The Boathouse Security Limited in Norwood High Street LONDON

The Boathouse Security Limited LONDON

Founded in 2015, The Boathouse Security, classified under reg no. 09645653 is an active company. Currently registered at 47 The Boat House SE27 9JS, London the company has been in the business for 9 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

The company has one director. Vivienne B., appointed on 18 June 2015. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex director - Colin B.. There were no ex secretaries.

The Boathouse Security Limited Address / Contact

Office Address	47 The Boat House
Office Address2	Norwood High Street
Town	London
Post code	SE27 9JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09645653
Date of Incorporation	Thu, 18th Jun 2015
Industry	Private security activities
End of financial Year	30th June
Company age	9 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated	Sun, 18th Jun 2023

Company staff

Vivienne B.

Position: Director

Appointed: 18 June 2015

Colin B.

Position: Director

Appointed: 18 June 2015

Resigned: 01 November 2020

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Vivienne B. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Colin B. This PSC owns 25-50% shares.

Vivienne B.

Notified on	18 June 2016
Nature of control:	25-50% shares

Colin B.

Notified on	18 June 2016
Ceased on	1 November 2020
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	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	63 630

Balance Sheet
Cash Bank On Hand	213 399	206 519	198 020	193 457	202 911	210 454	188 699	205 898
Net Assets Liabilities	63 630	61 207	72 237	88 457	104 780	125 193	101 312	63 164
Cash Bank In Hand	213 399
Current Assets	213 399
Net Assets Liabilities Including Pension Asset Liability	63 630

Reserves/Capital
Called Up Share Capital	3
Profit Loss Account Reserve	63 627
Shareholder Funds	63 630

Other
Total Fixed Assets Additions	100
Total Fixed Assets Cost Or Valuation	100
Accrued Liabilities Not Expressed Within Creditors Subtotal	30	30	15	13	13	13	13	13
Amounts Owed To Group Undertakings Participating Interests	23 729	36 448	15 484	26 660	60 878	60 402	87 411	142 644
Average Number Employees During Period				2	2	1	1	1
Comprehensive Income Expense	112 427	7 577
Corporation Tax Payable			50	100	159	120		100
Creditors	149 839	145 382	125 868	101 085	98 218	89 559	87 474	142 821
Dividends Paid	48 800	10 000
Income Expense Recognised Directly In Equity	-48 799	-10 000
Investments	100	100	100	100	100	100	100	100
Investments Fixed Assets	100	100	100	100	100	100	100	100
Investments In Associates Joint Ventures Participating Interests	100	100	100	100	100	100	100	100
Issue Equity Instruments	1
Net Current Assets Liabilities	63 530	61 137	72 152	92 372	104 693	121 197	101 225	63 077
Other Creditors	126 110	108 934	110 334	78 325	37 181	24 826	63	77
Profit Loss	112 427	7 577
Total Assets Less Current Liabilities	63 630	61 237	72 252	92 472	104 793	125 206	101 325	63 177
Creditors Due Within One Year Total Current Liabilities	149 869
Fixed Assets	100
Total Fixed Asset Investments Additions	100
Total Fixed Asset Investments Cost Or Valuation	100
Total Investments Fixed Assets	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates June 18, 2023 filed on: 19th, June 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates June 18, 2023 filed on: 19th, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 31st, March 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates June 18, 2022 filed on: 20th, June 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 29th, March 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates June 18, 2021 filed on: 1st, July 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 29th, June 2021	accounts	Free Download (7 pages)
PSC07	Cessation of a person with significant control November 1, 2020 filed on: 26th, November 2020	persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on November 1, 2020 filed on: 17th, November 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates June 18, 2020 filed on: 29th, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 28th, March 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates June 18, 2019 filed on: 29th, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 30th, March 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates June 18, 2018 filed on: 28th, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 25th, March 2018	accounts	Free Download (9 pages)
PSC01	Notification of a person with significant control July 3, 2017 filed on: 3rd, July 2017	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control July 3, 2017 filed on: 3rd, July 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates June 18, 2017 filed on: 26th, June 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 31st, March 2017	accounts	Free Download (5 pages)
SH01	Capital declared on March 15, 2016: 3.00 GBP filed on: 28th, March 2017	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 18, 2016 filed on: 27th, June 2016	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 18th, June 2015	incorporation	Free Download (7 pages)

The Boathouse Security Limited LONDON

The Boathouse Security Limited Address / Contact

Company Information / Profile

Company staff

Vivienne B.

Colin B.

People with significant control

Annual reports financial information

Company filings

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