BORROW A BOAT LTD

Key Data

Status

Dissolved

Company No.

10490013

Incorporation date

21/11/2016

Size

Total Exemption Full

Classification

Renting and leasing of passenger water transport equipment (77.34/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2016)

20/06/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/03/2025

Notice of move from Administration to Dissolution

View PDF (29 pages)

02/11/2024

Administrator's progress report

View PDF (25 pages)

27/04/2024

Administrator's progress report

View PDF (25 pages)

13/03/2024

Notice of extension of period of Administration

View PDF (3 pages)

10/11/2023

Notice of deemed approval of proposals

View PDF (3 pages)

02/11/2023

Administrator's progress report

View PDF (25 pages)

20/05/2023

Statement of affairs with form AM02SOA

View PDF (12 pages)

11/05/2023

Notice of deemed approval of proposals

View PDF (3 pages)

24/04/2023

Statement of administrator's proposal

View PDF (50 pages)

18/04/2023

Appointment of an administrator

View PDF (3 pages)

14/04/2023

Registered office address changed from Barley Cottage the Street Chelmsford Essex CM1 4QR United Kingdom to Mountbatten House Grosvenor Square Southampton SO15 2RP on 2023-04-14

View PDF (2 pages)

22/01/2023

Second filing of a statement of capital following an allotment of shares on 2022-09-21

View PDF (13 pages)

13/01/2023

Resolutions

View PDF (1 pages)

21/12/2022

Confirmation statement made on 2022-12-13 with updates

View PDF (100 pages)

30/11/2022

Total exemption full accounts made up to 2021-11-30

View PDF (10 pages)

10/10/2022

Statement of capital following an allotment of shares on 2022-09-21

View PDF (11 pages)

04/10/2022

Memorandum and Articles of Association

View PDF (43 pages)

21/09/2022

Resolutions

View PDF (2 pages)

21/09/2022

Memorandum and Articles of Association

View PDF (43 pages)

17/08/2022

Appointment of Edition Capital Directors Limited as a director on 2022-08-17

View PDF (2 pages)

17/08/2022

Termination of appointment of Harry Julian Heartfield as a director on 2022-08-17

View PDF (1 pages)

05/07/2022

Notification of Matthew Ovenden as a person with significant control on 2022-02-02

View PDF (2 pages)

23/06/2022

Cessation of Matthew Francis Ovenden as a person with significant control on 2022-02-01

View PDF (1 pages)

09/03/2022

Statement of capital following an allotment of shares on 2022-01-28

View PDF (10 pages)

03/03/2022

Resolutions

View PDF (2 pages)

24/02/2022

Memorandum and Articles of Association

View PDF (42 pages)

21/02/2022

Statement of capital following an allotment of shares on 2022-01-26

View PDF (10 pages)

21/02/2022

Statement of capital following an allotment of shares on 2022-01-19

View PDF (11 pages)

16/02/2022

Appointment of Mr Jason Nicholas Gasparro as a director on 2022-01-19

View PDF (2 pages)

01/02/2022

Memorandum and Articles of Association

View PDF (42 pages)

01/02/2022

Resolutions

View PDF (2 pages)

01/02/2022

Registration of charge 104900130002, created on 2022-01-24

View PDF (34 pages)

01/02/2022

Registration of charge 104900130003, created on 2022-01-24

View PDF (35 pages)

17/12/2021

Confirmation statement made on 2021-12-13 with updates

View PDF (101 pages)

04/08/2021

Appointment of Mr Simon Charles Morgan as a director on 2021-06-25

View PDF (2 pages)

04/08/2021

Appointment of Mr Peter Harrison as a director on 2021-06-25

View PDF (2 pages)

29/07/2021

Memorandum and Articles of Association

View PDF (37 pages)

19/07/2021

Statement of capital following an allotment of shares on 2021-06-25

View PDF (5 pages)

19/07/2021

Change of details for Matthew Francis Ovenden as a person with significant control on 2021-06-25

View PDF (2 pages)

10/07/2021

Resolutions

View PDF (1 pages)

10/07/2021

Memorandum and Articles of Association

View PDF (37 pages)

08/07/2021

Registration of charge 104900130001, created on 2021-06-25

View PDF (16 pages)

06/07/2021

Total exemption full accounts made up to 2020-11-30

View PDF (9 pages)

23/06/2021

Resolutions

View PDF (1 pages)

06/04/2021

Memorandum and Articles of Association

View PDF (36 pages)

06/04/2021

Resolutions

View PDF (1 pages)

22/03/2021

Second filing of Confirmation Statement dated 2020-12-13

View PDF (10 pages)

25/02/2021

Resolutions

View PDF (1 pages)

16/12/2020

13/12/20 Statement of Capital gbp 59169.003

View PDF (5 pages)

25/11/2020

Confirmation statement made on 2020-11-01 with updates

View PDF (101 pages)

03/11/2020

Registered office address changed from Barley Cottage the Street Chelmsford Essex CM1 4QR United Kingdom to Barley Cottage the Street Chelmsford Essex CM1 4QR on 2020-11-03

View PDF (1 pages)

08/10/2020

Registered office address changed from Suite 3.9, the Loom 14 Gowers Walk London E1 8PY England to Barley Cottage the Street Chelmsford Essex CM1 4QR on 2020-10-08

View PDF (1 pages)

24/09/2020

Total exemption full accounts made up to 2019-11-30

View PDF (7 pages)

16/06/2020

Sub-division of shares on 2020-05-06

View PDF (10 pages)

02/06/2020

Statement of capital following an allotment of shares on 2020-05-06

View PDF (7 pages)

21/05/2020

Resolutions

View PDF (2 pages)

21/05/2020

Memorandum and Articles of Association

View PDF (34 pages)

07/04/2020

Statement of capital following an allotment of shares on 2020-01-23

View PDF (7 pages)

20/03/2020

Appointment of Mr Simon John Hamblin as a director on 2020-03-07

View PDF (2 pages)

16/01/2020

Change of details for Matthew Francis Ovenden as a person with significant control on 2019-08-15

View PDF (2 pages)

15/01/2020

Change of details for Mr Matthew Francis Ovenden as a person with significant control on 2019-08-15

View PDF (2 pages)

14/01/2020

Registered office address changed from Barley Cottage the Street Chelmsford CM1 4QR United Kingdom to Suite 3.9, the Loom 14 Gowers Walk London E1 8PY on 2020-01-14

View PDF (1 pages)

18/11/2019

Notification of Matthew Francis Ovenden as a person with significant control on 2019-08-15

View PDF (2 pages)

09/11/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/11/2019

Confirmation statement made on 2019-11-01 with updates

View PDF (105 pages)

06/11/2019

Total exemption full accounts made up to 2018-11-30

View PDF (8 pages)

05/11/2019

Resolutions

View PDF (1 pages)

05/11/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/09/2019

Sub-division of shares on 2017-12-15

View PDF (5 pages)

06/09/2019

Director's details changed for Mr Harry Julian Heartfield on 2019-09-02

View PDF (2 pages)

04/09/2019

Change of share class name or designation

View PDF (2 pages)

04/09/2019

Change of details for Mr Matthew Francis Ovenden as a person with significant control on 2019-03-15

View PDF (5 pages)

02/09/2019

Second filing of Confirmation Statement dated 01/11/2018

View PDF (65 pages)

02/09/2019

Second filing of a statement of capital following an allotment of shares on 2017-06-15

View PDF (7 pages)

02/09/2019

Second filing of a statement of capital following an allotment of shares on 2017-03-29

View PDF (7 pages)

02/09/2019

Second filing of Confirmation Statement dated 01/11/2017

View PDF (7 pages)

02/09/2019

Second filing of Confirmation Statement dated 29/06/2017

View PDF (7 pages)

02/09/2019

Second filing of Confirmation Statement dated 15/06/2017

View PDF (7 pages)

02/09/2019

Second filing of Confirmation Statement dated 12/06/2017

View PDF (7 pages)

02/09/2019

Second filing of Confirmation Statement dated 05/04/2017

View PDF (6 pages)

02/09/2019

Second filing of Confirmation Statement dated 03/04/2017

View PDF (6 pages)

02/09/2019

Second filing of Confirmation Statement dated 29/03/2017

View PDF (6 pages)

02/09/2019

Second filing of Confirmation Statement dated 04/01/2017

View PDF (6 pages)

23/08/2019

Cessation of Matthew Francis Ovenden as a person with significant control on 2019-08-15

View PDF (1 pages)

25/06/2019

Statement of capital following an allotment of shares on 2019-04-08

View PDF (7 pages)

22/05/2019

Resolutions

View PDF (36 pages)

01/04/2019

Appointment of Matthew Alexander Jellicoe as a director on 2019-03-15

View PDF (2 pages)

29/03/2019

Appointment of Mr Harry Julian Heartfield as a director on 2019-03-15

View PDF (2 pages)

29/03/2019

Statement of capital following an allotment of shares on 2019-03-15

View PDF (6 pages)

25/03/2019

Change of share class name or designation

View PDF (2 pages)

03/12/2018

Resolutions

View PDF (35 pages)

03/12/2018

Resolutions

View PDF (2 pages)

15/11/2018

Confirmation statement made on 2018-11-01 with updates

View PDF (65 pages)

15/11/2018

Cessation of Matt Ovenden as a person with significant control on 2017-01-04

View PDF (1 pages)

23/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (5 pages)

25/01/2018

Statement of capital following an allotment of shares on 2018-01-22

View PDF (3 pages)

25/01/2018

Statement of capital following an allotment of shares on 2017-12-27

View PDF (3 pages)

01/12/2017

Statement of capital following an allotment of shares on 2017-11-01

View PDF (4 pages)

01/12/2017

Notification of Matthew Francis Ovenden as a person with significant control on 2017-03-29

View PDF (2 pages)

01/12/2017

Statement of capital following an allotment of shares on 2017-03-29

View PDF (4 pages)

01/11/2017

Confirmation statement made on 2017-11-01 with updates

View PDF (7 pages)

29/06/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (6 pages)

15/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (6 pages)

12/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (6 pages)

05/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (6 pages)

05/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (6 pages)

29/03/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (6 pages)

10/03/2017

Confirmation statement made on 2017-03-09 with updates

View PDF (5 pages)

01/03/2017

Termination of appointment of Helen Dobson as a director on 2017-02-28

View PDF (1 pages)

05/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (9 pages)

04/01/2017

Appointment of Mrs Helen Dobson as a director on 2017-01-04

View PDF (2 pages)

04/01/2017

Termination of appointment of Alex Dobson as a director on 2017-01-04

View PDF (1 pages)

12/12/2016

Termination of appointment of Philippe Surmain as a director on 2016-12-08

View PDF (1 pages)

21/11/2016

Incorporation

View PDF (44 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£288,471.00

Business linkages

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Confirmation

Last made up date

30/11/2021

Next confirmation date

13/12/2023

Last change occurred

30/11/2021

Accounts

Total Exemption Full

Last made up date

30/11/2021

Next account date

30/11/2022

See more events →

Financial Ratios

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

2021
8
637.83K
-
0.00
288.47K
-

2021
8
637.83K
-
0.00
288.47K
-

Employees

2021

Employees

8 - *

Net Assets(GBP)

637.83K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

288.47K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ovenden, Matthew Francis	Director	21/11/2016 - Present	8
Harrison, Peter	Director	25/06/2021 - Present	4
Gasparro, Jason Nicholas	Director	19/01/2022 - Present	4
Morgan, Simon Charles	Director	25/06/2021 - Present	1

Persons with Significant Control

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

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Description

About BORROW A BOAT LTD

BORROW A BOAT LTD is an(a) Dissolved company incorporated on 21/11/2016 with the registered office located at Mountbatten House, Grosvenor Square, Southampton SO15 2RP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BORROW A BOAT LTD?

BORROW A BOAT LTD is currently Dissolved. It was registered on 21/11/2016 and dissolved on 20/06/2025.

Where is BORROW A BOAT LTD located?

BORROW A BOAT LTD is registered at Mountbatten House, Grosvenor Square, Southampton SO15 2RP.

What does BORROW A BOAT LTD do?

BORROW A BOAT LTD operates in the Renting and leasing of passenger water transport equipment (77.34/1 - SIC 2007) sector.

How many employees does BORROW A BOAT LTD have?

BORROW A BOAT LTD had 8 employees in 2021.

What is the latest filing for BORROW A BOAT LTD?

The latest filing was on 20/06/2025: Final Gazette dissolved following liquidation.