THE BIGGER BOAT DESIGN AND MARKETING LTD
SUITE 7 THE WATERMILL, WHEATLEY PARK, MIRFIELD WF14 8HE- Active
- Private Limited Company
- Company No. 07103268
- Last Updated: 01 Mar 2024
Company Profile
THE BIGGER BOAT DESIGN AND MARKETING LTD was incorporated on Saturday, December 12, 2009 as a Private Limited Company with registered address in MIRFIELD. THE BIGGER BOAT DESIGN AND MARKETING LTD has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 14 years 9 months and 29 days.
| Name | THE BIGGER BOAT DESIGN AND MARKETING LTD |
|---|---|
| Company number | 07103268 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 7 THE WATERMILL WHEATLEY PARK MIRFIELD WF14 8HE |
|---|---|
| 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 |
|---|---|
| Amity Island Ltd Woodbottom, WF14 8HE |
Dates: Monday, June 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lee Boothroyd Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Craig Douglas Main Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Philip James Mccaul Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE BIGGER BOAT DESIGN AND MARKETING LTD | 12 Dec 2009 |