| Company Name | Boat Harbour (London) Limited |
|---|---|
| Company Status | Active |
| Company Number | 00785035 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1963(60 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47640 | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
Directors
| Director Name | Constance Violet Brock |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1992(28 years, 1 month after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Colinholme Boxhill Road Tadworth Surrey KT20 7PP |
| Director Name | Keith William Brock |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1992(28 years, 1 month after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Boat Dealer |
| Country of Residence | England |
| Correspondence Address | Colinholme Boxhill Road Tadworth Surrey KT20 7PP |
| Secretary Name | Constance Violet Brock |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1992(28 years, 1 month after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Colinholme Boxhill Road Tadworth Surrey KT20 7PP |
| Director Name | Mr Wayne Allen Brock |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2014(50 years, 11 months after company formation) |
| Appointment Duration | 9 years, 6 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Oldfields Road Sutton Surrey SM1 2NB |
Contact
| Website | bhlondon.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 86447004 |
| Telephone region | London |
Location
| Registered Address | 1 Oldfields Road Sutton Surrey SM1 2NB |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Stonecot |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Constance Violet Brock 50.00% Ordinary |
|---|---|
| 1 at £1 | Keith William Brock 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£80,357 |
| Cash | £67,052 |
| Current Liabilities | £427,697 |
Accounts
| Latest Accounts | 5 April 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 5 April |
Returns
| Latest Return | 19 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 2 September 2024 (3 months, 4 weeks from now) |
Charges
| 12 March 2015 | Delivered on: 20 March 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property k/a 1-1A oldfields road sutton surrey t/no SGL137359. Outstanding |
|---|---|
| 12 February 2015 | Delivered on: 19 February 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
Filing History
| 1 January 2021 | Unaudited abridged accounts made up to 5 April 2020 (8 pages) |
|---|---|
| 21 September 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
| 21 February 2020 | Confirmation statement made on 21 February 2020 with updates (4 pages) |
| 21 October 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
| 10 October 2019 | Micro company accounts made up to 12 April 2019 (2 pages) |
| 31 December 2018 | Micro company accounts made up to 12 April 2018 (2 pages) |
| 21 September 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
| 8 January 2018 | Micro company accounts made up to 12 April 2017 (3 pages) |
| 25 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 12 April 2016 (3 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 12 April 2016 (3 pages) |
| 21 September 2016 | Confirmation statement made on 21 September 2016 with updates (6 pages) |
| 21 September 2016 | Confirmation statement made on 21 September 2016 with updates (6 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 12 April 2015 (3 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 12 April 2015 (3 pages) |
| 27 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 20 March 2015 | Registration of charge 007850350002, created on 12 March 2015 (14 pages) |
| 20 March 2015 | Registration of charge 007850350002, created on 12 March 2015 (14 pages) |
| 19 February 2015 | Registration of charge 007850350001, created on 12 February 2015 (18 pages) |
| 19 February 2015 | Registration of charge 007850350001, created on 12 February 2015 (18 pages) |
| 5 December 2014 | Appointment of Mr Wayne Allen Brock as a director on 1 November 2014 (2 pages) |
| 5 December 2014 | Appointment of Mr Wayne Allen Brock as a director on 1 November 2014 (2 pages) |
| 5 December 2014 | Appointment of Mr Wayne Allen Brock as a director on 1 November 2014 (2 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 19 September 2014 | Registered office address changed from 1 Oldfield Road Oldfields Road Sutton Surrey SM1 2NB to 1 Oldfields Road Sutton Surrey SM1 2NB on 19 September 2014 (1 page) |
| 19 September 2014 | Registered office address changed from 1 Oldfield Road Oldfields Road Sutton Surrey SM1 2NB to 1 Oldfields Road Sutton Surrey SM1 2NB on 19 September 2014 (1 page) |
| 18 September 2014 | Registered office address changed from 40 High Street Colliers Wood London SW19 2AB to 1 Oldfield Road Oldfields Road Sutton Surrey SM1 2NB on 18 September 2014 (1 page) |
| 18 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Registered office address changed from 40 High Street Colliers Wood London SW19 2AB to 1 Oldfield Road Oldfields Road Sutton Surrey SM1 2NB on 18 September 2014 (1 page) |
| 18 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 31 December 2013 | Total exemption small company accounts made up to 12 April 2013 (4 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 12 April 2013 (4 pages) |
| 29 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
| 29 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
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| 29 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
| 16 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (5 pages) |
| 16 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (5 pages) |
| 16 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (5 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 12 April 2012 (4 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 12 April 2012 (4 pages) |
| 14 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 28 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 28 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 23 April 2010 | Director's details changed for Keith William Brock on 31 January 2010 (2 pages) |
| 23 April 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 23 April 2010 | Director's details changed for Constance Violet Brock on 31 January 2010 (2 pages) |
| 23 April 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 23 April 2010 | Director's details changed for Constance Violet Brock on 31 January 2010 (2 pages) |
| 23 April 2010 | Director's details changed for Keith William Brock on 31 January 2010 (2 pages) |
| 19 December 2009 | Total exemption full accounts made up to 5 April 2009 (12 pages) |
| 19 December 2009 | Total exemption full accounts made up to 5 April 2009 (12 pages) |
| 19 December 2009 | Total exemption full accounts made up to 5 April 2009 (12 pages) |
| 18 March 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 18 March 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 12 February 2009 | Total exemption full accounts made up to 5 April 2008 (12 pages) |
| 12 February 2009 | Total exemption full accounts made up to 5 April 2008 (12 pages) |
| 12 February 2009 | Total exemption full accounts made up to 5 April 2008 (12 pages) |
| 2 September 2008 | Return made up to 31/01/08; full list of members (4 pages) |
| 2 September 2008 | Return made up to 31/01/08; full list of members (4 pages) |
| 29 January 2008 | Total exemption full accounts made up to 5 April 2007 (13 pages) |
| 29 January 2008 | Total exemption full accounts made up to 5 April 2007 (13 pages) |
| 29 January 2008 | Total exemption full accounts made up to 5 April 2007 (13 pages) |
| 14 May 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 14 May 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 5 October 2006 | Total exemption full accounts made up to 5 April 2006 (13 pages) |
| 5 October 2006 | Total exemption full accounts made up to 5 April 2006 (13 pages) |
| 5 October 2006 | Total exemption full accounts made up to 5 April 2006 (13 pages) |
| 10 May 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 10 May 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 21 November 2005 | Total exemption full accounts made up to 5 April 2005 (13 pages) |
| 21 November 2005 | Total exemption full accounts made up to 5 April 2005 (13 pages) |
| 21 November 2005 | Total exemption full accounts made up to 5 April 2005 (13 pages) |
| 24 January 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 24 January 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 27 October 2004 | Total exemption full accounts made up to 5 April 2004 (13 pages) |
| 27 October 2004 | Total exemption full accounts made up to 5 April 2004 (13 pages) |
| 27 October 2004 | Total exemption full accounts made up to 5 April 2004 (13 pages) |
| 2 April 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 2 April 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 31 January 2004 | Total exemption full accounts made up to 5 April 2003 (13 pages) |
| 31 January 2004 | Total exemption full accounts made up to 5 April 2003 (13 pages) |
| 31 January 2004 | Total exemption full accounts made up to 5 April 2003 (13 pages) |
| 13 May 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 13 May 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 10 February 2003 | Total exemption full accounts made up to 5 April 2002 (13 pages) |
| 10 February 2003 | Total exemption full accounts made up to 5 April 2002 (13 pages) |
| 10 February 2003 | Total exemption full accounts made up to 5 April 2002 (13 pages) |
| 5 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 5 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 10 January 2002 | Full accounts made up to 5 April 2001 (7 pages) |
| 10 January 2002 | Full accounts made up to 5 April 2001 (7 pages) |
| 10 January 2002 | Full accounts made up to 5 April 2001 (7 pages) |
| 19 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 19 February 2001 | Full accounts made up to 5 April 2000 (7 pages) |
| 19 February 2001 | Full accounts made up to 5 April 2000 (7 pages) |
| 19 February 2001 | Full accounts made up to 5 April 2000 (7 pages) |
| 19 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 14 March 2000 | Full accounts made up to 5 April 1999 (7 pages) |
| 14 March 2000 | Full accounts made up to 5 April 1999 (7 pages) |
| 14 March 2000 | Full accounts made up to 5 April 1999 (7 pages) |
| 4 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 4 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 1 February 1999 | Full accounts made up to 5 April 1998 (7 pages) |
| 1 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 1 February 1999 | Full accounts made up to 5 April 1998 (7 pages) |
| 1 February 1999 | Full accounts made up to 5 April 1998 (7 pages) |
| 1 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 4 February 1998 | Return made up to 31/01/98; full list of members (6 pages) |
| 4 February 1998 | Return made up to 31/01/98; full list of members (6 pages) |
| 31 December 1997 | Full accounts made up to 5 April 1997 (6 pages) |
| 31 December 1997 | Full accounts made up to 5 April 1997 (6 pages) |
| 31 December 1997 | Full accounts made up to 5 April 1997 (6 pages) |
| 1 April 1997 | Full accounts made up to 5 April 1996 (7 pages) |
| 1 April 1997 | Full accounts made up to 5 April 1996 (7 pages) |
| 1 April 1997 | Full accounts made up to 5 April 1996 (7 pages) |
| 2 February 1997 | Return made up to 31/01/97; no change of members (6 pages) |
| 2 February 1997 | Return made up to 31/01/97; no change of members (6 pages) |
| 16 April 1996 | Full accounts made up to 5 April 1995 (6 pages) |
| 16 April 1996 | Full accounts made up to 5 April 1995 (6 pages) |
| 16 April 1996 | Full accounts made up to 5 April 1995 (6 pages) |
| 17 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 17 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |