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 |
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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 |
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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 |