BOAT OF GARTEN BESS LIMITED
Overview
| Company Name | BOAT OF GARTEN BESS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13564582 |
| 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 BOAT OF GARTEN BESS LIMITED?
- Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply
Where is BOAT OF GARTEN BESS LIMITED located?
| Registered Office Address | 7th Floor Wellington House, 125-130 Strand WC2R 0AP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOAT OF GARTEN BESS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BOAT OF GARTEN BESS LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2025 |
| Overdue | No |
What are the latest filings for BOAT OF GARTEN BESS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Tomoaki Harada as a director on Feb 03, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nauman Yousaf Toor as a director on Feb 03, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tomoaki Harada as a director on Jan 21, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nauman Yousaf Toor as a director on Jan 21, 2026 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew Neil Sanger as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Richard Hubbard as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Change of details for a person with significant control | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr James Lawrence Perkins on Dec 04, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Thomas Benedict Chappell on Dec 04, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 1 pages | SH10 | ||||||||||
Change of details for Tisv 2 Limited as a person with significant control on Oct 20, 2023 | 2 pages | PSC05 | ||||||||||
Notification of Tisv 2 Limited as a person with significant control on Oct 20, 2023 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Nov 02, 2023 | 2 pages | PSC09 | ||||||||||
Statement of capital following an allotment of shares on Oct 20, 2023
| 3 pages | SH01 | ||||||||||
Current accounting period extended from Aug 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Registered office address changed from 1st Floor Midland House 77 Huddersfield Road Mirfield West Yorkshire WF14 8BL United Kingdom to 7th Floor Wellington House, 125-130 Strand London WC2R 0AP on Nov 01, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Tomoaki Harada as a director on Oct 20, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of BOAT OF GARTEN BESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAPPELL, Thomas Benedict | Director | WF14 8DQ Mirfield 9 Knowl Road West Yorkshire United Kingdom | England | British | 146728860004 | |||||
| HARADA, Tomoaki | Director | Strand WC2R 0AP London 7th Floor Wellington House, 125-130 United Kingdom | England | British | 302936910001 | |||||
| PERKINS, James Lawrence | Director | WF14 8DQ Mirfield 9 Knowl Road West Yorkshire United Kingdom | England | British | 166517400003 | |||||
| SANGER, Andrew Neil | Director | Strand WC2R 0AP London 7th Floor Wellington House, 125-130 United Kingdom | England | British | 338129730001 | |||||
| WATSON, Sebastian Laurence Grenville | Director | Strand WC2R 0AP London 7th Floor Wellington House, 125-130 England | England | British | 311322230001 | |||||
| HARADA, Tomoaki | Director | Strand WC2R 0AP London 7th Floor Wellington House, 125-130 England | England | British | 302936910001 | |||||
| HUBBARD, Matthew Richard | Director | Strand WC2R 0AP London 7th Floor Wellington House, 125-130 England | England | British | 266152870001 | |||||
| SURMAN, Jacob William Harford | Director | 77 Huddersfield Road WF14 8BL Mirfield 1st Floor Midland House West Yorkshire United Kingdom | England | British | 142368050002 | |||||
| SURMAN, Thomas Samuel Pascoe | Director | 77 Huddersfield Road WF14 8BL Mirfield 1st Floor Midland House West Yorkshire United Kingdom | England | British | 157173750002 | |||||
| TOOR, Nauman Yousaf | Director | Strand WC2R 0AP London 7th Floor Wellington House, 125-130 United Kingdom | England | British | 339020120001 |
Who are the persons with significant control of BOAT OF GARTEN BESS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tisv 2 Limited | Oct 20, 2023 | Strand WC2R 0AP London 7th Floor Wellington House, 125-130 England United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BOAT OF GARTEN BESS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 13, 2021 | Oct 20, 2023 | 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