BOLUDA TOWAGE SMS (BRISTOL CHANNEL) LIMITED

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BOLUDA TOWAGE SMS (BRISTOL CHANNEL) LIMITED

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Key Data

Status

Active

Company No.

07874065

Incorporation date

07/12/2011

Size

Small

Contacts

Registered address

Registered address

Ocean House, Livingstone Road, Hessle HU13 0EGCopy
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Latest events (Record since 07/12/2022)
dot icon27/03/2026
Confirmation statement made on 2026-03-15 with no updates
dot icon02/10/2025
Change of details for Mr Vincente Boluda Fos as a person with significant control on 2025-10-02
dot icon29/09/2025
Notification of Vincente Boluda Fos as a person with significant control on 2025-05-26
dot icon04/07/2025
Accounts for a small company made up to 2024-12-31
dot icon04/07/2025
Registered office address changed from Francis House Humber Place the Marina Hull East Yorkshire HU1 1UD to Ocean House Livingstone Road Hessle HU13 0EG on 2025-07-04
dot icon21/03/2025
Confirmation statement made on 2025-03-15 with updates
dot icon18/11/2024
Total exemption full accounts made up to 2024-02-29
dot icon05/09/2024
Director's details changed for Philip David Dulson on 2024-09-05
dot icon05/09/2024
Director's details changed for Geert Hilaire Vandecappelle on 2024-09-05
dot icon04/09/2024
Termination of appointment of Andrew Barry as a director on 2024-08-28
dot icon04/09/2024
Appointment of Jorge Manuel Rosety Molins as a director on 2024-08-28
dot icon04/09/2024
Appointment of Philip David Dulson as a director on 2024-08-28
dot icon04/09/2024
Appointment of Geert Hilaire Vandecappelle as a director on 2024-08-28
dot icon04/06/2024
Resolutions
dot icon04/06/2024
Resolutions
dot icon04/06/2024
Memorandum and Articles of Association
dot icon30/05/2024
Termination of appointment of Paul Escreet as a director on 2024-05-24
dot icon30/05/2024
Appointment of Mr Antonio Bordils Montero as a director on 2024-05-24
dot icon30/05/2024
Cessation of Paul Escreet as a person with significant control on 2024-05-24
dot icon30/05/2024
Notification of Boluda Towage Uk Ltd. as a person with significant control on 2024-05-24
dot icon30/05/2024
Current accounting period shortened from 2025-02-28 to 2024-12-31
dot icon30/05/2024
Certificate of change of name
dot icon15/05/2024
Satisfaction of charge 078740650001 in full
dot icon15/05/2024
Satisfaction of charge 078740650002 in full
dot icon15/03/2024
Confirmation statement made on 2024-03-15 with no updates
dot icon20/10/2023
Termination of appointment of Gareth Paul Escreet as a director on 2023-10-20
dot icon11/09/2023
Total exemption full accounts made up to 2023-02-28
dot icon15/08/2023
Director's details changed for Mr Gareth Paul Escreet on 2023-08-15
dot icon15/03/2023
Confirmation statement made on 2023-03-15 with updates
dot icon07/12/2022
Confirmation statement made on 2022-12-07 with no updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon-41.87 % *

* during past year

Cash in Bank

£2,745.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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)
2021
3
152.29K
-
0.00
37.72K
-
2022
3
174.70K
-
0.00
4.72K
-
2023
3
124.45K
-
0.00
2.75K
-
2023
3
124.45K
-
0.00
2.75K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

124.45K £Descended-28.76 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.75K £Descended-41.87 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barry, Andrew
Director
01/04/2019 - 28/08/2024
13
Vandecappelle, Geert Hilaire
Director
28/08/2024 - Present
5
Dulson, Philip David
Director
28/08/2024 - Present
2
Rosety Molins, Jorge Manuel
Director
28/08/2024 - Present
3
Escreet, Paul
Director
07/12/2011 - 24/05/2024
9

Persons with Significant Control

4
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Persons with Significant Control

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Description

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About BOLUDA TOWAGE SMS (BRISTOL CHANNEL) LIMITED

BOLUDA TOWAGE SMS (BRISTOL CHANNEL) LIMITED is an(a) Active company incorporated on 07/12/2011 with the registered office located at Ocean House, Livingstone Road, Hessle HU13 0EG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BOLUDA TOWAGE SMS (BRISTOL CHANNEL) LIMITED?

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BOLUDA TOWAGE SMS (BRISTOL CHANNEL) LIMITED is currently Active. It was registered on 07/12/2011 .

Where is BOLUDA TOWAGE SMS (BRISTOL CHANNEL) LIMITED located?

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BOLUDA TOWAGE SMS (BRISTOL CHANNEL) LIMITED is registered at Ocean House, Livingstone Road, Hessle HU13 0EG.

What does BOLUDA TOWAGE SMS (BRISTOL CHANNEL) LIMITED do?

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BOLUDA TOWAGE SMS (BRISTOL CHANNEL) LIMITED operates in the Service activities incidental to water transportation (52.22 - SIC 2007) sector.

How many employees does BOLUDA TOWAGE SMS (BRISTOL CHANNEL) LIMITED have?

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BOLUDA TOWAGE SMS (BRISTOL CHANNEL) LIMITED had 3 employees in 2023.

What is the latest filing for BOLUDA TOWAGE SMS (BRISTOL CHANNEL) LIMITED?

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The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-15 with no updates.