Boathouse Developments Limited

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Micro

Boathouse Developments Limited

04149837•Private Limited With Share Capital

7 Honeysuckle Close, Crowthorne, RG456TR
01305782757

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Incorporated

29/01/2001

Company Age

25 years

Directors

2

Employees

2

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Boathouse Developments Limited (04149837) is a private limited with share capital incorporated on 29/01/2001 (25 years old) and registered in crowthorne, RG456TR. The company operates under SIC code 68100 and is classified as Micro.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 29/01/2001
RG456TR
2 employees

Financial Overview

Total Assets

£775.4K

Liabilities

£287.8K

Net Assets

£487.6K

Cash

£7.8K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
S
stanley bembenek
director
G
graham philip atkinson
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

82
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Resolution
Category:Resolution
Date:17-02-2016
Capital Cancellation Shares
Category:Capital
Date:17-02-2016
Capital Return Purchase Own Shares
Category:Capital
Date:17-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:03-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2009
Legacy
Category:Annual Return
Date:30-01-2009
Legacy
Category:Officers
Date:10-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2008
Legacy
Category:Annual Return
Date:30-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2007
Legacy
Category:Annual Return
Date:15-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2006
Legacy
Category:Annual Return
Date:09-02-2006
Legacy
Category:Annual Return
Date:09-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2004
Legacy
Category:Mortgage
Date:22-04-2004
Legacy
Category:Mortgage
Date:13-03-2004
Legacy
Category:Annual Return
Date:04-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2003
Legacy
Category:Annual Return
Date:09-02-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2002
Legacy
Category:Mortgage
Date:24-05-2002
Legacy
Category:Mortgage
Date:23-05-2002
Legacy
Category:Annual Return
Date:01-02-2002
Legacy
Category:Accounts
Date:28-02-2001
Legacy
Category:Capital
Date:28-02-2001
Legacy
Category:Officers
Date:15-02-2001
Legacy
Category:Officers
Date:15-02-2001
Legacy
Category:Address
Date:15-02-2001
Legacy
Category:Officers
Date:15-02-2001
Legacy
Category:Officers
Date:15-02-2001
Incorporation Company
Category:Incorporation
Date:29-01-2001

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date25/09/2025
Latest Accounts30/06/2025

Trading Addresses

7 Honeysuckle Close, Crowthorne, RG456TRRegistered
Worthy House, 14 Winchester Road, Basingstoke, Hampshire, RG218UQ

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Contact

01305782757
7 Honeysuckle Close, Crowthorne, RG456TR