BOATHOUSE DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

04149837

Incorporation date

29/01/2001

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2001)

29/01/2026

Confirmation statement made on 2026-01-23 with no updates

View PDF (3 pages)

25/09/2025

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

15/07/2025

Registration of charge 041498370004, created on 2025-07-14

View PDF (4 pages)

11/02/2025

Confirmation statement made on 2025-01-23 with no updates

View PDF (3 pages)

02/08/2024

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

27/02/2024

Confirmation statement made on 2024-01-23 with no updates

View PDF (3 pages)

10/08/2023

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

07/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

27/02/2023

Confirmation statement made on 2023-01-23 with no updates

View PDF (3 pages)

01/02/2023

Registered office address changed from Worthy House 14 Winchester Road Basingstoke Hampshire RG21 8UQ United Kingdom to 7 Honeysuckle Close Crowthorne RG45 6TR on 2023-02-01

View PDF (1 pages)

24/02/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

24/01/2022

Confirmation statement made on 2022-01-23 with updates

View PDF (5 pages)

18/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

08/03/2021

Registered office address changed from 62-64 New Road Basingstoke Hampshire RG21 7PW United Kingdom to Worthy House 14 Winchester Road Basingstoke Hampshire RG21 8UQ on 2021-03-08

View PDF (1 pages)

25/01/2021

Confirmation statement made on 2021-01-23 with updates

View PDF (5 pages)

09/04/2020

Termination of appointment of Jean Alison Taylor as a director on 2020-04-06

View PDF (1 pages)

09/04/2020

Termination of appointment of Geoffrey Alexander Taylor as a director on 2020-04-06

View PDF (1 pages)

09/04/2020

Cessation of Geoffrey Alexander Taylor as a person with significant control on 2020-04-06

View PDF (1 pages)

09/04/2020

Termination of appointment of Geoffrey Alexander Taylor as a secretary on 2020-04-06

View PDF (1 pages)

09/04/2020

Appointment of Mr Stanley Bembenek as a director on 2020-04-06

View PDF (2 pages)

09/04/2020

Appointment of Mr Graham Philip Atkinson as a director on 2020-04-06

View PDF (2 pages)

09/04/2020

Registered office address changed from Highfield Fleet Road Fleet Weymouth Dorset DT3 4EB to 62-64 New Road Basingstoke Hampshire RG21 7PW on 2020-04-09

View PDF (1 pages)

09/04/2020

Notification of 2020 Ab Corporation Limited as a person with significant control on 2020-04-06

View PDF (2 pages)

09/04/2020

Registration of charge 041498370003, created on 2020-04-06

View PDF (4 pages)

23/01/2020

Confirmation statement made on 2020-01-23 with no updates

View PDF (3 pages)

15/10/2019

Total exemption full accounts made up to 2019-06-30

View PDF (6 pages)

04/02/2019

Confirmation statement made on 2019-01-29 with no updates

View PDF (3 pages)

30/10/2018

Total exemption full accounts made up to 2018-06-30

View PDF (6 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

29/01/2018

Confirmation statement made on 2018-01-29 with no updates

View PDF (3 pages)

30/01/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (5 pages)

17/10/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

18/02/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (5 pages)

17/02/2016

Resolutions

View PDF (1 pages)

17/02/2016

Cancellation of shares. Statement of capital on 2016-01-25

View PDF (4 pages)

17/02/2016

Purchase of own shares.

View PDF (3 pages)

22/10/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

13/02/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (5 pages)

24/09/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

03/09/2014

Secretary's details changed for Mr Geoffrey Alexander Taylor on 2014-09-01

View PDF (1 pages)

03/09/2014

Director's details changed for Mr Geoffrey Alexander Taylor on 2014-09-01

View PDF (2 pages)

03/09/2014

Registered office address changed from 55 Kiln Ride Finchampstead Wokingham Berkshire RG40 3PJ to Highfield Fleet Road Fleet Weymouth Dorset DT3 4EB on 2014-09-03

View PDF (1 pages)

11/02/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (5 pages)

04/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

30/01/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (5 pages)

29/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

29/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

31/01/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (5 pages)

11/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

09/02/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (5 pages)

17/06/2010

Appointment of Miss Jean Alison Taylor as a director

View PDF (2 pages)

10/02/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (4 pages)

10/02/2010

Director's details changed for Mr Geoffrey Alexander Taylor on 2010-02-10

View PDF (2 pages)

09/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

17/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

30/01/2009

Return made up to 29/01/09; full list of members

View PDF (3 pages)

10/01/2009

Appointment terminated director douglas taylor

View PDF (1 pages)

10/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

30/01/2008

Return made up to 29/01/08; full list of members

View PDF (2 pages)

14/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

15/02/2007

Return made up to 29/01/07; full list of members

View PDF (2 pages)

15/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

09/02/2006

Return made up to 29/01/06; full list of members

View PDF (7 pages)

09/02/2005

Return made up to 29/01/05; full list of members

View PDF (7 pages)

14/12/2004

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

22/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/02/2004

Return made up to 29/01/04; full list of members

View PDF (7 pages)

29/10/2003

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

09/02/2003

Return made up to 29/01/03; full list of members

View PDF (7 pages)

16/11/2002

Total exemption full accounts made up to 2002-06-30

View PDF (8 pages)

24/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2002

Return made up to 29/01/02; full list of members

View PDF (6 pages)

28/02/2001

Accounting reference date extended from 31/01/02 to 30/06/02

View PDF (1 pages)

28/02/2001

Ad 29/01/01--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

15/02/2001

New director appointed

View PDF (2 pages)

15/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

15/02/2001

Registered office changed on 15/02/01 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

15/02/2001

Secretary resigned

View PDF (1 pages)

15/02/2001

Director resigned

View PDF (1 pages)

29/01/2001

Incorporation

View PDF (32 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+112.66 % *

* during past year

Cash in Bank

£2,805.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

23/01/2027

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
0
458.29K
-
0.00
5.26K
-

2022
2
467.40K
-
0.00
1.32K
-

2023
2
478.35K
-
0.00
2.81K
-

2023
2
478.35K
-
0.00
2.81K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

478.35K £2.34 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.81K £112.66 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bembenek, Stanley	Director	06/04/2020 - Present	16
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	29/01/2001 - 29/01/2001	16011
London Law Services Limited	Nominee Director	29/01/2001 - 29/01/2001	15403
Taylor, Geoffrey Alexander	Director	29/01/2001 - 06/04/2020	4
Mr Graham Philip Atkinson	Director	06/04/2020 - Present	10

Persons with Significant Control

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

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05/01/1962

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Description

About BOATHOUSE DEVELOPMENTS LIMITED

BOATHOUSE DEVELOPMENTS LIMITED is an(a) Active company incorporated on 29/01/2001 with the registered office located at 7 Honeysuckle Close, Crowthorne RG45 6TR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BOATHOUSE DEVELOPMENTS LIMITED?

BOATHOUSE DEVELOPMENTS LIMITED is currently Active. It was registered on 29/01/2001 .

Where is BOATHOUSE DEVELOPMENTS LIMITED located?

BOATHOUSE DEVELOPMENTS LIMITED is registered at 7 Honeysuckle Close, Crowthorne RG45 6TR.

What does BOATHOUSE DEVELOPMENTS LIMITED do?

BOATHOUSE DEVELOPMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does BOATHOUSE DEVELOPMENTS LIMITED have?

BOATHOUSE DEVELOPMENTS LIMITED had 2 employees in 2023.

What is the latest filing for BOATHOUSE DEVELOPMENTS LIMITED?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-23 with no updates.