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BOSHAM YACHT SERVICES LTD

BOSHAM YACHT SERVICES LTD

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

    • Overview

    Company NameBOSHAM YACHT SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14791275
    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 BOSHAM YACHT SERVICES LTD?

    • Repair and maintenance of ships and boats (33150) / Manufacturing

    Where is BOSHAM YACHT SERVICES LTD located?

    Registered Office Address
    Gloucester House 3 Goucester Terrace
    Bosham Lane
    PO18 8HY Bosham
    W Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOSHAM YACHT SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 06, 2025
    Next Accounts Due OnApr 06, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BOSHAM YACHT SERVICES LTD?

    Last Confirmation Statement Made Up ToApr 10, 2026
    Next Confirmation Statement DueApr 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2025
    OverdueNo

    What are the latest filings for BOSHAM YACHT SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on Apr 10, 2025 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jul 07, 2024 to Jul 06, 2024

    		1 pagesAA01

    Previous accounting period shortened from Jul 08, 2024 to Jul 07, 2024

    		1 pagesAA01

    Previous accounting period extended from Apr 30, 2024 to Jul 08, 2024

    		1 pagesAA01

    Confirmation statement made on Apr 10, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 11, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 11, 2023

    Statement of capital on Apr 11, 2023

    • Capital: GBP 6
    		SH01
    View All Filings

    Who are the officers of BOSHAM YACHT SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNES, Richard Jonathan
    Delling Lane
    Bosham
    PO18 8NR Chichester
    Delling House
    England
    		Director
    Delling Lane
    Bosham
    PO18 8NR Chichester
    Delling House
    England
    		EnglandBritish75195800003
    MAYHEW, Tristram Thomas Burke
    Windmill Field
    Bosham
    PO18 8LH Chichester
    Tidewaters
    England
    		Director
    Windmill Field
    Bosham
    PO18 8LH Chichester
    Tidewaters
    England
    		EnglandBritish305496270001
    STIRRUP, Richard John
    3 Goucester Terrace
    Bosham Lane
    PO18 8HY Bosham
    Gloucester House
    W Sussex
    United Kingdom
    		Director
    3 Goucester Terrace
    Bosham Lane
    PO18 8HY Bosham
    Gloucester House
    W Sussex
    United Kingdom
    		United KingdomBritish72041500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOSHAM YACHT SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Jonathan Barnes
    Delling Lane
    Bosham
    PO18 8NR Chichester
    Delling House
    England
    		Apr 11, 2023
    Delling Lane
    Bosham
    PO18 8NR Chichester
    Delling House
    England
    		No
    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 Tristram Thomas Burke Mayhew
    Windmill Field
    Bosham
    PO18 8LH Chichester
    Tidewaters
    England
    		Apr 11, 2023
    Windmill Field
    Bosham
    PO18 8LH Chichester
    Tidewaters
    England
    		No
    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 Richard John Stirrup
    3 Goucester Terrace
    Bosham Lane
    PO18 8HY Bosham
    Gloucester House
    W Sussex
    United Kingdom
    		Apr 11, 2023
    3 Goucester Terrace
    Bosham Lane
    PO18 8HY Bosham
    Gloucester House
    W Sussex
    United Kingdom
    		No
    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.
    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