BOATFINDER BROKERAGE SERVICES LIMITED

Overview

Company Name	BOATFINDER BROKERAGE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04923033
Jurisdiction	England/Wales
Date of Creation	Oct 06, 2003

Summary

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

What is the purpose of BOATFINDER BROKERAGE SERVICES LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is BOATFINDER BROKERAGE SERVICES LIMITED located?

Registered Office Address	Kings Lock Boatyard Booth Lane CW10 0JJ Middlewich Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for BOATFINDER BROKERAGE SERVICES LIMITED?

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

What is the status of the latest confirmation statement for BOATFINDER BROKERAGE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 18, 2026
Next Confirmation Statement Due	Oct 02, 2026
Next Confirmation Statement Made Up To	Sep 18, 2025
Overdue	No

What are the latest filings for BOATFINDER BROKERAGE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Sep 18, 2025	Confirmation statement made on Sep 18, 2025 with no updates	3 pages	CS01

Dec 22, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Oct 08, 2024	Confirmation statement made on Oct 06, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Nov 08, 2023	Confirmation statement made on Oct 06, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Oct 10, 2022	Confirmation statement made on Oct 06, 2022 with no updates	3 pages	CS01

Dec 16, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Nov 11, 2021	Confirmation statement made on Oct 06, 2021 with no updates	3 pages	CS01

Feb 09, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Oct 06, 2020	Confirmation statement made on Oct 06, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Nov 26, 2019	Confirmation statement made on Oct 06, 2019 with no updates	3 pages	CS01

Nov 26, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Oct 19, 2018	Confirmation statement made on Oct 06, 2018 with no updates	3 pages	CS01

Oct 12, 2018	Appointment of Mr Arthur Chalmers as a director on Apr 01, 2018	2 pages	AP01

Mar 27, 2018	Notification of Ruth Mary Chalmers as a person with significant control on Feb 28, 2018	2 pages	PSC01

Mar 27, 2018	Cessation of Arthur Chalmers as a person with significant control on Feb 28, 2018	1 pages	PSC07

Mar 27, 2018	Termination of appointment of Arthur Chalmers as a director on Feb 28, 2018	1 pages	TM01

Mar 27, 2018	Termination of appointment of Arthur Chalmers as a secretary on Feb 28, 2018	1 pages	TM02

Dec 27, 2017	Unaudited abridged accounts made up to Mar 31, 2017	7 pages	AA

Oct 31, 2017	Confirmation statement made on Oct 06, 2017 with no updates	3 pages	CS01

Dec 05, 2016	Total exemption small company accounts made up to Mar 31, 2016	5 pages	AA

Dec 01, 2016	Confirmation statement made on Oct 06, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of BOATFINDER BROKERAGE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHALMERS, Arthur Booth Lane CW10 0JJ Middlewich Kings Lock Boatyard Cheshire	Apr 01, 2018		Director	Booth Lane CW10 0JJ Middlewich Kings Lock Boatyard Cheshire	England	Scottish	1964-9	59818810003
CHALMERS, Ruth Mary Moss Bridge Cottage Elton Moss Canal Bridge CW11 3PW Sandbach Cheshire	Sep 01, 2009		Director	Moss Bridge Cottage Elton Moss Canal Bridge CW11 3PW Sandbach Cheshire	England	British	1967-4	95860560001
CHALMERS, Arthur Booth Lane CW10 0JJ Middlewich Kings Lock Boatyard Cheshire England	Apr 01, 2012	Feb 28, 2018	Secretary	Booth Lane CW10 0JJ Middlewich Kings Lock Boatyard Cheshire England				174273690001
CHALMERS, Ruth Mary Moss Bridge Cottage Elton Moss Canal Bridge CW11 3PW Sandbach Cheshire	Jan 19, 2009	Dec 01, 2012	Secretary	Moss Bridge Cottage Elton Moss Canal Bridge CW11 3PW Sandbach Cheshire		British		95860560001
KNOTT, Eunice Margaret 118 Marbury Road Anderton CW9 6AP Northwich	Oct 06, 2003	Jan 19, 2009	Secretary	118 Marbury Road Anderton CW9 6AP Northwich		British		93077480002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 06, 2003	Oct 06, 2003	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
CHALMERS, Arthur Booth Lane CW10 0JJ Middlewich Kings Lock Boatyard Cheshire England	Apr 01, 2012	Feb 28, 2018	Director	Booth Lane CW10 0JJ Middlewich Kings Lock Boatyard Cheshire England	England	Scottish	1964-9	59818810003
KNOTT, Eunice Margaret 118 Marbury Road Anderton CW9 6AP Northwich	Oct 06, 2003	Jan 19, 2009	Director	118 Marbury Road Anderton CW9 6AP Northwich		British	1959-9	93077480002
KNOTT, Michael Roy 118 Marbury Road Anderton CW9 6AP Northwich Cheshire	Oct 06, 2003	Jan 19, 2009	Director	118 Marbury Road Anderton CW9 6AP Northwich Cheshire		British	1958-4	93079050001
OLIVER, David Arnold Spinners Place WA1 3GG Warrington 5 Cheshire	Jan 19, 2009	Jun 06, 2010	Director	Spinners Place WA1 3GG Warrington 5 Cheshire	England	British	1967-3	136896510001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 06, 2003	Oct 06, 2003	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOATFINDER BROKERAGE SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Ruth Mary Chalmers Booth Lane CW10 0JJ Middlewich Kings Lock Boatyard Cheshire	Feb 28, 2018	Booth Lane CW10 0JJ Middlewich Kings Lock Boatyard Cheshire	No
	Nationality: British Country of Residence: England
	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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Arthur Chalmers Moss Lane CW11 3PW Sandbach Elton Moss House, 106 Cheshire England	Jun 01, 2016	Moss Lane CW11 3PW Sandbach Elton Moss House, 106 Cheshire England	Yes
	Nationality: Scottish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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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