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BOATHOUSE 2017 LIMITED

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BOATHOUSE 2017 LIMITED

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Key Data

Status

Active

Company No.

08251864

Incorporation date

12/10/2012

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

5 High Street, Kibworth Beauchamp, Leicester LE8 0LRCopy
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Latest events (Record since 12/10/2012)
dot icon20/04/2026
Appointment of Mr Anthony Philip Byrne as a director on 2026-04-20
View PDF (2 pages)
dot icon30/01/2026
Total exemption full accounts made up to 2025-04-30
View PDF (10 pages)
dot icon22/10/2025
Confirmation statement made on 2025-10-10 with no updates
View PDF (3 pages)
dot icon27/01/2025
Total exemption full accounts made up to 2024-04-30
View PDF (12 pages)
dot icon14/10/2024
Confirmation statement made on 2024-10-10 with no updates
View PDF (3 pages)
dot icon22/01/2024
Total exemption full accounts made up to 2023-04-30
View PDF (12 pages)
dot icon18/10/2023
Director's details changed for Mrs Stephanie Anne Hamblin on 2023-10-18
View PDF (2 pages)
dot icon18/10/2023
Secretary's details changed for Mrs Sandra Margaret Tandy on 2023-10-18
View PDF (1 pages)
dot icon18/10/2023
Confirmation statement made on 2023-10-10 with no updates
View PDF (3 pages)
dot icon30/12/2022
Total exemption full accounts made up to 2022-04-30
View PDF (12 pages)
dot icon04/11/2022
Confirmation statement made on 2022-10-10 with no updates
View PDF (3 pages)
dot icon20/05/2022
Registered office address changed from 31 High View Close Leicester LE4 9LJ England to 5 High Street Kibworth Beauchamp Leicester LE8 0LR on 2022-05-20
View PDF (1 pages)
dot icon28/01/2022
Total exemption full accounts made up to 2021-04-30
View PDF (7 pages)
dot icon15/10/2021
Confirmation statement made on 2021-10-10 with no updates
View PDF (3 pages)
dot icon23/04/2021
Total exemption full accounts made up to 2020-04-30
View PDF (7 pages)
dot icon14/10/2020
Confirmation statement made on 2020-10-10 with no updates
View PDF (3 pages)
dot icon28/11/2019
Total exemption full accounts made up to 2019-04-30
View PDF (9 pages)
dot icon10/10/2019
Confirmation statement made on 2019-10-10 with no updates
View PDF (3 pages)
dot icon20/05/2019
Registration of charge 082518640001, created on 2019-05-13
View PDF (4 pages)
dot icon25/01/2019
Micro company accounts made up to 2018-04-30
View PDF (2 pages)
dot icon22/01/2019
Registered office address changed from Knoll House Union Wharf Market Harborough Leicestershire LE16 7UW to 31 High View Close Leicester LE4 9LJ on 2019-01-22
View PDF (1 pages)
dot icon02/11/2018
Confirmation statement made on 2018-10-12 with no updates
View PDF (3 pages)
dot icon06/02/2018
Accounts for a dormant company made up to 2017-04-30
View PDF (10 pages)
dot icon13/10/2017
Confirmation statement made on 2017-10-12 with no updates
View PDF (3 pages)
dot icon05/06/2017
Resolutions
View PDF (3 pages)
dot icon19/05/2017
Termination of appointment of Peter Robert Hamblin as a director on 2017-05-19
View PDF (1 pages)
dot icon17/05/2017
Resolutions
View PDF (3 pages)
dot icon13/05/2017
Resolutions
View PDF (3 pages)
dot icon26/01/2017
Accounts for a dormant company made up to 2016-04-30
View PDF (4 pages)
dot icon14/10/2016
Confirmation statement made on 2016-10-12 with updates
View PDF (5 pages)
dot icon08/02/2016
Accounts for a dormant company made up to 2015-04-30
View PDF (4 pages)
dot icon23/10/2015
Annual return made up to 2015-10-12 with full list of shareholders
View PDF (5 pages)
dot icon06/02/2015
Accounts for a dormant company made up to 2014-04-30
View PDF (4 pages)
dot icon14/10/2014
Annual return made up to 2014-10-12 with full list of shareholders
View PDF (5 pages)
dot icon31/01/2014
Accounts for a dormant company made up to 2013-04-30
View PDF (2 pages)
dot icon15/10/2013
Annual return made up to 2013-10-12 with full list of shareholders
View PDF (5 pages)
dot icon15/10/2013
Registered office address changed from Rivermead House 7 Lewis Court Grove Park Leicester Leicestershire LE19 1SD United Kingdom on 2013-10-15
View PDF (1 pages)
dot icon15/10/2013
Previous accounting period shortened from 2013-10-31 to 2013-04-30
View PDF (1 pages)
dot icon06/06/2013
Appointment of Peter Robert Hamblin as a director
View PDF (3 pages)
dot icon12/11/2012
Statement of capital following an allotment of shares on 2012-11-06
View PDF (4 pages)
dot icon12/11/2012
Resolutions
View PDF (2 pages)
dot icon12/10/2012
Incorporation
View PDF (39 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
10/10/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
2.38K
-
0.00
135.53K
-
2022
5
2.38K
-
0.00
303.05K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hamblin, Stephanie Anne
Director
12/10/2012 - Present
23
Hamblin, Peter Robert
Director
24/05/2013 - 19/05/2017
10
Byrne, Anthony Philip
Director
20/04/2026 - Present
8
Tandy, Sandra Margaret
Secretary
12/10/2012 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BOATHOUSE 2017 LIMITED

BOATHOUSE 2017 LIMITED is an(a) Active company incorporated on 12/10/2012 with the registered office located at 5 High Street, Kibworth Beauchamp, Leicester LE8 0LR. There are currently 3 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 BOATHOUSE 2017 LIMITED?

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BOATHOUSE 2017 LIMITED is currently Active. It was registered on 12/10/2012 .

Where is BOATHOUSE 2017 LIMITED located?

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BOATHOUSE 2017 LIMITED is registered at 5 High Street, Kibworth Beauchamp, Leicester LE8 0LR.

What does BOATHOUSE 2017 LIMITED do?

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BOATHOUSE 2017 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BOATHOUSE 2017 LIMITED?

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The latest filing was on 20/04/2026: Appointment of Mr Anthony Philip Byrne as a director on 2026-04-20.