BITHELL BOATS LIMITED

Key Data

Status

Active

Company No.

02259233

Incorporation date

17/05/1988

Size

Total Exemption Full

Classification

Inland passenger water transport (50.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1988)

10/04/2026

Total exemption full accounts made up to 2025-04-30

View PDF (12 pages)

04/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

25/04/2025

Total exemption full accounts made up to 2024-04-30

View PDF (12 pages)

12/12/2024

Previous accounting period extended from 2024-03-31 to 2024-04-30

View PDF (1 pages)

13/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

11/03/2024

Registration of charge 022592330034, created on 2024-03-04

View PDF (34 pages)

05/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

02/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (15 pages)

01/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

09/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (16 pages)

30/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

29/11/2021

Notification of Chester Boat Company Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

29/11/2021

Cessation of Raquel Josefa Clarke as a person with significant control on 2016-04-06

View PDF (1 pages)

29/11/2021

Cessation of Brian Desmond Clarke as a person with significant control on 2016-04-06

View PDF (1 pages)

14/10/2021

Change of details for Mr Brian Desmond Clarke as a person with significant control on 2018-04-20

View PDF (2 pages)

11/02/2021

Director's details changed for Mr Brian Desmond Clarke on 2018-08-01

View PDF (2 pages)

21/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (15 pages)

03/11/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

04/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (15 pages)

05/11/2019

Confirmation statement made on 2019-11-01 with updates

View PDF (5 pages)

19/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (15 pages)

20/11/2018

Confirmation statement made on 2018-11-12 with updates

View PDF (5 pages)

09/10/2018

Previous accounting period shortened from 2018-04-30 to 2018-03-31

View PDF (1 pages)

02/08/2018

Director's details changed for Mr Brian Desmond Clarke on 2018-08-02

View PDF (2 pages)

02/08/2018

Director's details changed for Raquel Josefa Clarke on 2018-08-02

View PDF (2 pages)

29/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (16 pages)

21/11/2017

Confirmation statement made on 2017-11-12 with updates

View PDF (5 pages)

22/09/2017

Satisfaction of charge 18 in full

View PDF (1 pages)

22/09/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

22/09/2017

Satisfaction of charge 5 in full

View PDF (2 pages)

22/09/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

22/09/2017

Satisfaction of charge 19 in full

View PDF (2 pages)

22/09/2017

Satisfaction of charge 7 in full

View PDF (1 pages)

22/09/2017

Satisfaction of charge 6 in full

View PDF (1 pages)

30/03/2017

Part of the property or undertaking has been released from charge 18

View PDF (2 pages)

11/02/2017

Termination of appointment of Claire Amanda Lockley as a director on 2017-01-31

View PDF (1 pages)

07/02/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

07/02/2017

Satisfaction of charge 8 in full

View PDF (2 pages)

07/02/2017

Satisfaction of charge 15 in full

View PDF (2 pages)

07/02/2017

Satisfaction of charge 17 in full

View PDF (2 pages)

07/02/2017

Satisfaction of charge 13 in full

View PDF (1 pages)

07/02/2017

Satisfaction of charge 10 in full

View PDF (2 pages)

07/02/2017

Satisfaction of charge 11 in full

View PDF (1 pages)

07/02/2017

Satisfaction of charge 29 in full

View PDF (1 pages)

07/02/2017

Satisfaction of charge 31 in full

View PDF (1 pages)

07/02/2017

Satisfaction of charge 9 in full

View PDF (1 pages)

07/02/2017

Satisfaction of charge 14 in full

View PDF (1 pages)

07/02/2017

Satisfaction of charge 12 in full

View PDF (2 pages)

07/02/2017

Satisfaction of charge 16 in full

View PDF (1 pages)

05/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (9 pages)

17/11/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (6 pages)

02/12/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (4 pages)

10/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (10 pages)

17/11/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (4 pages)

07/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (11 pages)

14/03/2014

Registration of charge 022592330033

View PDF (10 pages)

13/11/2013

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (4 pages)

07/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (21 pages)

01/05/2013

Previous accounting period extended from 2013-02-28 to 2013-04-30

View PDF (1 pages)

19/04/2013

Satisfaction of charge 20 in full

View PDF (4 pages)

19/04/2013

Satisfaction of charge 21 in full

View PDF (4 pages)

19/04/2013

Satisfaction of charge 30 in full

View PDF (4 pages)

19/04/2013

Satisfaction of charge 23 in full

View PDF (4 pages)

19/04/2013

Satisfaction of charge 32 in full

View PDF (4 pages)

14/11/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (4 pages)

07/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (9 pages)

19/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

View PDF (3 pages)

19/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24

View PDF (3 pages)

19/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25

View PDF (3 pages)

19/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26

View PDF (3 pages)

19/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27

View PDF (3 pages)

19/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28

View PDF (3 pages)

10/12/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (4 pages)

08/08/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (9 pages)

05/03/2011

Particulars of a mortgage or charge / charge no: 32

View PDF (5 pages)

05/03/2011

Particulars of a mortgage or charge / charge no: 31

View PDF (5 pages)

04/03/2011

Particulars of a mortgage or charge / charge no: 29

View PDF (5 pages)

04/03/2011

Particulars of a mortgage or charge / charge no: 30

View PDF (5 pages)

18/11/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (4 pages)

18/11/2010

Director's details changed for Claire Amanda Lockley on 2010-11-01

View PDF (2 pages)

28/10/2010

Accounts for a small company made up to 2010-02-28

View PDF (8 pages)

25/11/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (5 pages)

25/11/2009

Director's details changed for Raquel Josefa Clarke on 2009-11-24

View PDF (2 pages)

25/11/2009

Director's details changed for Claire Amanda Lockley on 2009-11-24

View PDF (2 pages)

25/11/2009

Secretary's details changed for Raquel Josefa Clarke on 2009-11-24

View PDF (1 pages)

25/11/2009

Director's details changed for Brian Desmond Clarke on 2009-11-24

View PDF (2 pages)

14/11/2009

Accounts for a small company made up to 2009-02-28

View PDF (9 pages)

13/11/2008

Return made up to 12/11/08; full list of members

View PDF (4 pages)

18/09/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (9 pages)

30/05/2008

Auditor's resignation

View PDF (1 pages)

28/05/2008

Director appointed claire amanda lockley

View PDF (2 pages)

13/12/2007

Accounts for a small company made up to 2007-02-28

View PDF (7 pages)

10/12/2007

Return made up to 12/11/07; full list of members

View PDF (7 pages)

17/10/2007

Registered office changed on 17/10/07 from: baker tilley steam mill steam mill street chester CH3 5AN

View PDF (1 pages)

01/06/2007

New director appointed

View PDF (2 pages)

24/05/2007

Secretary resigned

View PDF (1 pages)

24/05/2007

Director resigned

View PDF (2 pages)

14/05/2007

Secretary resigned

View PDF (1 pages)

14/05/2007

Director resigned

View PDF (1 pages)

21/12/2006

New secretary appointed

View PDF (1 pages)

21/12/2006

New director appointed

View PDF (1 pages)

14/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

14/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

14/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

14/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

14/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

14/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

14/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

14/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

14/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

13/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2006

Return made up to 12/11/06; full list of members

View PDF (6 pages)

03/10/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (8 pages)

24/11/2005

Return made up to 12/11/05; full list of members

View PDF (6 pages)

19/10/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (8 pages)

22/11/2004

Return made up to 12/11/04; full list of members

View PDF (6 pages)

21/09/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (6 pages)

19/12/2003

Return made up to 12/11/03; full list of members

View PDF (6 pages)

21/07/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (7 pages)

24/12/2002

Return made up to 12/11/02; full list of members

View PDF (7 pages)

24/12/2002

Registered office changed on 24/12/02 from: eccleston ferry farm huntington chester CH3 6EA

View PDF (1 pages)

24/12/2002

Secretary resigned

View PDF (1 pages)

24/12/2002

Director resigned

View PDF (1 pages)

24/12/2002

New secretary appointed

View PDF (2 pages)

23/10/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (6 pages)

15/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

29/05/2002

Resolutions

View PDF (3 pages)

15/11/2001

Return made up to 12/11/01; full list of members

View PDF (6 pages)

06/11/2001

Memorandum and Articles of Association

View PDF (10 pages)

06/11/2001

Resolutions

View PDF (1 pages)

11/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/07/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (6 pages)

15/12/2000

Return made up to 15/11/00; full list of members

View PDF (6 pages)

08/12/2000

Accounts for a small company made up to 2000-02-28

View PDF (6 pages)

14/04/2000

Return made up to 15/11/99; full list of members

View PDF (6 pages)

22/12/1999

Accounts for a small company made up to 1999-02-28

View PDF (8 pages)

30/11/1998

Accounts for a small company made up to 1998-02-28

View PDF (8 pages)

25/11/1998

Return made up to 15/11/98; no change of members

View PDF (4 pages)

05/01/1998

Accounts for a small company made up to 1997-02-28

View PDF (8 pages)

05/12/1997

Return made up to 15/11/97; full list of members

View PDF (6 pages)

01/02/1997

Accounts for a small company made up to 1996-02-29

View PDF (9 pages)

28/11/1996

Return made up to 15/11/96; full list of members

View PDF (6 pages)

28/02/1996

Return made up to 15/11/95; no change of members

View PDF (4 pages)

29/12/1995

Accounts for a small company made up to 1995-02-28

View PDF (6 pages)

19/10/1995

Accounts for a small company made up to 1994-02-28

View PDF (7 pages)

09/06/1995

Return made up to 15/11/94; no change of members

View PDF (0 pages)

08/06/1995

Accounts for a small company made up to 1993-02-28

View PDF (7 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

17/08/1994

Amended accounts made up to 1991-02-28

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06/07/1994

Director's particulars changed

View PDF (0 pages)

10/05/1994

Return made up to 15/11/93; full list of members

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15/11/1993

Resolutions

View PDF (0 pages)

12/10/1993

Ad 19/03/93--------- £ si 20000@1=20000 £ ic 50000/70000

View PDF (0 pages)

11/01/1993

Accounts for a small company made up to 1992-02-28

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11/01/1993

Return made up to 15/11/92; no change of members

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19/10/1992

Particulars of mortgage/charge

View PDF (3 pages)

23/07/1992

Memorandum and Articles of Association

View PDF (0 pages)

23/07/1992

Resolutions

View PDF (0 pages)

07/05/1992

Particulars of mortgage/charge

View PDF (3 pages)

02/04/1992

Accounts for a small company made up to 1991-02-28

View PDF (0 pages)

15/01/1992

Return made up to 15/11/91; full list of members

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24/06/1991

Particulars of mortgage/charge

View PDF (0 pages)

21/06/1991

Full accounts made up to 1990-02-28

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07/03/1991

Return made up to 31/12/90; no change of members

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07/03/1991

Secretary's particulars changed;director's particulars changed

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22/01/1990

Return made up to 15/11/89; full list of members

View PDF (0 pages)

22/01/1990

Full accounts made up to 1989-02-28

View PDF (0 pages)

01/08/1989

Wd 24/07/89 ad 28/04/89--------- £ si 49900@1=49900 £ ic 100/50000

View PDF (0 pages)

12/04/1989

Particulars of mortgage/charge

View PDF (0 pages)

17/02/1989

Registered office changed on 17/02/89 from: 16 watergate row chester CH1 2EL

View PDF (0 pages)

17/02/1989

Accounting reference date shortened from 31/10 to 28/02

View PDF (0 pages)

20/01/1989

Wd 03/01/89 ad 31/10/88--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

23/11/1988

Accounting reference date notified as 31/10

View PDF (0 pages)

09/11/1988

Particulars of mortgage/charge

View PDF (0 pages)

13/10/1988

Memorandum and Articles of Association

View PDF (0 pages)

27/09/1988

Certificate of change of name

View PDF (2 pages)

22/09/1988

Nc inc already adjusted

View PDF (0 pages)

22/09/1988

Resolutions

View PDF (0 pages)

22/09/1988

Resolutions

View PDF (0 pages)

16/09/1988

Registered office changed on 16/09/88 from: 2 baches st london N1 6UB

View PDF (0 pages)

16/09/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/09/1988

Director resigned;new director appointed

View PDF (0 pages)

16/09/1988

Resolutions

View PDF (0 pages)

17/05/1988

Incorporation

View PDF (9 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

30/04/2024

Next confirmation date

01/11/2026

Last change occurred

30/04/2024

Accounts

Total Exemption Full

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
22
571.99K
-
0.00
90.08K
-

2022
26
574.44K
-
0.00
107.02K
-

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
Clarke, Raquel Josefa	Director	14/05/2007 - Present	8
Jones, Gary Robert Edmund	Director	06/12/2006 - 07/12/2006	7
Lockley, Claire Amanda	Director	22/05/2008 - 31/01/2017	1
Clarke, Raquel Josefa	Secretary	01/07/2002 - Present	-
Mackay, Mary Elizabeth	Secretary	06/12/2006 - 07/12/2006	-

Persons with Significant Control

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

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Description

About BITHELL BOATS LIMITED

BITHELL BOATS LIMITED is an(a) Active company incorporated on 17/05/1988 with the registered office located at Souters Lane, The Groves, Chester, Cheshire CH1 1SD. There are currently 2 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 BITHELL BOATS LIMITED?

BITHELL BOATS LIMITED is currently Active. It was registered on 17/05/1988 .

Where is BITHELL BOATS LIMITED located?

BITHELL BOATS LIMITED is registered at Souters Lane, The Groves, Chester, Cheshire CH1 1SD.

What does BITHELL BOATS LIMITED do?

BITHELL BOATS LIMITED operates in the Inland passenger water transport (50.30 - SIC 2007) sector.

What is the latest filing for BITHELL BOATS LIMITED?

The latest filing was on 10/04/2026: Total exemption full accounts made up to 2025-04-30.