Boat International Group Limited in Wimbledon LONDON

Boat International Group Limited LONDON

Founded in 2006, Boat International Group, classified under reg no. 06026344 is an active company. Currently registered at Hartfield House First Floor 41-47 Hartfield Road SW19 3RQ, London the company has been in the business for 18 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2008/07/03 Boat International Group Limited is no longer carrying the name Boat International Media.

The firm has 6 directors, namely Michael H., Anthony E. and John P. and others. Of them, Andrew W. has been with the company the longest, being appointed on 10 January 2014 and Michael H. has been with the company for the least time - from 20 April 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Boat International Group Limited Address / Contact

Office Address	Hartfield House First Floor 41-47 Hartfield Road
Office Address2	Wimbledon
Town	London
Post code	SW19 3RQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06026344
Date of Incorporation	Tue, 12th Dec 2006
Industry	Publishing of consumer and business journals and periodicals
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated	Sun, 11th Dec 2022

Company staff

Michael H.

Position: Director

Appointed: 20 April 2022

Anthony E.

Position: Director

Appointed: 01 February 2019

John P.

Position: Director

Appointed: 01 February 2019

Toby M.

Position: Director

Appointed: 01 February 2019

David T.

Position: Director

Appointed: 19 June 2018

Andrew W.

Position: Director

Appointed: 10 January 2014

Tara H.

Position: Director

Appointed: 13 December 2018

Resigned: 20 April 2022

Nicholas B.

Position: Director

Appointed: 23 June 2015

Resigned: 13 December 2018

Chris D.

Position: Director

Appointed: 17 June 2014

Resigned: 30 November 2018

Jonathan G.

Position: Director

Appointed: 10 January 2014

Resigned: 23 June 2015

Peter D.

Position: Director

Appointed: 10 January 2014

Resigned: 19 June 2018

Kym K.

Position: Secretary

Appointed: 25 November 2010

Resigned: 22 February 2012

Kymberley K.

Position: Director

Appointed: 25 November 2010

Resigned: 22 February 2012

Ian G.

Position: Director

Appointed: 27 May 2010

Resigned: 23 June 2011

Richard G.

Position: Director

Appointed: 07 November 2008

Resigned: 30 September 2013

Thomas A.

Position: Director

Appointed: 12 February 2007

Resigned: 31 July 2010

David J.

Position: Director

Appointed: 13 December 2006

Resigned: 31 January 2014

Anthony H.

Position: Director

Appointed: 13 December 2006

Resigned: 31 August 2015

David J.

Position: Secretary

Appointed: 12 December 2006

Resigned: 23 November 2010

Fraser D.

Position: Director

Appointed: 12 December 2006

Resigned: 11 January 2010

Andrew H.

Position: Director

Appointed: 12 December 2006

Resigned: 12 September 2008

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Boat Bidco Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Boat Bidco Limited

3 Cadogan Gate Cadogan Gate, London, SW1X 0AS, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08731010
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Boat International Media	July 3, 2008

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 14th, October 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 14th, October 2023	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 20th, August 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 25th, August 2020	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 13th, August 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 28th, August 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 30th, August 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, September 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/12/12 with full list of members filed on: 14th, December 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 22nd, June 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/12/12 with full list of members filed on: 16th, March 2015	annual return	Free Download (11 pages)
SH01	12511079.92 GBP is the capital in company's statement on 2015/03/16	capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 6th, October 2014	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 13th, February 2014	accounts	Free Download (35 pages)
RESOLUTIONS	Securities allocation resolution filed on: 17th, January 2014	resolution	Free Download (34 pages)
SH01	12511079.92 GBP is the capital in company's statement on 2014/01/10 filed on: 15th, January 2014	capital	Free Download (4 pages)
AR01	Annual return drawn up to 2013/12/12 with full list of members filed on: 23rd, December 2013	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2012/12/12 with full list of members filed on: 18th, January 2013	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 28th, September 2012	accounts	Free Download (32 pages)
AR01	Annual return drawn up to 2011/12/12 with full list of members filed on: 3rd, February 2012	annual return	Free Download (10 pages)
SH19	22154.94 GBP is the capital in company's statement on 2011/10/17 filed on: 17th, October 2011	capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction, Resolution filed on: 17th, October 2011	resolution	Free Download (1 page)
SH20	Statement by directors filed on: 17th, October 2011	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 15th, July 2011	accounts	Free Download (36 pages)
SH01	22154.92 GBP is the capital in company's statement on 2011/06/30 filed on: 11th, July 2011	capital	Free Download (1 page)
AR01	Annual return drawn up to 2010/12/12 with full list of members filed on: 15th, February 2011	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 15th, November 2010	accounts	Free Download (1 page)
SH01	21057.82 GBP is the capital in company's statement on 2010/10/13 filed on: 26th, October 2010	capital	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 26th, October 2010	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 26th, October 2010	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 26th, October 2010	resolution	Free Download (28 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 26th, October 2010	resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 26th, October 2010	capital	Free Download (1 page)
SH08	Change of share class name or designation filed on: 26th, October 2010	capital	Free Download (1 page)
AR01	Annual return drawn up to 2009/12/12 with full list of members filed on: 6th, January 2010	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 25th, November 2009	accounts	Free Download (32 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, September 2009	resolution	Free Download (1 page)
363a	Annual return up to 2008/12/15 with shareholders record filed on: 15th, December 2008	annual return	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 11th, November 2008	resolution	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 28th, July 2008	accounts	Free Download (27 pages)
RESOLUTIONS	Securities allocation resolution filed on: 22nd, May 2008	resolution	Free Download (30 pages)
363a	Annual return up to 2007/12/20 with shareholders record filed on: 20th, December 2007	annual return	Free Download (1 page)
363a	Annual return up to 2007/12/20 with shareholders record filed on: 20th, December 2007	annual return	Free Download (4 pages)
88(2)R	Alloted 20000 shares on 2007/02/09. Value of each share 0.01 £, total number of shares: 9700. filed on: 14th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 20000 shares on 2007/02/09. Value of each share 0.01 £, total number of shares: 9700. filed on: 14th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 949999 shares on 2006/12/15. Value of each share 0.01 £, total number of shares: 9500. filed on: 10th, January 2007	capital	Free Download (1 page)
88(2)R	Alloted 949999 shares on 2006/12/15. Value of each share 0.01 £, total number of shares: 9500. filed on: 10th, January 2007	capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 28th, December 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 28th, December 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 28th, December 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 28th, December 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, December 2006	resolution	Free Download (28 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, December 2006	resolution	Free Download (28 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 28th, December 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 28th, December 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, December 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, December 2006	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 12th, December 2006	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 12th, December 2006	incorporation	Free Download (16 pages)

Boat International Group Limited LONDON

Boat International Group Limited Address / Contact

Company Information / Profile

Company staff

Michael H.

Anthony E.

John P.

Toby M.

David T.

Andrew W.

Tara H.

Nicholas B.

Chris D.

Jonathan G.

Peter D.

Kym K.

Kymberley K.

Ian G.

Richard G.

Thomas A.

David J.

Anthony H.

David J.

Fraser D.

Andrew H.

People with significant control

Company previous names

Company filings

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