BOAT OF GARTEN BESS LIMITED

Key Data

Status

Active

Company No.

13564582

Incorporation date

13/08/2021

Size

Small

Classification

Trade of electricity (35.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2021)

28/02/2026

Resolutions

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28/02/2026

Resolutions

View PDF (3 pages)

17/02/2026

Appointment of Mr Nauman Yousaf Toor as a director on 2026-01-21

View PDF (2 pages)

17/02/2026

Termination of appointment of Nauman Yousaf Toor as a director on 2026-02-03

View PDF (1 pages)

17/02/2026

Appointment of Mr Tomoaki Harada as a director on 2026-02-03

View PDF (2 pages)

17/02/2026

Termination of appointment of Tomoaki Harada as a director on 2026-01-21

View PDF (1 pages)

26/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (14 pages)

21/08/2025

Confirmation statement made on 2025-08-13 with no updates

View PDF (3 pages)

17/07/2025

Termination of appointment of Matthew Richard Hubbard as a director on 2025-06-30

View PDF (1 pages)

17/07/2025

Appointment of Mr Andrew Neil Sanger as a director on 2025-07-01

View PDF (2 pages)

16/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

05/12/2024

Director's details changed for Mr James Lawrence Perkins on 2024-12-04

View PDF (2 pages)

05/12/2024

Director's details changed

View PDF (2 pages)

05/12/2024

Director's details changed

View PDF (2 pages)

05/12/2024

Change of details for a person with significant control

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04/12/2024

Director's details changed for Mr Thomas Benedict Chappell on 2024-12-04

View PDF (2 pages)

20/08/2024

Confirmation statement made on 2024-08-13 with updates

View PDF (4 pages)

08/11/2023

Particulars of variation of rights attached to shares

View PDF (1 pages)

08/11/2023

Memorandum and Articles of Association

View PDF (21 pages)

08/11/2023

Resolutions

View PDF (3 pages)

03/11/2023

Change of details for Tisv 2 Limited as a person with significant control on 2023-10-20

View PDF (2 pages)

02/11/2023

Withdrawal of a person with significant control statement on 2023-11-02

View PDF (2 pages)

02/11/2023

Notification of Tisv 2 Limited as a person with significant control on 2023-10-20

View PDF (2 pages)

01/11/2023

Termination of appointment of Jacob William Harford Surman as a director on 2023-10-20

View PDF (1 pages)

01/11/2023

Termination of appointment of Thomas Samuel Pascoe Surman as a director on 2023-10-20

View PDF (1 pages)

01/11/2023

Appointment of Mr Matthew Richard Hubbard as a director on 2023-10-20

View PDF (2 pages)

01/11/2023

Appointment of Mr Sebastian Laurence Grenville Watson as a director on 2023-10-20

View PDF (2 pages)

01/11/2023

Appointment of Mr Tomoaki Harada as a director on 2023-10-20

View PDF (2 pages)

01/11/2023

Current accounting period extended from 2023-08-31 to 2023-12-31

View PDF (1 pages)

01/11/2023

Statement of capital following an allotment of shares on 2023-10-20

View PDF (3 pages)

01/11/2023

Registered office address changed from 1st Floor Midland House 77 Huddersfield Road Mirfield West Yorkshire WF14 8BL United Kingdom to 7th Floor Wellington House, 125-130 Strand London WC2R 0AP on 2023-11-01

View PDF (1 pages)

25/10/2023

Statement of capital following an allotment of shares on 2023-10-17

View PDF (3 pages)

25/10/2023

Statement of capital following an allotment of shares on 2023-10-19

View PDF (3 pages)

23/10/2023

Registration of charge 135645820001, created on 2023-10-20

View PDF (19 pages)

17/10/2023

Statement of capital following an allotment of shares on 2021-08-13

View PDF (3 pages)

06/10/2023

Confirmation statement made on 2023-08-13 with updates

View PDF (5 pages)

23/05/2023

Second filing of Confirmation Statement dated 2022-08-30

View PDF (3 pages)

10/05/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (2 pages)

30/08/2022

13/08/22 Statement of Capital gbp 1

View PDF (6 pages)

26/08/2022

Director's details changed for James Lawrence Perkins on 2022-03-01

View PDF (2 pages)

26/08/2022

Director's details changed for Jacob William Harford Surman on 2022-03-01

View PDF (2 pages)

26/08/2022

Director's details changed for Thomas Samuel Pascoe Surman on 2022-03-01

View PDF (2 pages)

26/08/2022

Director's details changed for Mr Thomas Benedict Chappell on 2022-03-01

View PDF (2 pages)

01/03/2022

Registered office address changed from 34 Bradford Road Brighouse West Yorkshire HD6 1RW England to 1st Floor Midland House 77 Huddersfield Road Mirfield West Yorkshire WF14 8BL on 2022-03-01

View PDF (1 pages)

13/08/2021

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.04

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2022
-
0.04
-
0.00
0.04
-

2022
-
0.04
-
0.00
0.04
-

Employees

2022

Employees

Net Assets(GBP)

0.04 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

0.04 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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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 OF GARTEN BESS LIMITED

BOAT OF GARTEN BESS LIMITED is an(a) Active company incorporated on 13/08/2021 with the registered office located at 7th Floor Wellington House, 125-130 Strand, London WC2R 0AP. 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 OF GARTEN BESS LIMITED?

BOAT OF GARTEN BESS LIMITED is currently Active. It was registered on 13/08/2021 .

Where is BOAT OF GARTEN BESS LIMITED located?

BOAT OF GARTEN BESS LIMITED is registered at 7th Floor Wellington House, 125-130 Strand, London WC2R 0AP.

What does BOAT OF GARTEN BESS LIMITED do?

BOAT OF GARTEN BESS LIMITED operates in the Trade of electricity (35.14 - SIC 2007) sector.

What is the latest filing for BOAT OF GARTEN BESS LIMITED?

The latest filing was on 28/02/2026: Resolutions.