BOATWRIGHT & EGAN LTD

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BOATWRIGHT & EGAN LTD

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Key Data

Status

Active

Company No.

05344639

Incorporation date

27/01/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 2 Houghton Hill Industrial Estate, Houghton Hill Farm, Houghton, Huntingdon PE28 2DHCopy
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Latest events (Record since 27/01/2005)
dot icon28/01/2026
Confirmation statement made on 2026-01-27 with updates
dot icon09/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon02/04/2025
Termination of appointment of James Robert Boatwright as a secretary on 2024-03-05
dot icon02/04/2025
Appointment of Mr Keith Wilford as a secretary on 2024-03-05
dot icon04/02/2025
Notification of Rebecca Marianne Boatwright as a person with significant control on 2024-12-10
dot icon03/02/2025
Confirmation statement made on 2025-01-27 with updates
dot icon13/12/2024
Statement of capital following an allotment of shares on 2024-12-10
dot icon11/06/2024
Secretary's details changed for Mr James Boatwright on 2024-06-11
dot icon11/06/2024
Total exemption full accounts made up to 2024-03-31
dot icon20/02/2024
Confirmation statement made on 2024-01-27 with no updates
dot icon24/08/2023
Total exemption full accounts made up to 2023-03-31
dot icon25/02/2023
Confirmation statement made on 2023-01-27 with no updates
dot icon15/12/2022
Micro company accounts made up to 2022-03-31
dot icon23/02/2022
Confirmation statement made on 2022-01-27 with no updates
dot icon13/12/2021
Micro company accounts made up to 2021-03-31
dot icon27/09/2021
Appointment of Mrs Rebecca Marianne Boatwright as a director on 2021-09-08
dot icon27/09/2021
Appointment of Mrs Emma Dawn Egan as a director on 2021-09-08
dot icon25/03/2021
Confirmation statement made on 2021-01-27 with no updates
dot icon06/05/2020
Micro company accounts made up to 2020-03-31
dot icon12/02/2020
Director's details changed for Mr James Robert Boatwright on 2020-02-10
dot icon12/02/2020
Change of details for Mr James Robert Boatwright as a person with significant control on 2020-02-10
dot icon31/01/2020
Confirmation statement made on 2020-01-27 with no updates
dot icon16/05/2019
Micro company accounts made up to 2019-03-31
dot icon03/02/2019
Confirmation statement made on 2019-01-27 with no updates
dot icon24/07/2018
Micro company accounts made up to 2018-03-31
dot icon04/02/2018
Confirmation statement made on 2018-01-27 with no updates
dot icon14/07/2017
Micro company accounts made up to 2017-03-31
dot icon01/02/2017
Confirmation statement made on 2017-01-27 with updates
dot icon19/07/2016
Total exemption small company accounts made up to 2016-03-31
dot icon07/03/2016
Annual return made up to 2016-01-27 with full list of shareholders
dot icon07/09/2015
Total exemption small company accounts made up to 2015-03-31
dot icon12/02/2015
Annual return made up to 2015-01-27 with full list of shareholders
dot icon01/08/2014
Total exemption small company accounts made up to 2014-03-31
dot icon11/03/2014
Annual return made up to 2014-01-27 with full list of shareholders
dot icon03/10/2013
Total exemption small company accounts made up to 2013-03-31
dot icon30/01/2013
Annual return made up to 2013-01-27 with full list of shareholders
dot icon26/06/2012
Total exemption small company accounts made up to 2012-03-31
dot icon31/05/2012
Statement of capital following an allotment of shares on 2012-04-10
dot icon14/02/2012
Annual return made up to 2012-01-27 with full list of shareholders
dot icon14/02/2012
Director's details changed for Mr James Boatwright on 2012-01-01
dot icon14/02/2012
Director's details changed for Michael James Egan on 2012-01-01
dot icon04/10/2011
Total exemption small company accounts made up to 2011-03-31
dot icon14/02/2011
Annual return made up to 2011-01-27 with full list of shareholders
dot icon14/02/2011
Director's details changed for Mr James Boatwright on 2011-02-14
dot icon12/10/2010
Total exemption small company accounts made up to 2010-03-31
dot icon18/02/2010
Annual return made up to 2010-01-27 with full list of shareholders
dot icon18/02/2010
Director's details changed for Mr James Boatwright on 2010-02-17
dot icon18/02/2010
Director's details changed for Michael James Egan on 2010-02-17
dot icon18/02/2010
Secretary's details changed for James Boatwright on 2010-02-17
dot icon14/07/2009
Total exemption small company accounts made up to 2009-03-31
dot icon27/01/2009
Return made up to 27/01/09; full list of members
dot icon27/01/2009
Director and secretary's change of particulars / james boatwright / 01/01/2009
dot icon24/06/2008
Total exemption full accounts made up to 2008-03-31
dot icon05/03/2008
Return made up to 27/01/08; full list of members
dot icon04/03/2008
Registered office changed on 04/03/2008 from unit 8 cirrus court glebe road huntingdon cambridgeshire PE29 7DL
dot icon04/03/2008
Director and secretary's change of particulars / james boatwright / 01/02/2008
dot icon23/10/2007
Total exemption full accounts made up to 2007-03-31
dot icon14/05/2007
Return made up to 27/01/07; full list of members
dot icon14/05/2007
Secretary's particulars changed;director's particulars changed
dot icon20/04/2007
Accounts for a dormant company made up to 2006-03-31
dot icon07/06/2006
Accounting reference date extended from 31/01/06 to 31/03/06
dot icon15/03/2006
Return made up to 27/01/06; full list of members
dot icon15/03/2006
New director appointed
dot icon15/03/2006
Ad 27/01/05--------- £ si 1@1=1 £ ic 1/2
dot icon14/06/2005
Registered office changed on 14/06/05 from: 312B high street orpington kent BR6 0NG
dot icon13/06/2005
Secretary resigned
dot icon13/06/2005
Director resigned
dot icon13/06/2005
New secretary appointed
dot icon13/06/2005
New director appointed
dot icon10/06/2005
Memorandum and Articles of Association
dot icon10/06/2005
Resolutions
dot icon27/01/2005
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
8
581.32K
-
0.00
-
-
2023
8
1.02M
-
0.00
926.32K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dwyer, Daniel James
Director
27/01/2005 - 27/01/2005
2783
Dwyer, Daniel John
Secretary
27/01/2005 - 27/01/2005
318
Egan, Michael James
Director
20/02/2006 - Present
5
Egan, Emma Dawn
Director
08/09/2021 - Present
3
Boatwright, James Robert
Director
27/01/2005 - Present
7

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BOATWRIGHT & EGAN LTD

BOATWRIGHT & EGAN LTD is an(a) Active company incorporated on 27/01/2005 with the registered office located at Unit 2 Houghton Hill Industrial Estate, Houghton Hill Farm, Houghton, Huntingdon PE28 2DH. 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 BOATWRIGHT & EGAN LTD?

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BOATWRIGHT & EGAN LTD is currently Active. It was registered on 27/01/2005 .

Where is BOATWRIGHT & EGAN LTD located?

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BOATWRIGHT & EGAN LTD is registered at Unit 2 Houghton Hill Industrial Estate, Houghton Hill Farm, Houghton, Huntingdon PE28 2DH.

What does BOATWRIGHT & EGAN LTD do?

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BOATWRIGHT & EGAN LTD operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for BOATWRIGHT & EGAN LTD?

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The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-27 with updates.