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BEAUTIFUL MARINE FLOORS LIMITED

BEAUTIFUL MARINE FLOORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBEAUTIFUL MARINE FLOORS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 08796584
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEAUTIFUL MARINE FLOORS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BEAUTIFUL MARINE FLOORS LIMITED located?

    Registered Office Address
    Unit L43 Glenmore Business Park
    Portfield
    PO19 7BJ Chichester
    West Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BEAUTIFUL MARINE FLOORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BOATGLAMPING UK LIMITEDJun 01, 2015Jun 01, 2015
    CAFECRUISES LTDNov 29, 2013Nov 29, 2013

    What are the latest accounts for BEAUTIFUL MARINE FLOORS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for BEAUTIFUL MARINE FLOORS LIMITED?

    Last Confirmation Statement Made Up ToSep 04, 2026
    Next Confirmation Statement DueSep 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 04, 2025
    OverdueNo

    What are the latest filings for BEAUTIFUL MARINE FLOORS LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on Sep 04, 2025 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Jul 31, 2024

    		7 pagesAA

    Confirmation statement made on Sep 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 04, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Jul 31, 2022

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 04, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Victor Leslie Aspey on Nov 01, 2022

    		2 pagesCH01

    Change of details for Mr Victor Leslie Aspey as a person with significant control on Nov 01, 2022

    		2 pagesPSC04

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Jul 31, 2021

    		6 pagesAA

    Confirmation statement made on Sep 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		5 pagesAA

    Registered office address changed from Lyndum House 12 High Street Petersfield GU32 3JG England to Unit L43 Glenmore Business Park Portfield Chichester West Sussex PO19 7BJ on Jan 12, 2021

    		1 pagesAD01

    Confirmation statement made on Sep 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		6 pagesAA

    Previous accounting period shortened from Nov 30, 2019 to Jul 31, 2019

    		1 pagesAA01

    Registered office address changed from Unit 16 Highcroft Industrial Estate Enterprise Road Waterlooville Hampshire PO8 0BT United Kingdom to Lyndum House 12 High Street Petersfield GU32 3JG on Feb 26, 2020

    		1 pagesAD01

    Confirmation statement made on Sep 04, 2019 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of BEAUTIFUL MARINE FLOORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASPEY, Victor Leslie
    Canal Wharf
    PO19 8EY Chichester
    19
    West Sussex
    England
    		Director
    Canal Wharf
    PO19 8EY Chichester
    19
    West Sussex
    England
    		EnglandEnglish91958480006
    JUNGINGER, Vanessa Jane
    West Street
    PO16 0EN Fareham
    203
    Hampshire
    England
    		Director
    West Street
    PO16 0EN Fareham
    203
    Hampshire
    England
    		EnglandBritish203367560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEAUTIFUL MARINE FLOORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Vanessa Junginger
    West Street
    PO16 0EN Fareham
    203
    Hampshire
    		Jul 01, 2016
    West Street
    PO16 0EN Fareham
    203
    Hampshire
    		Yes
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Victor Leslie Aspey
    Portfield
    PO19 7BJ Chichester
    Unit L43 Glenmore Business Park
    West Sussex
    United Kingdom
    		Jul 01, 2016
    Portfield
    PO19 7BJ Chichester
    Unit L43 Glenmore Business Park
    West Sussex
    United Kingdom
    		No
    Nationality: English
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0