BOATFOLK MIDCO LIMITED
Overview
| Company Name | BOATFOLK MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09598002 |
| 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 BOATFOLK MIDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BOATFOLK MIDCO LIMITED located?
| Registered Office Address | Swanwick Marina Swanwick SO31 1ZL Southampton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOATFOLK MIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOATFOLK MARINAS LIMITED | Feb 21, 2020 | Feb 21, 2020 |
| D&R MIDCO LIMITED | May 19, 2015 | May 19, 2015 |
What are the latest accounts for BOATFOLK MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BOATFOLK MIDCO LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for BOATFOLK MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 23 pages | AA | ||||||||||
Registered office address changed from Swanick Marina Swanwick Southampton SO31 1ZL England to Swanwick Marina Swanwick Southampton Hampshire SO31 1ZL on Oct 14, 2025 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Mar 31, 2026 to Sep 30, 2026 | 1 pages | AA01 | ||||||||||
Termination of appointment of Dominic Zammit as a director on Sep 16, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hannah Elizabeth Mccarthy as a director on Sep 16, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Mischa Cervenka as a director on Sep 16, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Geoffrey Andrew Collins as a director on Sep 16, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Hamilton Bradshaw as a director on Sep 16, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from Deacons House Bridge Road Bursledon Southampton SO31 8AZ England to Swanick Marina Swanwick Southampton SO31 1ZL on Sep 17, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 22 pages | AA | ||||||||||
Termination of appointment of Michael Andrew Charles Prideaux as a director on Nov 05, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Dominic Zammit as a director on Nov 05, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 19 pages | AA | ||||||||||
Termination of appointment of Richard John Reddyhoff as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on May 19, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for D&R Topco Limited as a person with significant control on Apr 01, 2020 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Mar 31, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on May 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of BOATFOLK MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADSHAW, Peter Hamilton | Director | Swanwick SO31 1ZL Southampton Swanwick Marina Hampshire England | United Kingdom | British | 328224000001 | |||||
| CERVENKA, John Mischa | Director | Swanwick SO31 1ZL Southampton Swanwick Marina Hampshire England | United Kingdom | British | 328224010001 | |||||
| COLLINS, Geoffrey Andrew | Director | Swanwick SO31 1ZL Southampton Swanwick Marina Hampshire England | United Kingdom | British | 163802650001 | |||||
| HALL, Leopold Sinclair Tetley | Director | Hamm Beach Road DT5 1DX Portland Portland Marina, Osprey Quay Dorset England | England | British | 198463300001 | |||||
| HALL, Leopold Sinclair Tetley | Director | SW1Y 4QX London 57-59 Haymarket England | United Kingdom | British | 139174050002 | |||||
| KNIGHT, Charles Henry | Director | Hamm Beach Road DT5 1DX Portland Portland Marina, Osprey Quay Dorset England | Wales | British | 52239140002 | |||||
| MCCARTHY, Hannah Elizabeth | Director | Swanwick SO31 1ZL Southampton Swanick Marina England | England | British | 265470520001 | |||||
| PRIDEAUX, Michael Andrew Charles | Director | Bridge Road Bursledon SO31 8AZ Southampton Deacons House England | England | British | 109276990002 | |||||
| REDDYHOFF, Richard John | Director | Bridge Road Bursledon SO31 8AZ Southampton Deacons House England | England | British | 15160580001 | |||||
| ZAMMIT, Dominic | Director | Swanwick SO31 1ZL Southampton Swanick Marina England | England | British | 329347620001 |
Who are the persons with significant control of BOATFOLK MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Boatfolk Marina Group Limited | Apr 06, 2016 | Bridge Road Bursledon SO31 8AZ Southampton Deacons House England | No | ||||||||||
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Natures of Control
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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