NATIONAL BOAT SHOWS LIMITED

Overview

Company Name	NATIONAL BOAT SHOWS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00556861
Jurisdiction	England/Wales
Date of Creation	Nov 03, 1955

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NATIONAL BOAT SHOWS LIMITED?

Activities of exhibition and fair organisers (82301) / Administrative and support service activities

Where is NATIONAL BOAT SHOWS LIMITED located?

Registered Office Address	Tagus House 9 Ocean Way SO14 3TJ Southampton England
Undeliverable Registered Office Address	No

What are the latest accounts for NATIONAL BOAT SHOWS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NATIONAL BOAT SHOWS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 22, 2026
Next Confirmation Statement Due	Jan 05, 2027
Next Confirmation Statement Made Up To	Dec 22, 2025
Overdue	No

What are the latest filings for NATIONAL BOAT SHOWS LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Termination of appointment of Ashley Gilroy Mark Highfield as a director on Jan 06, 2026	1 pages	TM01

Jan 06, 2026	Confirmation statement made on Dec 22, 2025 with no updates	3 pages	CS01

Jun 27, 2025	Accounts for a small company made up to Dec 31, 2024	8 pages	AA

Jan 02, 2025	Confirmation statement made on Dec 22, 2024 with no updates	3 pages	CS01

Aug 20, 2024	Accounts for a small company made up to Dec 31, 2023	9 pages	AA

Jul 26, 2024	Appointment of Mr Carl Robert Onens as a director on Jul 18, 2024	2 pages	AP01

Jul 26, 2024	Appointment of Mr Luke Christopher Morrison as a director on Jul 18, 2024	2 pages	AP01

Jul 24, 2024	Appointment of Mr Paul Robert Michael Knox-Johnston as a director on Jul 18, 2024	2 pages	AP01

Jul 22, 2024	Appointment of Mr Malcolm Peter Stewart as a director on Jul 18, 2024	2 pages	AP01

Jul 22, 2024	Appointment of Mr Miles Moorhouse as a director on Jul 18, 2024	2 pages	AP01

Jul 22, 2024	Termination of appointment of Ben Michael Nichols as a director on Jul 18, 2024	1 pages	TM01

Jul 22, 2024	Termination of appointment of Edward John Helps as a director on Jul 18, 2024	1 pages	TM01

Jul 22, 2024	Termination of appointment of Janet Susan Freeman as a director on Jul 18, 2024	1 pages	TM01

Jul 22, 2024	Termination of appointment of Paul Douglas Maxfield Gullett as a director on Jul 18, 2024	1 pages	TM01

Jul 22, 2024	Termination of appointment of Adrian Richard Bratt as a director on Jul 18, 2024	1 pages	TM01

Dec 22, 2023	Confirmation statement made on Dec 22, 2023 with no updates	3 pages	CS01

Jul 26, 2023	Appointment of Mr Earle Milton Stanner as a director on Jul 26, 2023	2 pages	AP01

Jul 21, 2023	Appointment of Mr Paul Gavin Martin as a director on Jul 20, 2023	2 pages	AP01

Jul 21, 2023	Appointment of Mr Ashley Gilroy Mark Highfield as a director on Jul 20, 2023	2 pages	AP01

Jul 21, 2023	Appointment of Miss Lyndsay Alexandra James Mcclay as a director on Jul 20, 2023	2 pages	AP01

Jul 11, 2023	Termination of appointment of Elizabeth Siobhan Rushall as a director on Jun 30, 2023	1 pages	TM01

Jul 04, 2023	Current accounting period extended from Jun 30, 2023 to Dec 31, 2023	2 pages	AA01

Apr 24, 2023	Accounts for a small company made up to Jun 30, 2022	7 pages	AA

Jan 03, 2023	Confirmation statement made on Dec 22, 2022 with no updates	3 pages	CS01

Dec 01, 2022	Registered office address changed from Marine House Thorpe Lea Road Egham Surrey TW20 8BF to Tagus House 9 Ocean Way Southampton SO14 3TJ on Dec 01, 2022	1 pages	AD01

View All Filings

Who are the officers of NATIONAL BOAT SHOWS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HASSALL, Lee Maurice 9 Ocean Way SO14 3TJ Southampton Tagus House England	Jul 15, 2020		Director	9 Ocean Way SO14 3TJ Southampton Tagus House England	England	British	1964-6	73056190002
KNOX-JOHNSTON, Paul Robert Michael 9 Ocean Way SO14 3TJ Southampton Tagus House England	Jul 18, 2024		Director	9 Ocean Way SO14 3TJ Southampton Tagus House England	England	British	1972-12	170192290001
LATIMER, Martin Robert 9 Ocean Way SO14 3TJ Southampton Tagus House England	Jul 15, 2021		Director	9 Ocean Way SO14 3TJ Southampton Tagus House England	United Kingdom	British	1957-11	214937070001
MARTIN, Paul Gavin 9 Ocean Way SO14 3TJ Southampton Tagus House England	Jul 20, 2023		Director	9 Ocean Way SO14 3TJ Southampton Tagus House England	England	British	1968-6	85994060002
MCCLAY, Lyndsay Alexandra James 9 Ocean Way SO14 3TJ Southampton Tagus House England	Jul 20, 2023		Director	9 Ocean Way SO14 3TJ Southampton Tagus House England	England	British	1987-10	311554000001
MOORHOUSE, Miles 9 Ocean Way SO14 3TJ Southampton Tagus House England	Jul 18, 2024		Director	9 Ocean Way SO14 3TJ Southampton Tagus House England	England	British	1969-12	325369450001
MORRISON, Luke Christopher 9 Ocean Way SO14 3TJ Southampton Tagus House England	Jul 18, 2024		Director	9 Ocean Way SO14 3TJ Southampton Tagus House England	England	British	1982-11	215676560002
ONENS, Carl Robert 9 Ocean Way SO14 3TJ Southampton Tagus House England	Jul 18, 2024		Director	9 Ocean Way SO14 3TJ Southampton Tagus House England	England	British	1971-9	118547370003
PARTON, Robert Stanley 9 Ocean Way SO14 3TJ Southampton Tagus House England	Jul 15, 2020		Director	9 Ocean Way SO14 3TJ Southampton Tagus House England	England	British	1970-5	126377440001
ROBINSON, Johann Lesley 9 Ocean Way SO14 3TJ Southampton Tagus House England	Jul 16, 2018		Director	9 Ocean Way SO14 3TJ Southampton Tagus House England	England	British	1961-3	202621670003
STANNER, Earle Milton 9 Ocean Way SO14 3TJ Southampton Tagus House England	Jul 26, 2023		Director	9 Ocean Way SO14 3TJ Southampton Tagus House England	England	British	1982-9	311739210001
STEWART, Malcolm Peter 9 Ocean Way SO14 3TJ Southampton Tagus House England	Jul 18, 2024		Director	9 Ocean Way SO14 3TJ Southampton Tagus House England	England	British	1976-7	325369580001
COLQUHOUN, Anne Therese Marine House Thorpe Lea Road TW20 8BF Egham Surrey	Aug 03, 2010	Jan 19, 2016	Secretary	Marine House Thorpe Lea Road TW20 8BF Egham Surrey				155014650001
DAY, James Edward Marine House Thorpe Lea Road TW20 8BF Egham Surrey	Jan 20, 2016	Oct 29, 2018	Secretary	Marine House Thorpe Lea Road TW20 8BF Egham Surrey				204383810001
EVERSHED, Tamzin Jane Marine House Thorpe Lea Road TW20 8BF Egham Surrey	May 07, 2008	Aug 03, 2010	Secretary	Marine House Thorpe Lea Road TW20 8BF Egham Surrey		British		123074670001
JOHN, Nigel 25 Harpesford Avenue GU25 4RA Virginia Water Surrey	Sep 11, 1997	May 07, 2008	Secretary	25 Harpesford Avenue GU25 4RA Virginia Water Surrey		British		9093080002
JOHN, Nigel 6 South Cottages 18 York Road KT13 9DT Weybridge Surrey		Mar 31, 1997	Secretary	6 South Cottages 18 York Road KT13 9DT Weybridge Surrey		British		9093080001
WAGSTAFFE, Paul Victor 51 New Road SL8 5BT Bourne End Buckinghamshire	May 29, 1997	Sep 30, 1997	Secretary	51 New Road SL8 5BT Bourne End Buckinghamshire		British		24090320001
ALLEN, Alice Elisabeth Low Ham TA10 9DS Langport Dunstalls Cottage England	Jul 11, 2017	Jul 15, 2021	Director	Low Ham TA10 9DS Langport Dunstalls Cottage England	United Kingdom	British	1965-2	75702240001
ALLEN, Philip Byttom Stable Byttom Hill RH5 6EL Mickleham Surrey	Sep 11, 1997	Jan 29, 1999	Director	Byttom Stable Byttom Hill RH5 6EL Mickleham Surrey		British	1952-1	54879380002
BARKE, James Christian c/o Essex Boat Yards Ltd Essex Marina Wallasea Island SS4 2HF Rochford Essex Boat Yards Essex	Jul 01, 2010	Jul 01, 2015	Director	c/o Essex Boat Yards Ltd Essex Marina Wallasea Island SS4 2HF Rochford Essex Boat Yards Essex	England	British	1974-2	152452090001
BARR, John Hamble House Hamble House Gardens Hamble SO31 4JG Southampton	Jan 13, 1993	Jan 14, 1995	Director	Hamble House Hamble House Gardens Hamble SO31 4JG Southampton		British	1936-12	35569340001
BEECHEY, Anthony St Vincent Rosemary Cottage Paly Street Holyport SL6 3JT Maidenhead Berkshire	Jan 06, 1993	Jul 06, 2000	Director	Rosemary Cottage Paly Street Holyport SL6 3JT Maidenhead Berkshire		British	1946-7	77252480002
BENNING, Ian Howard 65a Berwick Road SL7 3AS Marlow Buckinghamshire	Dec 16, 2003	Jun 18, 2007	Director	65a Berwick Road SL7 3AS Marlow Buckinghamshire		British	1954-10	52320500001
BLAGDON, William Hugh Alexander Richmond Walk Devonport PL1 4LN Plymouth Blagdons Boatyard England	Jul 11, 2017	Jul 15, 2020	Director	Richmond Walk Devonport PL1 4LN Plymouth Blagdons Boatyard England	United Kingdom	British	1970-6	223537450001
BOURNE, Samuel John Jessamine Cottage Gritnam Bank SO43 7FD Lyndhurst Hampshire	Jan 14, 1995	Jan 13, 1997	Director	Jessamine Cottage Gritnam Bank SO43 7FD Lyndhurst Hampshire	England	British	1943-5	19641620001
BOWERS, Alan Richard Marine House Thorpe Lea Road TW20 8BF Egham Surrey	Jul 01, 2008	Jan 31, 2017	Director	Marine House Thorpe Lea Road TW20 8BF Egham Surrey	England	British	1958-10	4225570002
BRAITHWAITE, Robert 27 West Quay Road BH15 1HX Poole Dorset		Jan 17, 2005	Director	27 West Quay Road BH15 1HX Poole Dorset	England	British	1943-5	10659070002
BRATT, Adrian Richard 9 Ocean Way SO14 3TJ Southampton Tagus House England	Jul 15, 2021	Jul 18, 2024	Director	9 Ocean Way SO14 3TJ Southampton Tagus House England	England	British	1979-9	285573910001
BUCK, John Pattinson Far Away The Glebe BH19 3AS Studland Dorset	Jan 19, 1998	Nov 30, 2001	Director	Far Away The Glebe BH19 3AS Studland Dorset		British	1943-7	9978400001
CAMPBELL, Colin 3 Juniper Close SO22 4LU Winchester Hampshire	Sep 11, 1997	Jul 31, 1999	Director	3 Juniper Close SO22 4LU Winchester Hampshire		British	1951-5	38552940001
CLARKE, John Patrick Well Cottage Wellhouse Road GU34 4AH Alton Hampshire	Mar 12, 2001	Apr 05, 2006	Director	Well Cottage Wellhouse Road GU34 4AH Alton Hampshire		British	1944-12	94155160001
CLEVERLY, Christopher Ian 11 Southland Park Road Wembury PL9 0HF Plymouth Devon	Jul 01, 2007	Nov 26, 2009	Director	11 Southland Park Road Wembury PL9 0HF Plymouth Devon		British	1952-9	39220050001
COOK, John Arthur Bertram Bergerie Cottage Bucklers Hard SO4 7XF Beaulieu Hampshire		Jan 14, 1994	Director	Bergerie Cottage Bucklers Hard SO4 7XF Beaulieu Hampshire		British	1926-5	4552330001
COOK, Michael John Shelleys Lane East Worldham GU34 3AQ Alton Unit 2 Hampshire Great Britain	Jul 01, 2012	Jul 01, 2014	Director	Shelleys Lane East Worldham GU34 3AQ Alton Unit 2 Hampshire Great Britain	United Kingdom	British	1953-5	129468940002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NATIONAL BOAT SHOWS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

British Marine Federation Limited

Apr 06, 2016

Thorpe Lea Road

TW20 8BF Egham

Marine House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House (England & Wales)
Registration Number	2592536

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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