FLOAT BNB LIMITED

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

    Company NameFLOAT BNB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13382367
    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 FLOAT BNB LIMITED?

    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities

    Where is FLOAT BNB LIMITED located?

    Registered Office Address
    C/O Cooper Parry St James Building
    79 Oxford Street
    M1 6HT Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLOAT BNB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FLOAT BNB LIMITED?

    Last Confirmation Statement Made Up ToDec 28, 2025
    Next Confirmation Statement DueJan 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 28, 2024
    OverdueNo

    What are the latest filings for FLOAT BNB LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Dec 28, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Aaron Matthew Mellor on Dec 17, 2024

    2 pagesCH01

    Director's details changed for Mr Aaron Matthew Mellor on Dec 17, 2024

    2 pagesCH01

    Director's details changed for Mr Aaron Matthew Mellor on Dec 17, 2024

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT United Kingdom to C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT on Nov 08, 2024

    1 pagesAD01

    Change of details for Mr Aaron Matthew Mellor as a person with significant control on Mar 26, 2024

    2 pagesPSC04

    Director's details changed for Mr Aaron Matthew Mellor on Mar 26, 2024

    2 pagesCH01

    Registered office address changed from Floatbnb Limited 2 Humber Quays Wellington Street Hull Humberside HU1 2BN United Kingdom to C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on Mar 26, 2024

    1 pagesAD01

    Confirmation statement made on Dec 28, 2023 with updates

    4 pagesCS01

    Cessation of Erin Jai Short as a person with significant control on Dec 27, 2023

    1 pagesPSC07

    Cessation of Harry James Rix as a person with significant control on Nov 27, 2023

    1 pagesPSC07

    Notification of Aaron Mellor as a person with significant control on Dec 27, 2023

    2 pagesPSC01

    Cessation of Pwboats Limited as a person with significant control on Dec 26, 2023

    1 pagesPSC07

    Termination of appointment of Erin Jai Short as a director on Dec 27, 2023

    1 pagesTM01

    Termination of appointment of Harry James Rix as a director on Dec 27, 2023

    1 pagesTM01

    Cessation of Aaron Mellow as a person with significant control on Dec 27, 2023

    1 pagesPSC07

    Appointment of Mr Aaron Matthew Mellor as a director on Dec 27, 2023

    2 pagesAP01

    Notification of Aaron Mellow as a person with significant control on Dec 26, 2023

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on May 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Previous accounting period shortened from May 31, 2022 to Mar 31, 2022

    1 pagesAA01

    Notification of Erin Jai Short as a person with significant control on Jun 06, 2021

    2 pagesPSC01

    Who are the officers of FLOAT BNB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELLOR, Aaron Matthew
    St James Building
    79 Oxford Street
    M1 6HT Manchester
    C/O Cooper Parry
    United Kingdom
    Director
    St James Building
    79 Oxford Street
    M1 6HT Manchester
    C/O Cooper Parry
    United Kingdom
    EnglandBritish116619140029
    RIX, Harry James
    2 Humber Quays
    Wellington Street
    HU1 2BN Hull
    Floatbnb Limited
    Humberside
    United Kingdom
    Director
    2 Humber Quays
    Wellington Street
    HU1 2BN Hull
    Floatbnb Limited
    Humberside
    United Kingdom
    EnglandBritish280558050001
    SHORT, Erin Jai
    Derwent Street
    M5 4SU Salford
    65
    England
    Director
    Derwent Street
    M5 4SU Salford
    65
    England
    United KingdomBritish247172740001

    Who are the persons with significant control of FLOAT BNB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aaron Matthew Mellor
    St James Building
    79 Oxford Street
    M1 6HT Manchester
    C/O Uhy Hacker Young
    United Kingdom
    Dec 27, 2023
    St James Building
    79 Oxford Street
    M1 6HT Manchester
    C/O Uhy Hacker Young
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Aaron Mellow
    Barbirolli Square
    M2 3BD Manchester
    100
    England
    Dec 26, 2023
    Barbirolli Square
    M2 3BD Manchester
    100
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Pwboats Limited
    Humber Quays
    Wellington Street West
    HU1 2BN Hull
    2
    England
    Dec 21, 2021
    Humber Quays
    Wellington Street West
    HU1 2BN Hull
    2
    England
    Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    Mr Erin Jai Short
    Derwent Street
    M5 4SU Salford
    65
    England
    Jun 06, 2021
    Derwent Street
    M5 4SU Salford
    65
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Harry James Rix
    2 Humber Quays
    Wellington Street
    HU1 2BN Hull
    Floatbnb Limited
    Humberside
    United Kingdom
    Jun 06, 2021
    2 Humber Quays
    Wellington Street
    HU1 2BN Hull
    Floatbnb Limited
    Humberside
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Erin Jai Short
    Derwent Street
    M5 4SU Salford
    Apartment 65 The Riverside
    England
    May 07, 2021
    Derwent Street
    M5 4SU Salford
    Apartment 65 The Riverside
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Harry James Rix
    2 Humber Quays
    Wellington Street
    HU1 2BN Hull
    Floatbnb Limited
    Humberside
    United Kingdom
    May 07, 2021
    2 Humber Quays
    Wellington Street
    HU1 2BN Hull
    Floatbnb Limited
    Humberside
    United Kingdom
    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.

    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