BIRMINGHAM BOAT SHOWS LIMITED(THE) - LONDON


Company Profile Company Filings

Overview

BIRMINGHAM BOAT SHOWS LIMITED(THE) is a Private Limited Company from LONDON and has the status: Active.
BIRMINGHAM BOAT SHOWS LIMITED(THE) was incorporated 62 years ago on 10/07/1961 and has the registered number: 00697854. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BIRMINGHAM BOAT SHOWS LIMITED(THE) - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 25/12/2022 30/09/2024

Registered Office

ONE CANADA SQUARE
LONDON
E14 5AP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2024 16/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REACH SECRETARIES LIMITED Corporate Secretary 2001-12-10 CURRENT
REACH DIRECTORS LIMITED Corporate Director 2001-12-10 CURRENT
JAMES JOSEPH MULLEN Jun 1970 British Director 2019-08-16 CURRENT
MR PAUL ANDREW VICKERS Jan 1960 British Secretary 1998-02-28 UNTIL 2001-12-10 RESIGNED
JOHN WHITEHOUSE Apr 1949 British Secretary RESIGNED
JOHN WHITEHOUSE Apr 1949 British Director RESIGNED
MR PAUL ANDREW VICKERS Jan 1960 British Director 1998-03-30 UNTIL 2001-12-10 RESIGNED
MR SIMON JEREMY IAN FULLER Jul 1977 British Director 2019-03-01 UNTIL 2022-12-31 RESIGNED
MR PAUL ANDREW VICKERS Jan 1960 British Director 2009-10-01 UNTIL 2014-11-17 RESIGNED
MR VIJAY LAKHMAN VAGHELA Oct 1966 British Director 2009-10-01 UNTIL 2019-03-01 RESIGNED
DAVID STEPHEN SHAW Mar 1942 British Director RESIGNED
CHRISTOPHER JOHN OAKLEY Nov 1941 British Director 1995-02-08 UNTIL 1998-03-31 RESIGNED
MARGARET EWING Mar 1955 British Director 2000-07-20 UNTIL 2001-12-10 RESIGNED
MR SIMON RICHARD FOX Mar 1961 British Director 2014-11-17 UNTIL 2019-08-16 RESIGNED
PHILIP JULIAN DAY Dec 1948 British Director 1995-02-08 UNTIL 1997-12-31 RESIGNED
MR STEPHEN DAVID BARBER Mar 1952 British Director 1999-01-22 UNTIL 1999-09-30 RESIGNED
MR CHARLES JOHN ALLWOOD Aug 1951 British Director 1998-03-30 UNTIL 2000-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Hinckley Times Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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