THE BOAT RACE COMPANY LIMITED
Overview
| Company Name | THE BOAT RACE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02544376 |
| 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 THE BOAT RACE COMPANY LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is THE BOAT RACE COMPANY LIMITED located?
| Registered Office Address | 3rd Floor 86-90 Paul Street EC2A 4NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE BOAT RACE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| P TO M LIMITED | Jun 28, 1991 | Jun 28, 1991 |
| TRUSHELFCO (NO. 1658) LIMITED | Sep 28, 1990 | Sep 28, 1990 |
What are the latest accounts for THE BOAT RACE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for THE BOAT RACE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for THE BOAT RACE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Miss Tracey Sendall as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Gavin John Flynn as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 09, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Gavin John Flynn as a director on Jan 22, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Jun 30, 2024 | 8 pages | AA | ||
Appointment of Mr Guto Harri as a director on Dec 10, 2024 | 2 pages | AP01 | ||
Appointment of Mr Ian David Edmondson as a director on Dec 10, 2024 | 2 pages | AP01 | ||
Appointment of Ms Krystyna Nowak as a director on Jul 08, 2024 | 2 pages | AP01 | ||
Appointment of Dr Joanna Burch as a director on Jul 08, 2024 | 2 pages | AP01 | ||
Registered office address changed from Ferneberga House Alexandra Road Farnborough GU14 6DQ England to 3rd Floor 86-90 Paul Street London EC2A 4NE on Jul 23, 2024 | 1 pages | AD01 | ||
Director's details changed for Miss Fay Gillian Sandford on Jul 08, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr David Sebastian Pearce on Jul 08, 2024 | 2 pages | CH01 | ||
Director's details changed for Dr George Gilbert on Jul 08, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Phelan Peter Hill on Jul 08, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Siobhan Cassidy on Jul 08, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Sara Elizabeth Kushma on Jul 08, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr James Henry John Behrens on Jul 08, 2024 | 2 pages | CH01 | ||
Termination of appointment of Jonathan William Courtis Searle as a director on Jul 08, 2024 | 1 pages | TM01 | ||
Appointment of Mr Timothy Richard Michael Povey as a secretary on Jul 08, 2024 | 2 pages | AP03 | ||
Termination of appointment of Mark Byron Blackwell as a secretary on Jul 08, 2024 | 1 pages | TM02 | ||
Confirmation statement made on May 09, 2024 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2023 | 7 pages | AA | ||
Termination of appointment of Clare Helen Nicholls as a director on Jan 15, 2024 | 1 pages | TM01 | ||
Director's details changed for Mrs Siobhan Cassidy on Oct 06, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Siobhan Cassidy on Oct 04, 2023 | 2 pages | CH01 | ||
Who are the officers of THE BOAT RACE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POVEY, Timothy Richard Michael | Secretary | Canbury Park Road KT2 6LQ Kingston Upon Thames 57 England | 325412890001 | |||||||
| BEHRENS, James Henry John | Director | 86-90 Paul Street EC2A 4NE London 3rd Floor England | England | British | 281576670001 | |||||
| BURCH, Joanna, Dr | Director | Paul Street EC2A 4NE London 86-90 England | England | British | 100821750001 | |||||
| CASSIDY, Siobhan | Director | 86-90 Paul Street EC2A 4NE London 3rd Floor England | United Kingdom | British | 154527890002 | |||||
| EDMONDSON, Ian David | Director | 86-90 Paul Street EC2A 4NE London 3rd Floor England | England | British | 330633530001 | |||||
| GILBERT, George, Dr | Director | 86-90 Paul Street EC2A 4NE London 3rd Floor England | United Kingdom | British | 164774970001 | |||||
| HARRI, Guto | Director | 86-90 Paul Street EC2A 4NE London 3rd Floor England | England | Welsh | 207067010001 | |||||
| HILL, Phelan Peter | Director | 86-90 Paul Street EC2A 4NE London 3rd Floor England | England | British | 173120280001 | |||||
| KUSHMA, Sara Elizabeth | Director | 86-90 Paul Street EC2A 4NE London 3rd Floor England | England | British,American | 300488300001 | |||||
| NOWAK, Krystyna | Director | Paul Street EC2A 4NE London 86-90 England | United Kingdom | British | 287874160001 | |||||
| PEARCE, David Sebastian | Director | 86-90 Paul Street EC2A 4NE London 3rd Floor England | England | British | 252926010001 | |||||
| SANDFORD, Fay Gillian | Director | 86-90 Paul Street EC2A 4NE London 3rd Floor England | England | British | 308382740001 | |||||
| SENDALL, Tracey | Director | 86-90 Paul Street EC2A 4NE London 3rd Floor England | England | British | 334946360001 | |||||
| BLACKWELL, Mark Byron | Secretary | Alexandra Road GU14 6DQ Farnborough Ferneberga House England | 308339730001 | |||||||
| BOOMLA, Mark Adam | Secretary | The Beeches House 25 South Park TN13 1EN Sevenoaks Kent | British | 101252510002 | ||||||
| BOOMLA, Mark Adam | Secretary | 25 South Park TN13 1EN Sevenoaks Kent | British | 78094750001 | ||||||
| CHISHOLM, Joelie | Secretary | Alexandra Road GU14 6DQ Farnborough Ferneberga House England | 278281310001 | |||||||
| LINDSEY, Julia | Secretary | 21 Commondale SW15 1HS London | British | 99088260003 | ||||||
| SUPRAN, Jonathan Michael | Secretary | 2 Park Grove HA8 7SJ Edgware Middlesex | British | 33711170001 | ||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||
| ALLEN, Robert Charles | Director | Eighth Floor Imperial House 15-19 Kingsway WC2B 6UN London | United Kingdom | British | 153820690001 | |||||
| AUER, Katharina Elisabeth | Director | 126a High Street Whitton TW2 7LL Twickenham Minster House England | England | German | 147392120001 | |||||
| BAIRD, Andrew Gerald Harvey | Director | c/o Prager Metis Llp Bear Lane Southwark SE1 0UH London 5a England | United Kingdom | British | 141868810001 | |||||
| BEHRENS, James | Director | Palace Street Cardinal Place SW1E 5JQ London 16 United Kingdom | United Kingdom | British | 154934700001 | |||||
| BISHOP, Catherine Jane | Director | c/o Prager Metis Llp Bear Lane Southwark SE1 0UH London 5a England | England | British | 184611270001 | |||||
| BOGGIS, Emma Louise | Director | Alexandra Road GU14 6DQ Farnborough Ferneberga House England | United Kingdom | British | 180053580002 | |||||
| BRIDGE, Peter Alan John | Director | High Street RG10 8DD Wargrave Wargrave Lodge Berks | England | English | 137904690001 | |||||
| BRIDGE, Peter | Director | 61 Beryl Road W6 8JS London | British | 107028370001 | ||||||
| CHISHOLM, Joelie | Director | Alexandra Road GU14 6DQ Farnborough Ferneberga House England | United Kingdom | British,Australian | 277638750001 | |||||
| CHUGANI, Neil | Director | 60 The Vineyard TW10 6AT Richmond Surrey | United Kingdom | British | 101656380001 | |||||
| CLARKE, Richard James Scott | Director | 39 Larpent Avenue Putney SW15 6UU London | England | British | 86040780001 | |||||
| CLARRY, Nicholas James, Mr. | Director | c/o Prager Metis Llp Bear Lane Southwark SE1 0UH London 5a England | United Kingdom | British | 163537180001 | |||||
| CLEGG, Robert Duncan | Director | 154 Montagu Mansions W1H 1LA London | United Kingdom | British | 68327160002 | |||||
| DALLEY, Christopher John | Director | 14 Davenant Road OX2 8BX Oxford Oxfordshire | United Kingdom | British | 44234730001 | |||||
| DAWKINS, William Mark Ransford | Director | Cavendish Avenue CB1 7UP Cambridge 9 Cambridgeshire United Kingdom | England | British | 134361600001 |
What are the latest statements on persons with significant control for THE BOAT RACE COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 28, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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