Brownsea Island Cruises Limited in 2-8 Parkstone Road POOLE

Brownsea Island Cruises Limited POOLE

Brownsea Island Cruises started in year 1997 as Private Limited Company with registration number 03336531. The Brownsea Island Cruises company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Poole at Towngate House. Postal code: BH15 2PW. Since 1st May 1997 Brownsea Island Cruises Limited is no longer carrying the name Chasenear.

There is a single director in the firm at the moment - Janet H., appointed on 1 April 1997. In addition, a secretary was appointed - Janet H., appointed on 1 April 1997. As of 29 April 2024, there was 1 ex director - David H.. There were no ex secretaries.

Brownsea Island Cruises Limited Address / Contact

Office Address	Towngate House
Office Address2	2-8 Parkstone Road
Town	Poole
Post code	BH15 2PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03336531
Date of Incorporation	Wed, 19th Mar 1997
Industry	Sea and coastal passenger water transport
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Janet H.

Position: Secretary

Appointed: 01 April 1997

Janet H.

Position: Director

Appointed: 01 April 1997

David H.

Position: Director

Appointed: 01 April 1997

Resigned: 20 January 2023

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 March 1997

Resigned: 01 April 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 March 1997

Resigned: 01 April 1997

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we found, there is Brownsea Island Holdings Limited from Wareham, United Kingdom. This PSC is classified as "a limited", 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.

Brownsea Island Holdings Limited

Hethfelton Offices East Stoke, Wareham, Dorset, BH20 6HJ, United Kingdom

Legal authority	English
Legal form	Limited
Country registered	Uk
Place registered	Companies House
Registration number	00922832
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Chasenear	May 1, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2017-04-01	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2022-04-01	2023-03-31
Net Worth	2	2

Balance Sheet
Cash Bank On Hand										2	2
Debtors	2	2	2		2	2	2	2	2
Net Assets Liabilities								2	2	2	2
Other Debtors	2	2	2		2	2	2	2
Cash Bank In Hand				2	2
Net Assets Liabilities Including Pension Asset Liability				2	2

Reserves/Capital
Called Up Share Capital	2	2		2	2
Shareholder Funds	2	2

Other
Nominal Value Allotted Share Capital								2	2
Number Shares Allotted	2	2
Number Shares Issued Fully Paid		2	2		2	2	2	2	2
Par Value Share		1	1			1	1	1	1		1
Capital Employed				2	2
Value Shares Allotted	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 22nd, December 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 22nd, December 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 23rd, December 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 17th, December 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 17th, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 21st, December 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 21st, December 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 19th March 2016 with full list of members filed on: 4th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th April 2016: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 9th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 19th March 2015 with full list of members filed on: 31st, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 31st March 2015: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 3rd, January 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 19th March 2014 with full list of members filed on: 27th, March 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 2nd, January 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 19th March 2013 with full list of members filed on: 10th, April 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 5th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 19th March 2012 with full list of members filed on: 22nd, March 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 19th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 19th March 2011 with full list of members filed on: 23rd, March 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 5th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 19th March 2010 with full list of members filed on: 6th, April 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 20th, January 2010	accounts	Free Download (4 pages)
363a	Annual return up to 24th March 2009 with shareholders record filed on: 24th, March 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 22nd, January 2009	accounts	Free Download (4 pages)
363a	Annual return up to 14th April 2008 with shareholders record filed on: 14th, April 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (5 pages)
363s	Annual return up to 11th April 2007 with shareholders record filed on: 11th, April 2007	annual return	Free Download (7 pages)
363s	Annual return up to 11th April 2007 with shareholders record filed on: 11th, April 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 25th, January 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 25th, January 2007	accounts	Free Download (4 pages)
363s	Annual return up to 7th April 2006 with shareholders record filed on: 7th, April 2006	annual return	Free Download (7 pages)
363s	Annual return up to 7th April 2006 with shareholders record filed on: 7th, April 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 4th, January 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 4th, January 2006	accounts	Free Download (4 pages)
363s	Annual return up to 8th April 2005 with shareholders record filed on: 8th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to 8th April 2005 with shareholders record filed on: 8th, April 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 29th, January 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 29th, January 2005	accounts	Free Download (4 pages)
363s	Annual return up to 5th April 2004 with shareholders record filed on: 5th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 5th April 2004 with shareholders record filed on: 5th, April 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 23rd, December 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 23rd, December 2003	accounts	Free Download (2 pages)
363s	Annual return up to 25th March 2003 with shareholders record filed on: 25th, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to 25th March 2003 with shareholders record filed on: 25th, March 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 16th, December 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 16th, December 2002	accounts	Free Download (2 pages)
363s	Annual return up to 23rd April 2002 with shareholders record filed on: 23rd, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to 23rd April 2002 with shareholders record filed on: 23rd, April 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 28th, January 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 28th, January 2002	accounts	Free Download (2 pages)
363s	Annual return up to 21st March 2001 with shareholders record filed on: 21st, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to 21st March 2001 with shareholders record filed on: 21st, March 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 29th, January 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 29th, January 2001	accounts	Free Download (2 pages)
363s	Annual return up to 4th April 2000 with shareholders record filed on: 4th, April 2000	annual return	Free Download (6 pages)
363s	Annual return up to 4th April 2000 with shareholders record filed on: 4th, April 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 21st, February 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 21st, February 2000	accounts	Free Download (2 pages)
363s	Annual return up to 22nd March 1999 with shareholders record filed on: 22nd, March 1999	annual return	Free Download (4 pages)
363s	Annual return up to 22nd March 1999 with shareholders record filed on: 22nd, March 1999	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 26th, October 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 26th, October 1998	accounts	Free Download (2 pages)
363s	Annual return up to 26th March 1998 with shareholders record filed on: 26th, March 1998	annual return	Free Download (6 pages)
363s	Annual return up to 26th March 1998 with shareholders record filed on: 26th, March 1998	annual return	Free Download (6 pages)

Brownsea Island Cruises Limited POOLE

Brownsea Island Cruises Limited Address / Contact

Company Information / Profile

Company staff

Janet H.

Janet H.

David H.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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