BOATPOINT LIMITED

Key Data

Status

Active

Company No.

10844325

Incorporation date

30/06/2017

Size

Small

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2017)

20/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (25 pages)

14/10/2025

Registered office address changed from Swanick Marina Swanwick Southampton Hampshire SO31 1ZL England to Swanwick Marina Swanwick Southampton Hampshire SO31 1ZL on 2025-10-14

View PDF (1 pages)

20/09/2025

Satisfaction of charge 108443250002 in full

View PDF (1 pages)

18/09/2025

Appointment of Mr Peter Hamilton Bradshaw as a director on 2025-09-16

View PDF (2 pages)

18/09/2025

Appointment of Mr Geoffrey Andrew Collins as a director on 2025-09-16

View PDF (2 pages)

18/09/2025

Appointment of Mr John Mischa Cervenka as a director on 2025-09-16

View PDF (2 pages)

18/09/2025

Termination of appointment of Dominic Zammit as a director on 2025-09-16

View PDF (1 pages)

18/09/2025

Termination of appointment of Hannah Elizabeth Mccarthy as a director on 2025-09-16

View PDF (1 pages)

18/09/2025

Current accounting period extended from 2026-03-31 to 2026-09-30

View PDF (1 pages)

17/09/2025

Registered office address changed from Deacons House Bridge Road Bursledon Southampton SO31 8AZ England to Swanick Marina Swanwick Southampton Hampshire SO31 1ZL on 2025-09-17

View PDF (1 pages)

11/07/2025

Confirmation statement made on 2025-06-29 with no updates

View PDF (3 pages)

24/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (26 pages)

03/12/2024

Termination of appointment of Michael Andrew Charles Prideaux as a director on 2024-11-05

View PDF (1 pages)

03/12/2024

Appointment of Mr Dominic Zammit as a director on 2024-11-05

View PDF (2 pages)

19/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

28/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (23 pages)

30/06/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

09/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (22 pages)

07/07/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

19/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (19 pages)

26/07/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

26/02/2021

Accounts for a small company made up to 2020-03-31

View PDF (14 pages)

21/12/2020

Satisfaction of charge 108443250001 in full

View PDF (1 pages)

28/08/2020

Registration of charge 108443250002, created on 2020-08-28

View PDF (38 pages)

06/07/2020

Confirmation statement made on 2020-06-29 with updates

View PDF (4 pages)

02/07/2020

Notification of Boatfolk Limited as a person with significant control on 2020-03-31

View PDF (2 pages)

02/07/2020

Cessation of Quay Marinas Group Limited as a person with significant control on 2020-03-31

View PDF (1 pages)

06/05/2020

Resolutions

View PDF (2 pages)

06/05/2020

Change of name notice

View PDF (2 pages)

24/02/2020

Registered office address changed from A & W Building Newfoundland Way Portishead Bristol BS20 7DF United Kingdom to Deacons House Bridge Road Bursledon Southampton SO31 8AZ on 2020-02-24

View PDF (1 pages)

10/02/2020

Resignation of an auditor

View PDF (1 pages)

10/11/2019

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (5 pages)

10/11/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (30 pages)

10/11/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

10/11/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

26/09/2019

Resolutions

View PDF (13 pages)

20/09/2019

Appointment of Hannah Elizabeth Mccarthy as a director on 2019-09-12

View PDF (2 pages)

20/09/2019

Appointment of Mr Michael Andrew Charles Prideaux as a director on 2019-09-12

View PDF (2 pages)

20/09/2019

Registration of charge 108443250001, created on 2019-09-12

View PDF (15 pages)

18/09/2019

Termination of appointment of Andrew Temple Yates as a director on 2019-09-12

View PDF (1 pages)

18/09/2019

Termination of appointment of Paul Kerr Rye as a director on 2019-09-12

View PDF (1 pages)

05/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

01/04/2019

Notification of Quay Marinas Group Limited as a person with significant control on 2017-06-30

View PDF (2 pages)

01/04/2019

Cessation of Rosemary Yates as a person with significant control on 2019-02-01

View PDF (1 pages)

01/04/2019

Cessation of Andrew Temple Yates as a person with significant control on 2019-02-01

View PDF (1 pages)

27/11/2018

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (4 pages)

27/11/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (30 pages)

27/11/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

27/11/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (5 pages)

29/10/2018

Previous accounting period shortened from 2018-06-30 to 2018-03-31

View PDF (1 pages)

05/07/2018

Confirmation statement made on 2018-06-29 with updates

View PDF (4 pages)

30/06/2017

Incorporation

View PDF (27 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

31/03/2025

Next confirmation date

29/06/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

30/09/2026

Next due on

30/06/2027

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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
Mccarthy, Hannah Elizabeth	Director	12/09/2019 - 16/09/2025	15
Cervenka, John Mischa	Director	16/09/2025 - Present	44
Bradshaw, Peter Hamilton	Director	16/09/2025 - Present	45
Collins, Geoffrey Andrew	Director	16/09/2025 - Present	46
Zammit, Dominic	Director	05/11/2024 - 16/09/2025	6

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

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Mixed farming

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SC127217

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

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SC278017

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

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Description

About BOATPOINT LIMITED

BOATPOINT LIMITED is an(a) Active company incorporated on 30/06/2017 with the registered office located at Swanwick Marina, Swanwick, Southampton, Hampshire SO31 1ZL. 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 BOATPOINT LIMITED?

BOATPOINT LIMITED is currently Active. It was registered on 30/06/2017 .

Where is BOATPOINT LIMITED located?

BOATPOINT LIMITED is registered at Swanwick Marina, Swanwick, Southampton, Hampshire SO31 1ZL.

What does BOATPOINT LIMITED do?

BOATPOINT LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

What is the latest filing for BOATPOINT LIMITED?

The latest filing was on 20/12/2025: Accounts for a small company made up to 2025-03-31.