GLASS BOAT CO. LTD.(THE)
Overview
| Company Name | GLASS BOAT CO. LTD.(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01905310 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLASS BOAT CO. LTD.(THE)?
- Public houses and bars (56302) / Accommodation and food service activities
Where is GLASS BOAT CO. LTD.(THE) located?
| Registered Office Address | 181 Easton Road BS5 0HQ Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLASS BOAT CO. LTD.(THE)?
| Company Name | From | Until |
|---|---|---|
| PRISMBEAM LIMITED | Apr 16, 1985 | Apr 16, 1985 |
What are the latest accounts for GLASS BOAT CO. LTD.(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for GLASS BOAT CO. LTD.(THE)?
| Last Confirmation Statement Made Up To | Dec 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 28, 2025 |
| Overdue | No |
What are the latest filings for GLASS BOAT CO. LTD.(THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Jonathan Hugh Comer as a director on Sep 21, 2026 | 2 pages | AP01 | ||
Appointment of Mrs Ishka Megan Oliver as a director on Sep 21, 2026 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Anthony King as a director on Sep 21, 2026 | 1 pages | TM01 | ||
Termination of appointment of Christopher Neil Fraser as a director on Sep 21, 2026 | 1 pages | TM01 | ||
Notification of Arbor Enterprises Ltd as a person with significant control on Sep 21, 2026 | 2 pages | PSC02 | ||
Cessation of Bramley and Gage Limited as a person with significant control on Sep 21, 2026 | 1 pages | PSC07 | ||
Registered office address changed from C/O Bramley and Gage Limited, C6 Ashville Park Short Way Thornbury Bristol BS35 3UU England to 181 Easton Road Bristol BS5 0HQ on Sep 22, 2026 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Dec 28, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||
Termination of appointment of Felicity Eleanor Hall as a secretary on Jul 23, 2025 | 1 pages | TM02 | ||
Director's details changed for Mr Christopher Neil Fraser on Sep 12, 2025 | 2 pages | CH01 | ||
Appointment of Mr Nicholas Anthony King as a director on Jul 23, 2025 | 2 pages | AP01 | ||
Termination of appointment of James Paul Sullivan as a director on Jul 23, 2025 | 1 pages | TM01 | ||
Termination of appointment of Robert Rothman as a director on Jul 23, 2025 | 1 pages | TM01 | ||
Appointment of Mr Christopher Neil Fraser as a director on Jul 23, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 28, 2024 with updates | 3 pages | CS01 | ||
Registered office address changed from The Glass Boat Welsh Back Bristol City of Bristol BS1 4SB to C/O Bramley and Gage Limited, C6 Ashville Park Short Way Thornbury Bristol BS35 3UU on Jan 06, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Accounts for a small company made up to Apr 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Dec 28, 2023 with updates | 4 pages | CS01 | ||
Current accounting period shortened from Apr 29, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Accounts for a small company made up to Apr 30, 2022 | 10 pages | AA | ||
Notification of Bramley and Gage Limited as a person with significant control on Jun 20, 2023 | 2 pages | PSC02 | ||
Cessation of Glassington Limited as a person with significant control on Jun 20, 2023 | 1 pages | PSC07 | ||
Who are the officers of GLASS BOAT CO. LTD.(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COMER, Jonathan Hugh | Director | Easton Road BS5 0HQ Bristol 181 England | England | British | 115475230003 | |||||
| OLIVER, Ishka Megan | Director | Easton Road BS5 0HQ Bristol 181 England | England | British | 207376180003 | |||||
| HALL, Felicity Eleanor | Secretary | C6 Ashville Park Short Way BS35 3UU Thornbury Bramley And Gage Limited Gloucestershire United Kingdom | 310728260001 | |||||||
| RINGNER, Nils Arne Goran | Secretary | St. Matthews Road BS6 5TT Bristol 25 | Swedish | 2579430001 | ||||||
| BIRD, Freddy | Director | The Glass Boat Welsh Back BS1 4SB Bristol City Of Bristol | England | British | 175231720001 | |||||
| BRADFORD, Michael John | Director | The Glass Boat Welsh Back BS1 4SB Bristol City Of Bristol | England | British | 175231750001 | |||||
| CASTELLANO, Vincent | Director | 3 Elmgrove Road Fishponds BS16 2AU Bristol Avon | England | British | 2579450001 | |||||
| FRASER, Christopher Neil | Director | Buttercrambe Road Stamford Bridge YO41 1AR York Ellers Farm Distillery Limited England | England | British | 151193080005 | |||||
| KING, Nicholas Anthony | Director | Buttercrambe Road Stamford Bridge YO41 1AR York Ellers Farm Distillery Limited England | England | British | 259000960001 | |||||
| MCDONALD, Magnus Ian | Director | Winsley BA15 2LB Bradford-On-Avon 144 Wiltshire United Kingdom | United Kingdom | British | 2579440005 | |||||
| RINGNER, Heloise Bay | Director | The Glass Boat Welsh Back BS1 4SB Bristol City Of Bristol | England | British | 151930100003 | |||||
| RINGNER, Hilary | Director | 25 St Matthews Road Kingsdown BS6 5UE Bristol | British | 42290890001 | ||||||
| RINGNER, Nils Arne Goran | Director | St. Matthews Road BS6 5TT Bristol 25 | United Kingdom | Swedish | 2579430001 | |||||
| RINGNER, Thebe Rose | Director | The Glass Boat Welsh Back BS1 4SB Bristol City Of Bristol | England | British | 167605150001 | |||||
| ROTHMAN, Robert | Director | E Kennedy Blvd Suite 2100 33602 Tampa, 101 Florida United States | United States | American | 310727240001 | |||||
| SULLIVAN, James Paul | Director | Ashville Park Short Way BS35 3UU Thornbury Unit C6 United Kingdom | England | British | 131644480001 | |||||
| THWAITES, Mark William | Director | The Glass Boat Welsh Back BS1 4SB Bristol City Of Bristol | England | British | 175231710001 |
Who are the persons with significant control of GLASS BOAT CO. LTD.(THE)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arbor Enterprises Ltd | Sep 21, 2026 | Easton Road BS5 0HQ Bristol 181 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bramley And Gage Limited | Jun 20, 2023 | Ashville Park Short Way BS35 3UU Thornbury C6 Gloucestershire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Glassington Limited | Apr 06, 2016 | St. Matthews Road BS6 5TT Bristol 25 St Matthews Road England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nils Arne Goran Ringner | Apr 06, 2016 | The Glass Boat Welsh Back BS1 4SB Bristol City Of Bristol | Yes | ||||||||||
Nationality: Swedish Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0