Birmingham Boat Shows Limited(the) LONDON


Birmingham Boat Shows (the) started in year 1961 as Private Limited Company with registration number 00697854. The Birmingham Boat Shows (the) company has been functioning successfully for 63 years now and its status is active. The firm's office is based in London at One Canada Square. Postal code: E14 5AP.

The firm has one director. James M., appointed on 16 August 2019. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Paul V. who worked with the the firm until 10 December 2001.

Birmingham Boat Shows Limited(the) Address / Contact

Office Address One Canada Square
Office Address2 Canary Wharf
Town London
Post code E14 5AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00697854
Date of Incorporation Mon, 10th Jul 1961
Industry Dormant Company
End of financial Year 31st December
Company age 63 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sun, 25th Dec 2022
Next confirmation statement due date Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated Thu, 2nd Feb 2023

Company staff

James M.

Position: Director

Appointed: 16 August 2019

Reach Directors Limited

Position: Corporate Director

Appointed: 10 December 2001

Reach Secretaries Limited

Position: Corporate Secretary

Appointed: 10 December 2001

Simon F.

Position: Director

Appointed: 01 March 2019

Resigned: 31 December 2022

Simon F.

Position: Director

Appointed: 17 November 2014

Resigned: 16 August 2019

Vijay V.

Position: Director

Appointed: 01 October 2009

Resigned: 01 March 2019

Paul V.

Position: Director

Appointed: 01 October 2009

Resigned: 17 November 2014

Margaret E.

Position: Director

Appointed: 20 July 2000

Resigned: 10 December 2001

Stephen B.

Position: Director

Appointed: 22 January 1999

Resigned: 30 September 1999

Paul V.

Position: Director

Appointed: 30 March 1998

Resigned: 10 December 2001

Charles A.

Position: Director

Appointed: 30 March 1998

Resigned: 20 July 2000

Paul V.

Position: Secretary

Appointed: 28 February 1998

Resigned: 10 December 2001

Christopher O.

Position: Director

Appointed: 08 February 1995

Resigned: 31 March 1998

Philip D.

Position: Director

Appointed: 08 February 1995

Resigned: 31 December 1997

John W.

Position: Director

Appointed: 13 July 1991

Resigned: 28 February 1998

David S.

Position: Director

Appointed: 13 July 1991

Resigned: 21 October 1999

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is The Hinckley Times Limited from London, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Hinckley Times Limited

One Canada Square Canary Wharf, London, E14 5AP, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 47310
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts reported for the period up to 2022/12/25
filed on: 26th, September 2023
Free Download (4 pages)

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