BYFLEET BOAT CLUB LIMITED(THE)

Key Data

Status

Active

Company No.

01268757

Incorporation date

14/07/1976

Size

Total Exemption Full

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1976)

03/03/2026

Confirmation statement made on 2026-03-02 with no updates

View PDF (3 pages)

31/07/2025

Appointment of Ms Catherine Joy Du Plessis as a director on 2025-07-31

View PDF (2 pages)

31/07/2025

Appointment of Ms Catharine Lesley Wooden as a secretary on 2025-07-31

View PDF (2 pages)

31/07/2025

Termination of appointment of Andrew Robert Faure Williamson as a secretary on 2025-07-31

View PDF (1 pages)

31/07/2025

Termination of appointment of Catharine Lesley Wooden as a director on 2025-07-31

View PDF (1 pages)

07/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

06/04/2025

Termination of appointment of Steven Leonard Price as a director on 2025-04-06

View PDF (1 pages)

06/04/2025

Appointment of Mr Andrew Robert Faure Williamson as a director on 2025-04-06

View PDF (2 pages)

30/04/2024

Appointment of Mr Steven Leonard Price as a director on 2024-04-07

View PDF (2 pages)

29/04/2024

Termination of appointment of Brian David Clarke as a director on 2024-04-07

View PDF (1 pages)

22/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

08/03/2024

Termination of appointment of James Langford Osborne as a secretary on 2024-02-29

View PDF (1 pages)

06/03/2024

Appointment of Mr Andrew Robert Faure Williamson as a secretary on 2024-03-01

View PDF (2 pages)

04/03/2024

Confirmation statement made on 2024-03-02 with no updates

View PDF (3 pages)

04/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

22/04/2023

Memorandum and Articles of Association

View PDF (15 pages)

09/03/2023

Confirmation statement made on 2023-03-02 with no updates

View PDF (3 pages)

20/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

14/03/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

03/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

21/04/2021

Resolutions

View PDF (1 pages)

20/04/2021

Appointment of Mr. Stephen Bernard Kennedy as a director on 2021-04-11

View PDF (2 pages)

20/04/2021

Memorandum and Articles of Association

View PDF (15 pages)

18/04/2021

Termination of appointment of Christina Anne Osborne as a director on 2021-04-11

View PDF (1 pages)

25/03/2021

Confirmation statement made on 2021-03-02 with no updates

View PDF (3 pages)

15/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

14/03/2020

Confirmation statement made on 2020-03-02 with no updates

View PDF (3 pages)

15/02/2020

Appointment of Mr Brian David Clarke as a director on 2019-04-07

View PDF (2 pages)

15/02/2020

Termination of appointment of Terrance Simmons as a director on 2019-04-07

View PDF (1 pages)

11/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

12/03/2019

Confirmation statement made on 2019-03-02 with no updates

View PDF (3 pages)

28/04/2018

Termination of appointment of Ian Smith as a director on 2018-04-22

View PDF (1 pages)

28/04/2018

Termination of appointment of Rodney Wardlaw as a director on 2018-04-22

View PDF (1 pages)

28/04/2018

Appointment of Mrs Christina Anne Osborne as a director on 2018-04-22

View PDF (2 pages)

28/04/2018

Appointment of Mr Terrance Simmons as a director on 2018-04-22

View PDF (2 pages)

27/04/2018

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

View PDF (9 pages)

02/03/2018

Confirmation statement made on 2018-03-02 with no updates

View PDF (3 pages)

06/06/2017

Termination of appointment of Nigel Prior as a director on 2017-05-21

View PDF (1 pages)

06/06/2017

Termination of appointment of Richard Pilgrim as a director on 2017-05-21

View PDF (1 pages)

06/06/2017

Director's details changed for Mr Ian Smith on 2017-05-21

View PDF (2 pages)

06/06/2017

Appointment of Mr Rodney Wardlaw as a director on 2017-05-21

View PDF (2 pages)

06/06/2017

Appointment of Mr Ian Smith as a director on 2017-05-21

View PDF (2 pages)

16/05/2017

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

View PDF (7 pages)

05/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (4 pages)

02/03/2017

Resolutions

View PDF (16 pages)

09/02/2017

Termination of appointment of Ian Smith as a director on 2016-11-11

View PDF (1 pages)

23/06/2016

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

View PDF (7 pages)

13/06/2016

Appointment of Mr Nigel Prior as a director on 2016-04-17

View PDF (2 pages)

11/06/2016

Appointment of Mr Richard Pilgrim as a director on 2016-04-17

View PDF (2 pages)

11/06/2016

Termination of appointment of Peter Brian Johnson as a director on 2016-04-17

View PDF (1 pages)

11/05/2016

Termination of appointment of Michael Ronald Wilson as a director on 2016-04-17

View PDF (1 pages)

11/03/2016

Annual return made up to 2016-03-02 no member list

View PDF (5 pages)

11/03/2016

Appointment of Mr Michael Ronald Wilson as a director on 2015-04-19

View PDF (2 pages)

13/01/2016

Memorandum and Articles of Association

View PDF (15 pages)

13/01/2016

Resolutions

View PDF (1 pages)

27/08/2015

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

View PDF (7 pages)

23/06/2015

Termination of appointment of Carol Alice Edith Hardyman as a director on 2015-04-19

View PDF (1 pages)

26/03/2015

Annual return made up to 2015-03-02 no member list

View PDF (5 pages)

26/03/2015

Appointment of Mrs. Carol Alice Edith Hardyman as a director on 2014-04-13

View PDF (2 pages)

26/03/2015

Appointment of Mr Peter Brian Johnson as a director on 2014-04-13

View PDF (2 pages)

19/03/2015

Termination of appointment of Michael Thomas Alexander as a director on 2014-04-13

View PDF (1 pages)

02/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (11 pages)

21/05/2014

Memorandum and Articles of Association

View PDF (15 pages)

21/05/2014

Resolutions

View PDF (1 pages)

27/03/2014

Annual return made up to 2014-03-02 no member list

View PDF (4 pages)

27/03/2014

Appointment of Mr Michael Thomas Alexander as a director

View PDF (2 pages)

27/03/2014

Appointment of Mr James Langford Osborne as a secretary

View PDF (2 pages)

27/03/2014

Termination of appointment of Terry Simmons as a director

View PDF (1 pages)

27/03/2014

Termination of appointment of Kathryn Dodington as a director

View PDF (1 pages)

27/03/2014

Termination of appointment of Nigel Prior as a secretary

View PDF (1 pages)

29/04/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

17/03/2013

Annual return made up to 2013-03-02 no member list

View PDF (5 pages)

14/05/2012

Termination of appointment of Kathryn Dodington as a secretary

View PDF (1 pages)

14/05/2012

Appointment of Mr Nigel Edward Prior as a secretary

View PDF (1 pages)

14/05/2012

Appointment of Miss Kathryn Elizabeth Dodington as a director

View PDF (2 pages)

04/05/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

02/03/2012

Annual return made up to 2012-03-02 no member list

View PDF (4 pages)

02/03/2012

Termination of appointment of John Webster as a director

View PDF (1 pages)

20/05/2011

Appointment of Mr Terrance Simmons as a director

View PDF (2 pages)

21/04/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

19/04/2011

Director's details changed for Mr John Webster on 2011-04-18

View PDF (2 pages)

19/04/2011

Appointment of Ms Catharine Lesley Wooden as a director

View PDF (2 pages)

02/03/2011

Annual return made up to 2011-03-02 no member list

View PDF (3 pages)

02/03/2011

Termination of appointment of Linda Alexander as a director

View PDF (1 pages)

27/04/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

23/04/2010

Appointment of Ms Kathryn Dodington as a secretary

View PDF (1 pages)

23/04/2010

Termination of appointment of Susan Webster as a secretary

View PDF (1 pages)

02/03/2010

Annual return made up to 2010-03-02 no member list

View PDF (4 pages)

02/03/2010

Director's details changed for Mr Ian Smith on 2010-03-02

View PDF (2 pages)

02/03/2010

Director's details changed for Mr John Webster on 2010-03-02

View PDF (2 pages)

02/03/2010

Director's details changed for Mrs Linda Alexander on 2010-03-02

View PDF (2 pages)

12/05/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

05/05/2009

Director appointed mrs linda alexander

View PDF (1 pages)

05/05/2009

Director appointed mr ian smith

View PDF (1 pages)

01/05/2009

Appointment terminated director rodney wardlaw

View PDF (1 pages)

01/05/2009

Director appointed mr john webster

View PDF (1 pages)

01/05/2009

Appointment terminated director terry simmons

View PDF (1 pages)

01/05/2009

Appointment terminated director christine simmons

View PDF (1 pages)

02/03/2009

Annual return made up to 02/03/09

View PDF (3 pages)

27/02/2009

Director appointed mrs christine simmons

View PDF (1 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

27/05/2008

Annual return made up to 02/03/08

View PDF (3 pages)

02/05/2008

Secretary appointed mrs susan lynn webster

View PDF (1 pages)

01/05/2008

Appointment terminated director betty smith

View PDF (1 pages)

01/05/2008

Appointment terminated secretary brian bickell

View PDF (1 pages)

04/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

29/05/2007

New director appointed

View PDF (2 pages)

11/05/2007

Director resigned

View PDF (1 pages)

11/05/2007

Director resigned

View PDF (1 pages)

11/05/2007

New director appointed

View PDF (2 pages)

27/03/2007

Annual return made up to 02/03/07

View PDF (4 pages)

17/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

09/03/2006

Annual return made up to 02/03/06

View PDF (4 pages)

04/04/2005

Annual return made up to 02/03/05

View PDF (4 pages)

04/04/2005

New director appointed

View PDF (2 pages)

04/04/2005

New director appointed

View PDF (3 pages)

30/03/2005

Auditor's resignation

View PDF (2 pages)

23/03/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

23/03/2005

Director resigned

View PDF (1 pages)

23/03/2005

Director resigned

View PDF (1 pages)

14/04/2004

New secretary appointed

View PDF (2 pages)

14/04/2004

New director appointed

View PDF (2 pages)

14/04/2004

Secretary resigned

View PDF (1 pages)

14/04/2004

Director resigned

View PDF (1 pages)

01/04/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

01/04/2004

Annual return made up to 02/03/04

View PDF (4 pages)

06/12/2003

Secretary resigned

View PDF (1 pages)

06/12/2003

New secretary appointed

View PDF (2 pages)

29/06/2003

Memorandum and Articles of Association

View PDF (1 pages)

22/04/2003

New secretary appointed

View PDF (2 pages)

22/04/2003

Secretary resigned

View PDF (1 pages)

13/04/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

25/02/2003

Annual return made up to 02/03/03

View PDF (4 pages)

11/03/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

11/03/2002

Annual return made up to 02/03/02

View PDF (4 pages)

15/08/2001

Secretary resigned

View PDF (1 pages)

07/08/2001

New secretary appointed

View PDF (2 pages)

01/08/2001

Secretary resigned

View PDF (1 pages)

16/05/2001

Director resigned

View PDF (1 pages)

16/05/2001

Secretary resigned

View PDF (1 pages)

16/05/2001

Director resigned

View PDF (1 pages)

16/05/2001

New director appointed

View PDF (2 pages)

26/04/2001

New secretary appointed

View PDF (2 pages)

26/04/2001

New director appointed

View PDF (2 pages)

13/04/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

13/04/2001

Annual return made up to 15/03/01

View PDF (4 pages)

18/04/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

18/04/2000

New director appointed

View PDF (2 pages)

18/04/2000

New secretary appointed

View PDF (2 pages)

18/04/2000

Secretary resigned

View PDF (1 pages)

18/04/2000

Director resigned

View PDF (1 pages)

23/03/2000

Annual return made up to 15/03/00

View PDF (4 pages)

05/05/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

26/04/1999

New director appointed

View PDF (2 pages)

26/04/1999

Director resigned

View PDF (1 pages)

01/04/1999

Annual return made up to 15/03/99

View PDF (4 pages)

31/03/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

31/03/1998

Annual return made up to 15/03/98

View PDF (4 pages)

31/03/1998

New director appointed

View PDF (2 pages)

25/09/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

08/06/1997

Annual return made up to 04/04/97

View PDF (4 pages)

14/05/1997

New director appointed

View PDF (2 pages)

14/05/1997

Director resigned

View PDF (1 pages)

08/05/1996

Annual return made up to 04/04/96

View PDF (6 pages)

01/05/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

07/12/1995

Director resigned

View PDF (2 pages)

07/12/1995

Secretary resigned;director resigned

View PDF (2 pages)

07/12/1995

New director appointed

View PDF (2 pages)

04/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (10 pages)

21/09/1995

New secretary appointed

View PDF (2 pages)

21/09/1995

New director appointed

View PDF (2 pages)

30/06/1995

New director appointed

View PDF (4 pages)

30/06/1995

New director appointed

View PDF (4 pages)

30/06/1995

New director appointed

View PDF (4 pages)

30/06/1995

New director appointed

View PDF (4 pages)

29/06/1995

Director resigned

View PDF (4 pages)

29/06/1995

New director appointed

View PDF (4 pages)

29/06/1995

New director appointed

View PDF (4 pages)

29/06/1995

Annual return made up to 04/04/95

View PDF (4 pages)

07/11/1994

Director resigned

View PDF (0 pages)

07/11/1994

Director resigned

View PDF (0 pages)

07/11/1994

Director resigned

View PDF (0 pages)

07/11/1994

Director resigned

View PDF (0 pages)

28/10/1994

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

View PDF (0 pages)

25/05/1994

Annual return made up to 04/04/94

View PDF (0 pages)

19/04/1994

New director appointed

View PDF (0 pages)

19/04/1994

New director appointed

View PDF (0 pages)

19/04/1994

New secretary appointed

View PDF (0 pages)

19/04/1994

Director resigned

View PDF (0 pages)

23/03/1994

New director appointed

View PDF (0 pages)

23/03/1994

New director appointed

View PDF (0 pages)

15/03/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/03/1994

Director resigned

View PDF (0 pages)

04/03/1994

Memorandum and Articles of Association

View PDF (20 pages)

01/03/1994

Director resigned

View PDF (0 pages)

01/03/1994

Director resigned

View PDF (0 pages)

21/10/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

05/05/1993

Resolutions

View PDF (0 pages)

05/05/1993

New director appointed

View PDF (0 pages)

05/05/1993

New director appointed

View PDF (0 pages)

05/05/1993

New director appointed

View PDF (0 pages)

05/05/1993

New director appointed

View PDF (0 pages)

05/05/1993

New director appointed

View PDF (0 pages)

05/05/1993

New director appointed

View PDF (0 pages)

05/05/1993

Secretary's particulars changed;new secretary appointed;director's particulars changed;new director appointed

View PDF (0 pages)

05/05/1993

Director resigned

View PDF (0 pages)

05/05/1993

Director's particulars changed

View PDF (0 pages)

05/05/1993

Secretary resigned

View PDF (0 pages)

05/05/1993

Annual return made up to 04/04/93

View PDF (0 pages)

13/05/1992

Director resigned;new director appointed

View PDF (0 pages)

06/05/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

01/05/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/05/1992

Director resigned;new director appointed

View PDF (0 pages)

01/05/1992

Annual return made up to 04/04/92

View PDF (0 pages)

28/11/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

25/04/1991

Annual return made up to 04/04/91

View PDF (0 pages)

07/06/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

01/06/1990

Annual return made up to 14/04/90

View PDF (0 pages)

15/05/1989

Annual return made up to 02/04/89

View PDF (0 pages)

26/04/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

30/01/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

16/05/1988

Annual return made up to 20/04/88

View PDF (0 pages)

01/05/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

01/05/1987

Return made up to 15/04/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

14/07/1976

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/03/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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)

2022
0
36.65K
-
0.00
36.29K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Johnson, Peter Brian	Director	13/04/2014 - 17/04/2016	5
Prior, Nigel	Director	17/04/2016 - 21/05/2017	1
Streeter, David James	Director	21/07/1995 - 31/03/1996	-
Keating, Margaret Maria	Director	02/04/1995 - 18/04/1999	-
Keating, Ian	Director	10/11/1995 - 31/03/1996	-

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Description

About BYFLEET BOAT CLUB LIMITED(THE)

BYFLEET BOAT CLUB LIMITED(THE) is an(a) Active company incorporated on 14/07/1976 with the registered office located at The Boat House, 4 Old Parvis Road, West Byfleet Surrey KT14 6LE. There are currently 4 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 BYFLEET BOAT CLUB LIMITED(THE)?

BYFLEET BOAT CLUB LIMITED(THE) is currently Active. It was registered on 14/07/1976 .

Where is BYFLEET BOAT CLUB LIMITED(THE) located?

BYFLEET BOAT CLUB LIMITED(THE) is registered at The Boat House, 4 Old Parvis Road, West Byfleet Surrey KT14 6LE.

What does BYFLEET BOAT CLUB LIMITED(THE) do?

BYFLEET BOAT CLUB LIMITED(THE) operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for BYFLEET BOAT CLUB LIMITED(THE)?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-03-02 with no updates.