BOAT INTERNATIONAL BUSINESS LIMITED

Key Data

Status

Active

Company No.

08731010

Incorporation date

14/10/2013

Size

Audit Exemption Subsidiary

Classification

Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2013)

12/12/2025

Notification of Informa Prestige Holdings Limited as a person with significant control on 2025-12-08

View PDF (2 pages)

04/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

04/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

04/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (240 pages)

04/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

01/10/2025

Confirmation statement made on 2025-10-01 with updates

View PDF (5 pages)

26/08/2025

Memorandum and Articles of Association

View PDF (33 pages)

26/08/2025

Resolutions

View PDF (2 pages)

26/08/2025

Change of share class name or designation

View PDF (2 pages)

22/08/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/07/2025

Director's details changed for Stephen Andrew Carter on 2025-04-01

View PDF (2 pages)

14/07/2025

Director's details changed for Mr Patrick Neil Martell on 2025-04-01

View PDF (2 pages)

08/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (39 pages)

02/10/2024

Confirmation statement made on 2024-10-02 with updates

View PDF (8 pages)

22/07/2024

Statement of capital following an allotment of shares on 2024-07-01

View PDF (8 pages)

12/07/2024

Termination of appointment of David John Till as a director on 2024-07-01

View PDF (1 pages)

12/07/2024

Termination of appointment of Michael James Hough as a director on 2024-07-01

View PDF (1 pages)

12/07/2024

Termination of appointment of Toby Gareth Moore as a director on 2024-07-01

View PDF (1 pages)

12/07/2024

Termination of appointment of Anthony John Euden as a director on 2024-07-01

View PDF (1 pages)

12/07/2024

Termination of appointment of Andrew Daniel Wolfson as a director on 2024-07-01

View PDF (1 pages)

12/07/2024

Appointment of Stephen Andrew Carter as a director on 2024-07-01

View PDF (2 pages)

10/07/2024

Cessation of Lepe Partners (Boat) Lp as a person with significant control on 2024-07-01

View PDF (1 pages)

10/07/2024

Notification of Informa Group Limited as a person with significant control on 2024-07-01

View PDF (2 pages)

10/07/2024

Appointment of Informa Cosec Limited as a secretary on 2024-07-01

View PDF (2 pages)

10/07/2024

Registered office address changed from 3 Cadogan Gate London SW1X 0AS to 5 Howick Place London SW1P 1WG on 2024-07-10

View PDF (1 pages)

10/07/2024

Appointment of Mr Simon Robert Bane as a director on 2024-07-01

View PDF (2 pages)

10/07/2024

Appointment of Patrick Neil Martell as a director on 2024-07-01

View PDF (2 pages)

17/10/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

14/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (39 pages)

14/10/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

29/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (38 pages)

28/04/2022

Appointment of Mr Michael Hough as a director on 2022-04-20

View PDF (2 pages)

28/04/2022

Termination of appointment of Tara Simone Haig as a director on 2022-04-20

View PDF (1 pages)

12/01/2022

Certificate of change of name

View PDF (3 pages)

19/10/2021

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

12/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (41 pages)

23/10/2020

Confirmation statement made on 2020-10-12 with updates

View PDF (7 pages)

25/08/2020

Group of companies' accounts made up to 2019-12-31

View PDF (37 pages)

06/07/2020

Statement of capital following an allotment of shares on 2020-06-10

View PDF (6 pages)

24/06/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/06/2020

Memorandum and Articles of Association

View PDF (68 pages)

24/06/2020

Change of share class name or designation

View PDF (2 pages)

24/06/2020

Resolutions

View PDF (2 pages)

27/01/2020

Memorandum and Articles of Association

View PDF (31 pages)

27/01/2020

Resolutions

View PDF (2 pages)

25/10/2019

Confirmation statement made on 2019-10-12 with no updates

View PDF (3 pages)

13/08/2019

Group of companies' accounts made up to 2018-12-31

View PDF (39 pages)

22/03/2019

Appointment of Mr Toby Gareth Moore as a director on 2019-02-01

View PDF (2 pages)

22/03/2019

Appointment of Mr Anthony Euden as a director on 2019-02-01

View PDF (2 pages)

17/12/2018

Appointment of Tara Haig as a director on 2018-12-13

View PDF (2 pages)

17/12/2018

Termination of appointment of Nicholas Paul Bell as a director on 2018-12-13

View PDF (1 pages)

30/11/2018

Termination of appointment of Chris Downham as a director on 2018-11-30

View PDF (1 pages)

16/10/2018

Confirmation statement made on 2018-10-12 with no updates

View PDF (3 pages)

03/10/2018

Director's details changed for Mr John Paton on 2018-10-01

View PDF (2 pages)

24/08/2018

Group of companies' accounts made up to 2017-12-31

View PDF (39 pages)

03/07/2018

Appointment of Mr David John Till as a director on 2018-06-19

View PDF (2 pages)

03/07/2018

Termination of appointment of Peter Adam Daiches Dubens as a director on 2018-06-19

View PDF (1 pages)

06/12/2017

Appointment of Mr John Paton as a director on 2017-12-01

View PDF (2 pages)

17/10/2017

Confirmation statement made on 2017-10-12 with updates

View PDF (7 pages)

30/08/2017

Group of companies' accounts made up to 2016-12-31

View PDF (40 pages)

28/10/2016

Confirmation statement made on 2016-10-14 with updates

View PDF (9 pages)

12/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (40 pages)

07/03/2016

Termination of appointment of Tristan Manuel as a secretary on 2016-02-05

View PDF (1 pages)

04/01/2016

Statement of capital following an allotment of shares on 2015-11-29

View PDF (3 pages)

19/10/2015

Annual return made up to 2015-10-14 with full list of shareholders

View PDF (8 pages)

03/09/2015

Termination of appointment of Tony Harris as a director on 2015-08-31

View PDF (1 pages)

29/06/2015

Appointment of Mr Nicholas Paul Bell as a director on 2015-06-23

View PDF (2 pages)

29/06/2015

Termination of appointment of Jonathan Philip Pryce Goodwin as a director on 2015-06-23

View PDF (1 pages)

22/06/2015

Full accounts made up to 2014-12-31

View PDF (31 pages)

20/04/2015

Resolutions

View PDF (49 pages)

25/11/2014

Annual return made up to 2014-10-14 with full list of shareholders

View PDF (8 pages)

01/07/2014

Appointment of Mr Christopher Downham as a director

View PDF (2 pages)

01/07/2014

Appointment of Mr Tony Harris as a director

View PDF (2 pages)

17/01/2014

Change of share class name or designation

View PDF (2 pages)

17/01/2014

Resolutions

View PDF (38 pages)

16/01/2014

Appointment of Mr Peter Dubens as a director

View PDF (2 pages)

15/01/2014

Appointment of Mr Jonathan Philip Pryce Goodwin as a director

View PDF (2 pages)

29/10/2013

Termination of appointment of Alexander Collins as a director

View PDF (1 pages)

29/10/2013

Appointment of Mr Tristan Manuel as a secretary

View PDF (1 pages)

14/10/2013

Current accounting period extended from 2014-10-31 to 2014-12-31

View PDF (1 pages)

14/10/2013

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wolfson, Andrew Daniel	Director	14/10/2013 - 01/07/2024	76
Goodwin, Jonathan Philip Pryce	Director	10/01/2014 - 23/06/2015	58
Bane, Simon Robert	Director	01/07/2024 - Present	144
INFORMA COSEC LIMITED	Corporate Secretary	01/07/2024 - Present	105
Hough, Michael James	Director	20/04/2022 - 01/07/2024	24

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BOAT INTERNATIONAL BUSINESS LIMITED

BOAT INTERNATIONAL BUSINESS LIMITED is an(a) Active company incorporated on 14/10/2013 with the registered office located at 5 Howick Place, London SW1P 1WG. 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 BOAT INTERNATIONAL BUSINESS LIMITED?

BOAT INTERNATIONAL BUSINESS LIMITED is currently Active. It was registered on 14/10/2013 .

Where is BOAT INTERNATIONAL BUSINESS LIMITED located?

BOAT INTERNATIONAL BUSINESS LIMITED is registered at 5 Howick Place, London SW1P 1WG.

What does BOAT INTERNATIONAL BUSINESS LIMITED do?

BOAT INTERNATIONAL BUSINESS LIMITED operates in the Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007) sector.

What is the latest filing for BOAT INTERNATIONAL BUSINESS LIMITED?

The latest filing was on 12/12/2025: Notification of Informa Prestige Holdings Limited as a person with significant control on 2025-12-08.