BOAT INTERNATIONAL GROUP LIMITED

Key Data

Status

Active

Company No.

06026344

Incorporation date

12/12/2006

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 12/12/2006)

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 (13 pages)

02/10/2025

View PDF (4 pages)

02/10/2025

Change of details for Boat Bidco Limited as a person with significant control on 2024-07-01

View PDF (2 pages)

02/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

02/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

08/10/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

11/07/2024

Registered office address changed from Hartfield House First Floor 41-47 Hartfield Road Wimbledon London SW19 3RQ to 5 Howick Place London SW1P 1WG on 2024-07-11

View PDF (1 pages)

11/07/2024

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

View PDF (2 pages)

11/07/2024

Appointment of Mr Nicholas Michael Perkins as a director on 2024-07-01

View PDF (2 pages)

11/07/2024

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

View PDF (2 pages)

11/07/2024

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

View PDF (1 pages)

11/07/2024

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

View PDF (1 pages)

11/07/2024

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

View PDF (1 pages)

11/07/2024

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

View PDF (1 pages)

11/07/2024

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

View PDF (1 pages)

11/07/2024

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

View PDF (1 pages)

11/07/2024

Appointment of Nicholas Evan Cole as a director on 2024-07-01

View PDF (2 pages)

13/12/2023

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

14/10/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

12/12/2022

Confirmation statement made on 2022-12-11 with no updates

View PDF (4 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (18 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)

13/12/2021

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

20/08/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

11/12/2020

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

25/08/2020

Full accounts made up to 2019-12-31

View PDF (15 pages)

12/12/2019

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

View PDF (3 pages)

13/08/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

22/03/2019

Appointment of Mr John Paton 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)

22/03/2019

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

View PDF (2 pages)

18/12/2018

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

View PDF (3 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)

04/10/2018

Director's details changed for Lord Wolfson of Apsley Guise Andrew Daniel Wolfson on 2014-01-10

View PDF (2 pages)

28/08/2018

Full accounts made up to 2017-12-31

View PDF (15 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)

14/12/2017

Confirmation statement made on 2017-12-12 with no updates

View PDF (3 pages)

30/08/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

12/12/2016

12/12/16 Statement of Capital gbp 12511079.92

View PDF (6 pages)

12/09/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

14/12/2015

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

View PDF (7 pages)

02/09/2015

Termination of appointment of Anthony Charles 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 (15 pages)

16/03/2015

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

View PDF (11 pages)

06/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (32 pages)

15/08/2014

Resignation of an auditor

View PDF (2 pages)

14/08/2014

Resignation of an auditor

View PDF (2 pages)

10/07/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

10/07/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

10/07/2014

Satisfaction of charge 3 in full

View PDF (2 pages)

19/06/2014

Appointment of Mr Christopher Downham as a director

View PDF (2 pages)

13/02/2014

Group of companies' accounts made up to 2012-12-31

View PDF (35 pages)

11/02/2014

Termination of appointment of David Joseph as a director

View PDF (1 pages)

17/01/2014

Resolutions

View PDF (34 pages)

16/01/2014

Appointment of Mr Peter Dubens as a director

View PDF (2 pages)

15/01/2014

Statement of capital following an allotment of shares on 2014-01-10

View PDF (4 pages)

15/01/2014

Appointment of Mr Andrew Daniel Wolfson as a director

View PDF (2 pages)

15/01/2014

Appointment of Mr Jonathan Philip Pryce Goodwin as a director

View PDF (2 pages)

23/12/2013

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

View PDF (7 pages)

30/09/2013

Termination of appointment of Richard Green as a director

View PDF (1 pages)

07/03/2013

Director's details changed for Mr David Joseph on 2013-03-07

View PDF (2 pages)

18/01/2013

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

View PDF (8 pages)

18/01/2013

Director's details changed for Mr David Joseph on 2012-04-01

View PDF (2 pages)

28/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (32 pages)

03/05/2012

Termination of appointment of Kymberley Kingwill as a director

View PDF (1 pages)

03/05/2012

Termination of appointment of Kym Kingwill as a secretary

View PDF (1 pages)

03/02/2012

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

View PDF (10 pages)

03/02/2012

Director's details changed for Mr David Joseph on 2011-12-10

View PDF (2 pages)

17/10/2011

Statement of capital on 2011-10-17

View PDF (4 pages)

17/10/2011

Statement by directors

View PDF (3 pages)

17/10/2011

Resolutions

View PDF (2 pages)

17/10/2011

Solvency statement dated 06/10/11

View PDF (3 pages)

15/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (36 pages)

11/07/2011

Statement of capital following an allotment of shares on 2011-06-30

View PDF (6 pages)

23/06/2011

Termination of appointment of Ian Grant as a director

View PDF (1 pages)

15/02/2011

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

View PDF (11 pages)

18/01/2011

Appointment of Kym Kingwill as a secretary

View PDF (2 pages)

18/01/2011

Appointment of Kym Kingwill as a director

View PDF (3 pages)

24/11/2010

Termination of appointment of David Joseph as a secretary

View PDF (1 pages)

15/11/2010

Group of companies' accounts made up to 2009-12-31

View PDF (36 pages)

28/10/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/10/2010

Resolutions

View PDF (1 pages)

26/10/2010

Statement of capital following an allotment of shares on 2010-10-13

View PDF (12 pages)

26/10/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/10/2010

Change of share class name or designation

View PDF (2 pages)

26/10/2010

Resolutions

View PDF (1 pages)

26/10/2010

Statement of company's objects

View PDF (2 pages)

26/10/2010

Resolutions

View PDF (28 pages)

26/10/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/10/2010

Change of share class name or designation

View PDF (2 pages)

26/10/2010

Resolutions

View PDF (1 pages)

13/09/2010

Termination of appointment of Thomas Arculus as a director

View PDF (1 pages)

06/09/2010

Appointment of Ian Douglas Grant as a director

View PDF (3 pages)

09/07/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

11/06/2010

Termination of appointment of Fraser Davidson as a director

View PDF (1 pages)

06/01/2010

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

View PDF (9 pages)

05/01/2010

Director's details changed for Richard James Green on 2010-01-01

View PDF (2 pages)

05/01/2010

Director's details changed for Mr David Joseph on 2010-01-01

View PDF (2 pages)

25/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (32 pages)

23/09/2009

Resolutions

View PDF (34 pages)

19/09/2009

Director's change of particulars / anthony harris / 19/09/2009

View PDF (2 pages)

19/09/2009

Director's change of particulars / fraser davidson / 19/09/2009

View PDF (2 pages)

09/01/2009

Director appointed richard james green

View PDF (2 pages)

15/12/2008

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

View PDF (5 pages)

11/11/2008

Resolutions

View PDF (3 pages)

11/11/2008

Appointment terminated director andrew hartley

View PDF (1 pages)

11/11/2008

Registered office changed on 11/11/2008 from ward house 5-7 kingston hill kingston upon thames surrey KT2 7PW

View PDF (1 pages)

28/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (27 pages)

02/07/2008

Certificate of change of name

View PDF (2 pages)

27/05/2008

Ad 02/05/08\gbp si [email protected]=262.5\gbp ic 9700/9962.5\

View PDF (2 pages)

22/05/2008

Resolutions

View PDF (30 pages)

20/12/2007

Director's particulars changed

View PDF (1 pages)

20/12/2007

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

View PDF (4 pages)

03/08/2007

Auditor's resignation

View PDF (1 pages)

22/03/2007

New director appointed

View PDF (3 pages)

14/03/2007

Ad 09/02/07--------- £ si [email protected]=200 £ ic 9500/9700

View PDF (2 pages)

10/01/2007

Statement of affairs

View PDF (34 pages)

10/01/2007

Ad 15/12/06--------- £ si [email protected]=9499 £ ic 1/9500

View PDF (2 pages)

28/12/2006

Resolutions

View PDF (1 pages)

28/12/2006

Resolutions

View PDF (2 pages)

28/12/2006

Resolutions

View PDF (2 pages)

28/12/2006

Resolutions

View PDF (2 pages)

28/12/2006

Resolutions

View PDF (28 pages)

28/12/2006

New director appointed

View PDF (3 pages)

28/12/2006

New director appointed

View PDF (3 pages)

28/12/2006

Registered office changed on 28/12/06 from: 10 norwich street london EC4A 1BD

View PDF (1 pages)

22/12/2006

Particulars of mortgage/charge

View PDF (7 pages)

22/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/12/2006

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BOAT INTERNATIONAL GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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	10/01/2014 - 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
Hartley, Andrew John	Director	12/12/2006 - 12/09/2008	27
Perkins, Nicholas Michael	Director	01/07/2024 - Present	158

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BOAT INTERNATIONAL GROUP LIMITED

BOAT INTERNATIONAL GROUP LIMITED is an(a) Active company incorporated on 12/12/2006 with the registered office located at 5 Howick Place, London SW1P 1WG. There are currently 4 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 GROUP LIMITED?

BOAT INTERNATIONAL GROUP LIMITED is currently Active. It was registered on 12/12/2006 .

Where is BOAT INTERNATIONAL GROUP LIMITED located?

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

What does BOAT INTERNATIONAL GROUP LIMITED do?

BOAT INTERNATIONAL GROUP 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 GROUP LIMITED?

The latest filing was on 04/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.