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BOSS POWERBOATS LTD

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BOSS POWERBOATS LTD

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Key Data

Status

Active

Company No.

07051017

Incorporation date

20/10/2009

Size

Total Exemption Full

Classification

Building of pleasure and sporting boats (30.12 - SIC 2007);

Contacts

Registered address

Registered address

Lyndale House, 24a High Street, Addlestone, Surrey KT15 1TNCopy
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Latest events (Record since 20/10/2009)
dot icon13/03/2026
Registered office address changed from Bear Cottage Beldam Bridge Road West End Surrey GU24 9LP to Lyndale House 24a High Street Addlestone Surrey KT15 1TN on 2026-03-13
View PDF (1 pages)
dot icon06/03/2026
Registration of charge 070510170001, created on 2026-02-25
View PDF (19 pages)
dot icon06/10/2025
Previous accounting period shortened from 2025-10-31 to 2025-09-30
View PDF (1 pages)
dot icon06/10/2025
Appointment of Mr Geoffrey Roger Brown as a director on 2025-09-25
View PDF (2 pages)
dot icon06/10/2025
Appointment of Mr Antony Colin Jaques as a director on 2025-09-25
View PDF (2 pages)
dot icon06/10/2025
Statement of capital following an allotment of shares on 2025-09-25
View PDF (3 pages)
dot icon06/10/2025
Notification of Geoffrey Roger Brown as a person with significant control on 2025-09-25
View PDF (2 pages)
dot icon06/10/2025
Notification of Antony Colin Jaques as a person with significant control on 2025-09-25
View PDF (2 pages)
dot icon06/10/2025
Cessation of Timothy Remington as a person with significant control on 2025-09-25
View PDF (1 pages)
dot icon06/10/2025
Cessation of Robin Hyde as a person with significant control on 2025-09-25
View PDF (1 pages)
dot icon06/10/2025
Total exemption full accounts made up to 2025-09-30
View PDF (7 pages)
dot icon06/10/2025
Confirmation statement made on 2025-10-06 with updates
View PDF (4 pages)
dot icon02/04/2025
Total exemption full accounts made up to 2024-10-31
View PDF (6 pages)
dot icon21/10/2024
Confirmation statement made on 2024-10-20 with no updates
View PDF (3 pages)
dot icon03/06/2024
Total exemption full accounts made up to 2023-10-31
View PDF (6 pages)
dot icon23/10/2023
Confirmation statement made on 2023-10-20 with no updates
View PDF (3 pages)
dot icon14/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (6 pages)
dot icon20/10/2022
Confirmation statement made on 2022-10-20 with no updates
View PDF (3 pages)
dot icon12/07/2022
Total exemption full accounts made up to 2021-10-31
View PDF (6 pages)
dot icon22/11/2021
Confirmation statement made on 2021-10-20 with no updates
View PDF (3 pages)
dot icon16/07/2021
Total exemption full accounts made up to 2020-10-31
View PDF (6 pages)
dot icon29/01/2021
Confirmation statement made on 2020-10-20 with no updates
View PDF (3 pages)
dot icon15/10/2020
Total exemption full accounts made up to 2019-10-31
View PDF (6 pages)
dot icon16/11/2019
Confirmation statement made on 2019-10-20 with no updates
View PDF (3 pages)
dot icon10/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (6 pages)
dot icon17/12/2018
Confirmation statement made on 2018-10-20 with no updates
View PDF (3 pages)
dot icon18/07/2018
Unaudited abridged accounts made up to 2017-10-31
View PDF (6 pages)
dot icon13/11/2017
Confirmation statement made on 2017-10-20 with no updates
View PDF (3 pages)
dot icon25/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (6 pages)
dot icon25/11/2016
Confirmation statement made on 2016-10-20 with updates
View PDF (6 pages)
dot icon29/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (6 pages)
dot icon22/11/2015
Annual return made up to 2015-10-20 with full list of shareholders
View PDF (4 pages)
dot icon28/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (5 pages)
dot icon09/01/2015
Annual return made up to 2014-10-20 with full list of shareholders
View PDF (4 pages)
dot icon28/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (6 pages)
dot icon31/01/2014
Total exemption small company accounts made up to 2012-10-31
View PDF (6 pages)
dot icon25/01/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon24/01/2014
Annual return made up to 2013-10-20 with full list of shareholders
View PDF (4 pages)
dot icon05/11/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/01/2013
Annual return made up to 2012-10-20 with full list of shareholders
View PDF (4 pages)
dot icon31/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (5 pages)
dot icon08/01/2012
Annual return made up to 2011-10-20 with full list of shareholders
View PDF (4 pages)
dot icon19/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (5 pages)
dot icon03/01/2011
Annual return made up to 2010-10-20 with full list of shareholders
View PDF (4 pages)
dot icon20/10/2009
Incorporation
View PDF (51 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
06/10/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
212.89K
-
0.00
-
-
2022
0
212.89K
-
0.00
-
-
2022
0
212.89K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

212.89K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brown, Geoffrey Roger
Director
25/09/2025 - Present
17
Mr Timothy Remington
Director
20/10/2009 - Present
-
Hyde, Robin Neal
Director
20/10/2009 - Present
6
Jaques, Antony Colin
Director
25/09/2025 - Present
11

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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

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Description

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About BOSS POWERBOATS LTD

BOSS POWERBOATS LTD is an(a) Active company incorporated on 20/10/2009 with the registered office located at Lyndale House, 24a High Street, Addlestone, Surrey KT15 1TN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOSS POWERBOATS LTD?

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BOSS POWERBOATS LTD is currently Active. It was registered on 20/10/2009 .

Where is BOSS POWERBOATS LTD located?

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BOSS POWERBOATS LTD is registered at Lyndale House, 24a High Street, Addlestone, Surrey KT15 1TN.

What does BOSS POWERBOATS LTD do?

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BOSS POWERBOATS LTD operates in the Building of pleasure and sporting boats (30.12 - SIC 2007) sector.

What is the latest filing for BOSS POWERBOATS LTD?

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The latest filing was on 13/03/2026: Registered office address changed from Bear Cottage Beldam Bridge Road West End Surrey GU24 9LP to Lyndale House 24a High Street Addlestone Surrey KT15 1TN on 2026-03-13.