BRAIDBAR BOATS LTD
LORD VERNON'S WHARF LYME ROAD, HIGHER POYNTON, STOCKPORT SK12 1TH- Active
- Private Limited Company
- Company No. 06512096
- Last Updated: 01 Mar 2024
Company Profile
BRAIDBAR BOATS LTD was incorporated on Monday, February 25, 2008 as a Private Limited Company with registered address in STOCKPORT. BRAIDBAR BOATS LTD has the status: Active and it's listed in the following category: Building of pleasure and sporting boats. This Private Limited Company has been operating for 16 years 11 months and 27 days.
| Name | BRAIDBAR BOATS LTD |
|---|---|
| Company number | 06512096 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LORD VERNON'S WHARF LYME ROAD HIGHER POYNTON STOCKPORT SK12 1TH |
|---|---|
| Country Of Origin |
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 Peter Laurits Mason Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 6, 2018
voting rights 25 to 50 percent
right to appoint and remove directors as firm
|
| Constellation Cruises Ltd Lyme Road, Poynton, SK12 1TH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BRAIDBAR BOATS LTD | 25 Feb 2008 |
| BRAND NEW CO (391) LIMITED | 15 Jun 2010 |