BURNHAM OVERY BOATHOUSE LIMITED

Key Data

Status

Active

Company No.

00596700

Incorporation date

08/01/1958

Size

Total Exemption Full

Classification

Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007);Operation of warehousing and storage facilities for water transport activities (52.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/1958)

23/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

22/08/2025

Confirmation statement made on 2025-08-22 with no updates

View PDF (3 pages)

20/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

27/08/2024

Confirmation statement made on 2024-08-22 with updates

View PDF (5 pages)

02/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

29/08/2023

Confirmation statement made on 2023-08-22 with updates

View PDF (5 pages)

21/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

31/08/2022

Confirmation statement made on 2022-08-22 with updates

View PDF (6 pages)

15/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

23/08/2021

Confirmation statement made on 2021-08-22 with updates

View PDF (4 pages)

12/08/2021

Termination of appointment of Anne Veronica Baroness Glenconner as a director on 2020-09-06

View PDF (1 pages)

04/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

01/09/2020

Confirmation statement made on 2020-08-22 with updates

View PDF (4 pages)

01/09/2020

Register(s) moved to registered inspection location 36-38 King Street King's Lynn Norfolk PE30 1ES

View PDF (1 pages)

19/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

28/08/2019

Confirmation statement made on 2019-08-22 with updates

View PDF (6 pages)

28/08/2019

Director's details changed for Mr Simon James Wilson Stephens on 2019-08-22

View PDF (2 pages)

05/11/2018

Current accounting period extended from 2018-12-31 to 2019-03-31

View PDF (1 pages)

04/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (14 pages)

22/08/2018

Confirmation statement made on 2018-08-22 with updates

View PDF (4 pages)

21/08/2018

Director's details changed for Mr James Bassett on 2018-08-20

View PDF (2 pages)

23/07/2018

Appointment of Mr James Bassett as a director on 2018-07-10

View PDF (2 pages)

14/02/2018

Appointment of Dr Paul Sebastian Zuckerman as a secretary on 2018-01-26

View PDF (2 pages)

14/02/2018

Termination of appointment of Tw Registrars Limited as a secretary on 2018-01-26

View PDF (1 pages)

21/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

31/08/2017

Confirmation statement made on 2017-08-22 with updates

View PDF (6 pages)

23/08/2017

Director's details changed for Rt Hon Anne Veronica Baroness Glenconner on 2017-08-22

View PDF (2 pages)

22/08/2017

Director's details changed for Mr Harry William Mark Cory-Wright on 2017-08-22

View PDF (2 pages)

22/08/2017

Registered office address changed from The Quay Burnham Overy Staithe Kings Lynn Norfolk PE31 8JF to The Boathouse the Quay Burnham Overy Staithe Kings Lynn Norfolk PE31 8JF on 2017-08-22

View PDF (1 pages)

22/08/2017

Director's details changed for Mr Simon James Wilson Stephens on 2017-08-22

View PDF (2 pages)

22/08/2017

Register inspection address has been changed from C/O Thain Wildbur 36/8 King Street King's Lynn Norfolk PE30 1ES England to 36-38 King Street King's Lynn Norfolk PE30 1ES

View PDF (1 pages)

22/08/2017

Secretary's details changed for Tw Registrars Limited on 2017-08-22

View PDF (1 pages)

22/08/2017

Director's details changed for Mr Tara John Douglas-Home on 2017-08-22

View PDF (2 pages)

22/08/2017

Director's details changed for Dr Paul Sebastian Zuckerman on 2017-08-22

View PDF (2 pages)

12/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

30/08/2016

Confirmation statement made on 2016-08-22 with updates

View PDF (7 pages)

02/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

15/09/2015

Annual return made up to 2015-08-22 with full list of shareholders

View PDF (8 pages)

27/05/2015

Appointment of Mr Simon James Wilson Stephens as a director on 2015-04-04

View PDF (2 pages)

27/05/2015

Termination of appointment of Laurence Justin Dowley as a director on 2015-04-04

View PDF (1 pages)

27/05/2015

Termination of appointment of Andrew Humphrey Llewelyn as a director on 2015-04-04

View PDF (1 pages)

27/05/2015

Termination of appointment of Nina Margarite Plumbe as a director on 2015-04-04

View PDF (1 pages)

08/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

29/09/2014

Annual return made up to 2014-08-22 with full list of shareholders

View PDF (9 pages)

11/08/2014

Appointment of Mr Tara John Douglas-Home as a director on 2014-04-08

View PDF (2 pages)

07/08/2014

Appointment of Mr Harry Cory-Wright as a director on 2014-04-08

View PDF (2 pages)

03/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

29/08/2013

Annual return made up to 2013-08-22 with full list of shareholders

View PDF (8 pages)

27/09/2012

Annual return made up to 2012-08-22 with full list of shareholders

View PDF (8 pages)

05/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (13 pages)

19/09/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (8 pages)

19/09/2011

Director's details changed for Dr Paul Sebastian Zuckerman on 2011-08-21

View PDF (2 pages)

19/09/2011

Termination of appointment of Russell Hawkes as a director

View PDF (1 pages)

19/09/2011

Termination of appointment of Sally Leigh-Wood as a director

View PDF (1 pages)

23/08/2011

Total exemption full accounts made up to 2010-12-31

View PDF (14 pages)

10/02/2011

Termination of appointment of Andrew Ralli as a director

View PDF (1 pages)

31/08/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (9 pages)

31/08/2010

Director's details changed for Nina Plumbe on 2009-10-01

View PDF (2 pages)

31/08/2010

Director's details changed for Rt Hon Anne Veronica Lady Glenconner on 2009-10-01

View PDF (2 pages)

31/08/2010

Secretary's details changed for Tw Registrars Limited on 2009-10-01

View PDF (2 pages)

31/08/2010

Director's details changed for Mr Andrew Christopher Stephen Ralli on 2009-10-01

View PDF (2 pages)

31/08/2010

Director's details changed for Dr Andrew Humphrey Llewelyn on 2009-10-01

View PDF (2 pages)

31/08/2010

Director's details changed for Dr Paul Sebastian Zuckerman on 2009-10-01

View PDF (2 pages)

31/08/2010

Director's details changed for Mr Russell Gerald Hawkes on 2009-10-01

View PDF (2 pages)

31/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

31/08/2010

Director's details changed for Sally Leigh-Wood on 2009-10-01

View PDF (2 pages)

31/08/2010

Register inspection address has been changed

View PDF (1 pages)

31/08/2010

Director's details changed for Mr Laurence Justin Dowley on 2009-10-01

View PDF (2 pages)

26/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

08/09/2009

Return made up to 22/08/09; full list of members

View PDF (10 pages)

19/08/2009

Total exemption full accounts made up to 2008-12-31

View PDF (13 pages)

27/08/2008

Total exemption full accounts made up to 2007-12-31

View PDF (13 pages)

22/08/2008

Return made up to 22/08/08; full list of members

View PDF (10 pages)

22/08/2008

Director's change of particulars / nina plumbe / 20/08/2008

View PDF (1 pages)

15/10/2007

Return made up to 25/08/07; full list of members

View PDF (7 pages)

15/10/2007

Director's particulars changed

View PDF (1 pages)

15/10/2007

Director's particulars changed

View PDF (1 pages)

07/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (13 pages)

20/10/2006

Return made up to 25/08/06; full list of members

View PDF (7 pages)

20/10/2006

Director's particulars changed

View PDF (1 pages)

20/10/2006

Director's particulars changed

View PDF (1 pages)

20/10/2006

Director's particulars changed

View PDF (1 pages)

30/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (14 pages)

14/07/2006

Director's particulars changed

View PDF (1 pages)

20/04/2006

Director's particulars changed

View PDF (1 pages)

20/09/2005

Return made up to 25/08/05; full list of members

View PDF (7 pages)

12/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (14 pages)

09/09/2004

Return made up to 25/08/04; full list of members

View PDF (15 pages)

27/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (14 pages)

14/07/2004

Director's particulars changed

View PDF (1 pages)

01/10/2003

Return made up to 25/08/03; full list of members

View PDF (16 pages)

15/09/2003

Accounts made up to 2002-12-31

View PDF (13 pages)

15/09/2003

New director appointed

View PDF (2 pages)

13/09/2002

Return made up to 25/08/02; full list of members

View PDF (13 pages)

29/08/2002

Accounts made up to 2001-12-31

View PDF (13 pages)

24/04/2002

Director resigned

View PDF (1 pages)

17/09/2001

Return made up to 25/08/01; full list of members

View PDF (12 pages)

14/09/2001

Accounts made up to 2000-12-31

View PDF (13 pages)

20/12/2000

New director appointed

View PDF (2 pages)

20/10/2000

Accounts made up to 1999-12-31

View PDF (13 pages)

05/10/2000

New director appointed

View PDF (2 pages)

05/10/2000

New director appointed

View PDF (2 pages)

18/09/2000

Return made up to 25/08/00; full list of members

View PDF (11 pages)

15/03/2000

Director resigned

View PDF (1 pages)

08/12/1999

New director appointed

View PDF (2 pages)

21/09/1999

Accounts made up to 1998-12-31

View PDF (11 pages)

16/09/1999

Return made up to 31/08/99; no change of members

View PDF (6 pages)

17/11/1998

Secretary resigned

View PDF (1 pages)

17/11/1998

New secretary appointed

View PDF (2 pages)

24/09/1998

Return made up to 31/08/98; full list of members

View PDF (8 pages)

15/09/1998

Accounts made up to 1997-12-31

View PDF (9 pages)

07/10/1997

Accounts made up to 1996-12-31

View PDF (10 pages)

29/09/1997

Return made up to 31/08/97; no change of members

View PDF (6 pages)

10/06/1997

Director resigned

View PDF (1 pages)

24/01/1997

Director resigned

View PDF (1 pages)

11/12/1996

Director resigned

View PDF (1 pages)

19/09/1996

Accounts made up to 1995-12-31

View PDF (10 pages)

09/09/1996

Return made up to 31/08/96; no change of members

View PDF (6 pages)

26/02/1996

Director resigned

View PDF (1 pages)

02/11/1995

Return made up to 31/08/95; full list of members

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08/09/1995

Accounts made up to 1994-12-31

View PDF (10 pages)

15/03/1995

Director's particulars changed

View PDF (2 pages)

27/09/1994

Return made up to 31/08/94; full list of members

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02/09/1994

Accounts for a small company made up to 1993-12-31

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02/08/1994

Director's particulars changed

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19/10/1993

New director appointed

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24/09/1993

Return made up to 31/08/93; full list of members

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08/09/1993

Accounts made up to 1992-12-31

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26/02/1993

Director's particulars changed

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06/10/1992

Return made up to 31/08/92; no change of members

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25/09/1992

Accounts made up to 1991-12-31

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07/09/1992

Director resigned

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07/10/1991

Return made up to 31/08/91; no change of members

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18/09/1991

Accounts made up to 1990-12-31

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27/09/1990

Accounts made up to 1989-12-31

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27/09/1990

Return made up to 31/08/90; full list of members

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03/01/1990

Return made up to 01/09/89; full list of members

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11/12/1989

New director appointed

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26/10/1989

Accounts made up to 1988-12-31

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28/07/1989

Director resigned

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10/10/1988

Director's particulars changed

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10/10/1988

Director's particulars changed

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03/10/1988

Accounts made up to 1987-12-31

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03/10/1988

Return made up to 02/09/88; full list of members

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23/10/1987

Memorandum and Articles of Association

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23/10/1987

Resolutions

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23/10/1987

New director appointed

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01/10/1987

Accounts made up to 1986-12-31

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01/10/1987

Return made up to 04/09/87; full list of members

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17/07/1987

Memorandum and Articles of Association

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17/07/1987

Resolutions

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04/09/1986

Return made up to 29/08/86; full list of members

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11/06/1986

Accounts made up to 1985-12-31

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30/04/1958

Allotment of shares

View PDF (2 pages)

10/03/1958

New secretary appointed

View PDF (3 pages)

08/01/1958

Miscellaneous

View PDF (1 pages)

08/01/1958

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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)

2023
0
418.89K
-
0.00
-
-

2023
0
418.89K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

418.89K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Zuckerman, Paul Sebastian	Director	20/08/1993 - Present	20
Douglas-Home, Tara John	Director	08/04/2014 - Present	14
Wilson Stephens, Simon James	Director	04/04/2015 - Present	6
Cory-Wright, Harry William Mark	Director	08/04/2014 - Present	3
Basset, James Bryan	Director	10/07/2018 - Present	3

Persons with Significant Control

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

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Description

About BURNHAM OVERY BOATHOUSE LIMITED

BURNHAM OVERY BOATHOUSE LIMITED is an(a) Active company incorporated on 08/01/1958 with the registered office located at The Boathouse The Quay, Burnham Overy Staithe, Kings Lynn, Norfolk PE31 8JF. There are currently 5 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 BURNHAM OVERY BOATHOUSE LIMITED?

BURNHAM OVERY BOATHOUSE LIMITED is currently Active. It was registered on 08/01/1958 .

Where is BURNHAM OVERY BOATHOUSE LIMITED located?

BURNHAM OVERY BOATHOUSE LIMITED is registered at The Boathouse The Quay, Burnham Overy Staithe, Kings Lynn, Norfolk PE31 8JF.

What does BURNHAM OVERY BOATHOUSE LIMITED do?

BURNHAM OVERY BOATHOUSE LIMITED operates in the Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007) sector.

What is the latest filing for BURNHAM OVERY BOATHOUSE LIMITED?

The latest filing was on 23/09/2025: Total exemption full accounts made up to 2025-03-31.