ASSOCIATION OF BROKERS & YACHT AGENTS LIMITED(THE)

Key Data

Status

Active

Company No.

01898652

Incorporation date

22/03/1985

Size

Dormant

Classification

Activities of professional membership organisations (94.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/1985)

31/03/2026

Replacement Filing for the appointment of Mrs Emma Green as a director

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27/02/2026

Termination of appointment of Peter Norris as a director on 2025-11-24

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27/02/2026

Registered office address changed from The Glass Works Penns Road Petersfield Hampshire GU32 2EW to 1a Holders Barn Clarendon Close Petersfield GU32 3FR on 2026-02-27

View PDF (1 pages)

18/07/2025

Accounts for a dormant company made up to 2025-03-31

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06/03/2025

Appointment of Mrs Emma Green as a director on 2024-11-25

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13/12/2024

Accounts for a dormant company made up to 2024-03-31

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30/05/2024

Termination of appointment of Philip Hutchins as a director on 2023-11-27

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30/05/2024

Termination of appointment of Christian Thomas Moore as a director on 2023-11-27

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30/05/2024

Appointment of Mr Mark Michael Matthews as a director on 2023-11-27

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30/05/2024

Appointment of Mr Alexander Joachim Grabau as a director on 2023-11-27

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02/04/2024

Confirmation statement made on 2024-02-15 with no updates

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19/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (5 pages)

01/03/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

16/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (4 pages)

22/02/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (3 pages)

31/01/2022

Appointment of Philip Hutchins as a director on 2021-12-08

View PDF (2 pages)

18/11/2021

Appointment of Mr Christian Thomas Moore as a director on 2021-10-21

View PDF (2 pages)

18/11/2021

Appointment of Christopher Ibbotson as a director on 2021-10-07

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18/11/2021

Termination of appointment of Christopher Ibbotson as a director on 2021-09-07

View PDF (1 pages)

18/11/2021

Appointment of Christopher Ibbotson as a director on 2021-01-14

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18/11/2021

Termination of appointment of Sebastian Paul Edmonds as a secretary on 2021-10-21

View PDF (1 pages)

18/11/2021

Termination of appointment of James Piers Lumley as a director on 2021-09-07

View PDF (1 pages)

18/11/2021

Termination of appointment of Katy Peat as a director on 2021-09-06

View PDF (1 pages)

18/11/2021

Termination of appointment of Andrew Richard Cunningham as a director on 2020-11-16

View PDF (1 pages)

18/11/2021

Termination of appointment of John Rodriguez as a director on 2020-05-01

View PDF (1 pages)

16/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (5 pages)

22/04/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (3 pages)

04/11/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (5 pages)

03/07/2020

Appointment of Sebastian Paul Edmonds as a secretary on 2020-06-05

View PDF (2 pages)

03/07/2020

Termination of appointment of Jane Eleanor Gentry as a secretary on 2020-06-05

View PDF (1 pages)

19/02/2020

Confirmation statement made on 2020-02-15 with no updates

View PDF (3 pages)

17/02/2020

Termination of appointment of Mark David Ellyatt as a director on 2019-11-21

View PDF (1 pages)

17/02/2020

Appointment of Mr John Rodriguez as a director on 2019-11-21

View PDF (2 pages)

17/02/2020

Appointment of Peter Norris as a director on 2019-11-21

View PDF (2 pages)

02/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (5 pages)

25/03/2019

Confirmation statement made on 2019-02-15 with no updates

View PDF (3 pages)

13/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (5 pages)

02/03/2018

Confirmation statement made on 2018-02-15 with no updates

View PDF (3 pages)

19/02/2018

Appointment of Katy Peat as a director on 2017-12-08

View PDF (2 pages)

06/02/2018

Termination of appointment of John Rodriguez as a director on 2017-12-08

View PDF (1 pages)

06/02/2018

Termination of appointment of Richard Allen Lambert as a director on 2017-12-08

View PDF (1 pages)

27/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (4 pages)

01/03/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (4 pages)

14/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (5 pages)

11/03/2016

Annual return made up to 2016-02-15 no member list

View PDF (4 pages)

25/01/2016

Appointment of Mr Richard Allen Lambert as a director on 2015-11-27

View PDF (2 pages)

25/01/2016

Appointment of Mr James Piers Lumley as a director on 2015-11-27

View PDF (2 pages)

12/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (5 pages)

14/10/2015

Termination of appointment of Marcus Patrick Raymond Munt as a director on 2015-10-06

View PDF (1 pages)

13/03/2015

Annual return made up to 2015-02-15 no member list

View PDF (4 pages)

17/09/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (4 pages)

24/03/2014

Annual return made up to 2014-02-15 no member list

View PDF (4 pages)

24/03/2014

Appointment of Mr Andrew Richard Cunningham as a director

View PDF (2 pages)

24/03/2014

Appointment of Mr Marcus Patrick Raymond Munt as a director

View PDF (2 pages)

24/03/2014

Appointment of Mr John Rodriguez as a director

View PDF (2 pages)

24/03/2014

Termination of appointment of Christian Moore as a director

View PDF (1 pages)

08/01/2014

Resolutions

View PDF (25 pages)

30/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

21/03/2013

Annual return made up to 2013-02-15 no member list

View PDF (3 pages)

13/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

15/03/2012

Annual return made up to 2012-02-15 no member list

View PDF (4 pages)

15/03/2012

Secretary's details changed for Mrs Jane Eleanor Gentry on 2012-02-15

View PDF (1 pages)

20/02/2012

Appointment of Mr Mark David Ellyatt as a director

View PDF (2 pages)

30/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

17/10/2011

Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 2011-10-17

View PDF (1 pages)

04/04/2011

Annual return made up to 2011-02-15 no member list

View PDF (3 pages)

04/04/2011

Secretary's details changed for Mrs Jane Eleanor Gentry on 2011-02-15

View PDF (2 pages)

04/04/2011

Director's details changed for Christian Thomas Moore on 2011-02-15

View PDF (2 pages)

22/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

25/03/2010

Annual return made up to 2010-02-15 no member list

View PDF (3 pages)

25/03/2010

Register inspection address has been changed

View PDF (1 pages)

25/03/2010

Director's details changed for Christian Thomas Moore on 2010-02-15

View PDF (2 pages)

25/03/2010

Secretary's details changed for Mrs Jane Eleanor Gentry on 2010-02-15

View PDF (1 pages)

08/02/2010

Appointment of Christian Thomas Moore as a director

View PDF (2 pages)

08/02/2010

Termination of appointment of Nicholas Ryley as a director

View PDF (1 pages)

08/02/2010

Termination of appointment of William Bullimore as a director

View PDF (1 pages)

18/12/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

06/03/2009

Annual return made up to 15/02/09

View PDF (2 pages)

06/03/2009

Director's change of particulars / william bullimore / 20/12/2008

View PDF (1 pages)

10/12/2008

Accounts for a dormant company made up to 2008-03-31

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14/04/2008

Annual return made up to 15/02/08

View PDF (2 pages)

14/04/2008

Secretary's change of particulars / jane gentry / 27/03/2007

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14/04/2008

Appointment terminated director balliol fowden

View PDF (1 pages)

27/02/2008

Director appointed william henry lewis bullimore

View PDF (2 pages)

01/12/2007

Accounts for a dormant company made up to 2007-03-31

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21/07/2007

Memorandum and Articles of Association

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30/03/2007

Annual return made up to 15/02/07

View PDF (2 pages)

05/12/2006

Accounts for a dormant company made up to 2006-03-31

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28/02/2006

Annual return made up to 15/02/06

View PDF (2 pages)

28/02/2006

Director resigned

View PDF (1 pages)

10/02/2006

New director appointed

View PDF (2 pages)

02/12/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (3 pages)

18/02/2005

Annual return made up to 15/02/05

View PDF (2 pages)

16/12/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (3 pages)

08/03/2004

Annual return made up to 15/02/04

View PDF (4 pages)

19/02/2004

New director appointed

View PDF (2 pages)

23/12/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (3 pages)

10/01/2003

New director appointed

View PDF (1 pages)

13/12/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (2 pages)

24/09/2002

Annual return made up to 02/08/02

View PDF (4 pages)

19/09/2002

Director resigned

View PDF (1 pages)

19/09/2002

New director appointed

View PDF (2 pages)

23/11/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (3 pages)

24/08/2001

Director resigned

View PDF (1 pages)

24/08/2001

Director resigned

View PDF (1 pages)

24/08/2001

New director appointed

View PDF (2 pages)

24/08/2001

New director appointed

View PDF (2 pages)

24/08/2001

Annual return made up to 02/08/01

View PDF (3 pages)

05/12/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (3 pages)

28/09/2000

Annual return made up to 02/08/00

View PDF (3 pages)

06/09/2000

Secretary resigned

View PDF (1 pages)

22/08/2000

New secretary appointed

View PDF (2 pages)

14/12/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (3 pages)

12/08/1999

Annual return made up to 02/08/99

View PDF (4 pages)

08/02/1999

New director appointed

View PDF (2 pages)

08/02/1999

Director resigned

View PDF (1 pages)

18/01/1999

Registered office changed on 18/01/99 from: west house west street haslemere surrey GU27 2AB

View PDF (1 pages)

02/12/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (3 pages)

13/08/1998

Annual return made up to 02/08/98

View PDF (4 pages)

26/11/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (3 pages)

12/08/1997

Annual return made up to 02/08/97

View PDF (4 pages)

28/02/1997

New director appointed

View PDF (2 pages)

28/02/1997

Director resigned

View PDF (1 pages)

02/01/1997

Accounts for a dormant company made up to 1996-03-31

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09/08/1996

Annual return made up to 02/08/96

View PDF (4 pages)

05/12/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (3 pages)

08/08/1995

Annual return made up to 02/08/95

View PDF (4 pages)

21/04/1995

Director resigned;new director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

04/11/1994

Accounts for a dormant company made up to 1994-03-31

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06/09/1994

Annual return made up to 02/08/94

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30/11/1993

Accounts for a dormant company made up to 1993-03-31

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23/08/1993

Annual return made up to 02/08/93

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27/07/1993

Director resigned;new director appointed

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27/07/1993

Registered office changed on 27/07/93 from: boating industry house vale road oatlands KT13 9NS

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29/01/1993

Accounts for a dormant company made up to 1992-03-31

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02/02/1992

Accounts for a dormant company made up to 1991-03-31

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06/09/1991

Annual return made up to 02/08/91

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16/01/1991

Accounts for a dormant company made up to 1990-03-31

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16/01/1991

Annual return made up to 31/10/90

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17/01/1990

Accounts for a dormant company made up to 1989-03-31

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17/01/1990

Resolutions

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17/01/1990

Director resigned;new director appointed

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17/01/1990

Annual return made up to 02/08/89

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02/11/1988

Full accounts made up to 1988-03-31

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02/11/1988

Director's particulars changed

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02/11/1988

Annual return made up to 25/08/88

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19/04/1988

Director resigned;new director appointed

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19/04/1988

Annual return made up to 31/08/86

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19/04/1988

Annual return made up to 30/11/87

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19/04/1988

New director appointed

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24/01/1988

Accounts for a small company made up to 1987-03-31

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24/06/1987

New secretary appointed

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09/01/1987

Accounts for a small company made up to 1986-03-31

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01/01/1987

A selection of documents registered before 1 January 1987

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22/03/1985

Incorporation

View PDF (34 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/02/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ellyatt, Mark David	Director	29/11/2011 - 21/11/2019	11
Burgoyne, Ian	Director	01/12/1998 - 21/11/2000	2
Drummond, Alexander	Director	21/11/2000 - 06/11/2001	2
Moore, Christian Thomas	Director	01/12/2009 - 19/11/2013	7
Matthews, Mark Michael	Director	27/11/2023 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASSOCIATION OF BROKERS & YACHT AGENTS LIMITED(THE)

ASSOCIATION OF BROKERS & YACHT AGENTS LIMITED(THE) is an(a) Active company incorporated on 22/03/1985 with the registered office located at 1a Holders Barn, Clarendon Close, Petersfield GU32 3FR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSOCIATION OF BROKERS & YACHT AGENTS LIMITED(THE)?

ASSOCIATION OF BROKERS & YACHT AGENTS LIMITED(THE) is currently Active. It was registered on 22/03/1985 .

Where is ASSOCIATION OF BROKERS & YACHT AGENTS LIMITED(THE) located?

ASSOCIATION OF BROKERS & YACHT AGENTS LIMITED(THE) is registered at 1a Holders Barn, Clarendon Close, Petersfield GU32 3FR.

What does ASSOCIATION OF BROKERS & YACHT AGENTS LIMITED(THE) do?

ASSOCIATION OF BROKERS & YACHT AGENTS LIMITED(THE) operates in the Activities of professional membership organisations (94.12 - SIC 2007) sector.

What is the latest filing for ASSOCIATION OF BROKERS & YACHT AGENTS LIMITED(THE)?

The latest filing was on 31/03/2026: Replacement Filing for the appointment of Mrs Emma Green as a director.