limited Company has been operating for 19 years 5 months and 4 days.

Name BRIGHTLINGSEA BOAT PARK & RIDE LIMITED
Company number 05567097
Company type Private Limited Company
Incorporation date 19 Sep 2005
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT4 SHIPYARD ESTATE
BRIGHTLINGSEA
COLCHESTER
CO7 0AR
Country Of Origin ENGLAND

Map based on PostCode

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 John James Booth Nationality: British Dates: Monday, October 5, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Nicholas Beresford Readings Nationality: British Dates: Wednesday, April 6, 2016 - Friday, September 25, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
Mr Malcolm Farren Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, July 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 28 February
Next annual accounts due 30 November 2024, (-85 days left)
Latest accounts 28 February 2023
Next confirmation statement due 17 October 2016
Last confirmation statement dated 19 September 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
BRIGHTLINGSEA BOAT PARK & RIDE LIMITED 19 Sep 2005