Boatco Uk started in year 2014 as Private Limited Company with registration number 09249746. The Boatco Uk company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Rochford at Essex Marina. Postal code: SS4 2HF.
The firm has 2 directors, namely James B., Oliver B.. Of them, James B., Oliver B. have been with the company the longest, being appointed on 6 October 2014. As of 16 April 2024, there were 2 ex directors - David B., Guy B. and others listed below. There were no ex secretaries.
| Office Address | Essex Marina |
| Office Address2 | Wallasea Island |
| Town | Rochford |
| Post code | SS4 2HF |
| Country of origin | United Kingdom |
| Registration Number | 09249746 |
| Date of Incorporation | Mon, 6th Oct 2014 |
| Industry | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
| Industry | Repair and maintenance of ships and boats |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (16 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 20th Oct 2024 (2024-10-20) |
| Last confirmation statement dated | Fri, 6th Oct 2023 |
Position: Director
Appointed: 06 October 2014
Position: Director
Appointed: 06 October 2014
The list of PSCs that own or control the company consists of 5 names. As we researched, there is Barke Brothers Holdings Ltd from Shoeburyness, United Kingdom. This PSC is categorised as "a private 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. Another one in the PSC register is James B. This PSC . The third one is Oliver B., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC .
Barke Brothers Holdings Ltd
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 08515936 |
| Notified on | 1 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James B.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
Oliver B.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
David B.
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Guy B.
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 100 | ||||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Cash Bank In Hand | 100 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | ||||||||
| Shareholder Funds | 100 | ||||||||
| Other | |||||||||
| Cash On Hand | 100 | 100 | |||||||
| Number Shares Issued Fully Paid | 100 | 100 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Number Shares Allotted | 100 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 092497460011, created on Mon, 15th Jan 2024 filed on: 16th, January 2024 |
mortgage | Free Download (17 pages) |
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