| Company Name | The Boathouse Security Limited |
|---|---|
| Director | Vivienne Brook |
| Company Status | Active |
| Company Number | 09645653 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2015(8 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Vivienne Brook |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 The Boat House Norwood High Street London SE27 9JS |
| Director Name | Colin Brook |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 The Boat House Norwood High Street London SE27 9JS |
Location
| Registered Address | 47 The Boat House Norwood High Street London SE27 9JS |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Gipsy Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 18 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 2 July 2024 (2 months, 1 week from now) |
Filing History
| 19 June 2023 | Confirmation statement made on 18 June 2023 with no updates (3 pages) |
|---|---|
| 31 March 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
| 20 June 2022 | Confirmation statement made on 18 June 2022 with updates (4 pages) |
| 29 March 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 1 July 2021 | Confirmation statement made on 18 June 2021 with no updates (3 pages) |
| 29 June 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 26 November 2020 | Cessation of Colin Michael Brook as a person with significant control on 1 November 2020 (1 page) |
| 17 November 2020 | Termination of appointment of Colin Brook as a director on 1 November 2020 (1 page) |
| 29 June 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
| 28 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 29 June 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
| 30 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 28 June 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
| 25 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 3 July 2017 | Notification of Vivienne Margaret Brook as a person with significant control on 18 June 2016 (2 pages) |
| 3 July 2017 | Notification of Colin Brook as a person with significant control on 3 July 2017 (2 pages) |
| 3 July 2017 | Notification of Colin Brook as a person with significant control on 18 June 2016 (2 pages) |
| 3 July 2017 | Notification of Vivienne Margaret Brook as a person with significant control on 3 July 2017 (2 pages) |
| 26 June 2017 | Confirmation statement made on 18 June 2017 with updates (4 pages) |
| 26 June 2017 | Confirmation statement made on 18 June 2017 with updates (4 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 28 March 2017 | Statement of capital following an allotment of shares on 15 March 2016
|
| 28 March 2017 | Statement of capital following an allotment of shares on 15 March 2016
|
| 27 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 18 June 2015 | Incorporation Statement of capital on 2015-06-18
|
| 18 June 2015 | Incorporation Statement of capital on 2015-06-18
|