BOATFINDER BROKERAGE SERVICES LIMITED - MIDDLEWICH
| Company Profile | Company Filings |
Overview
BOATFINDER BROKERAGE SERVICES LIMITED is a Private Limited Company from MIDDLEWICH and has the status: Active.
BOATFINDER BROKERAGE SERVICES LIMITED was incorporated 20 years ago on 06/10/2003 and has the registered number: 04923033. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BOATFINDER BROKERAGE SERVICES LIMITED was incorporated 20 years ago on 06/10/2003 and has the registered number: 04923033. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BOATFINDER BROKERAGE SERVICES LIMITED - MIDDLEWICH
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
KINGS LOCK BOATYARD
MIDDLEWICH
CHESHIRE
CW10 0JJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/10/2023 | 20/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS RUTH MARY CHALMERS | Apr 1967 | British | Director | 2009-09-01 | CURRENT |
| ARTHUR CHALMERS | Sep 1964 | Scottish | Director | 2018-04-01 | CURRENT |
| DAVID ARNOLD OLIVER | Mar 1967 | British | Director | 2009-01-19 UNTIL 2010-06-06 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-10-06 UNTIL 2003-10-06 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-10-06 UNTIL 2003-10-06 | RESIGNED | ||
| MICHAEL ROY KNOTT | Apr 1958 | British | Director | 2003-10-06 UNTIL 2009-01-19 | RESIGNED |
| EUNICE MARGARET KNOTT | Sep 1959 | British | Director | 2003-10-06 UNTIL 2009-01-19 | RESIGNED |
| ARTHUR CHALMERS | Sep 1964 | Scottish | Director | 2012-04-01 UNTIL 2018-02-28 | RESIGNED |
| MRS RUTH MARY CHALMERS | Apr 1967 | British | Secretary | 2009-01-19 UNTIL 2012-12-01 | RESIGNED |
| EUNICE MARGARET KNOTT | Sep 1959 | British | Secretary | 2003-10-06 UNTIL 2009-01-19 | RESIGNED |
| MR ARTHUR CHALMERS | Secretary | 2012-04-01 UNTIL 2018-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Ruth Mary Chalmers | 2018-02-28 | 4/1967 | Middlewich Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm |
| Mr Arthur Chalmers | 2016-06-01 - 2018-02-28 | 9/1964 | Sandbach Cheshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - BOATFINDER BROKERAGE SERVICES LIMITED | 2023-12-26 | 31-03-2023 | £20,825 equity |
| Micro-entity Accounts - BOATFINDER BROKERAGE SERVICES LIMITED | 2022-12-21 | 31-03-2022 | £20,883 equity |
| Micro-entity Accounts - BOATFINDER BROKERAGE SERVICES LIMITED | 2021-12-17 | 31-03-2021 | £20,243 equity |
| Micro-entity Accounts - BOATFINDER BROKERAGE SERVICES LIMITED | 2021-02-10 | 31-03-2020 | £16,653 equity |
| Micro-entity Accounts - BOATFINDER BROKERAGE SERVICES LIMITED | 2019-12-19 | 31-03-2019 | £25,298 equity |
| Micro-entity Accounts - BOATFINDER BROKERAGE SERVICES LIMITED | 2018-11-27 | 31-03-2018 | £24,014 equity |
| BOATFINDER BROKERAGE SERVICES LIMITED | 2017-12-28 | 31-03-2017 | £65 Cash £23,904 equity |
| Abbreviated Company Accounts - BOATFINDER BROKERAGE SERVICES LIMITED | 2016-12-06 | 31-03-2016 | £3,266 Cash £24,053 equity |
| Abbreviated Company Accounts - BOATFINDER BROKERAGE SERVICES LIMITED | 2014-07-08 | 31-03-2014 | £24,957 Cash £22,826 equity |