Birmingham Boat Shows Limited(the)

General information

Name:

Birmingham Boat Shows Ltd(the)

Office Address:

One Canada Square Canary Wharf E14 5AP London

Number: 00697854

Incorporation date: 1961-07-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Birmingham Boat Shows Limited(the) is categorised as Private Limited Company, that is based in One Canada Square, Canary Wharf in London. The main office's postal code is E14 5AP. The enterprise 's been 63 years in the UK. Its reg. no. is 00697854. The company's registered with SIC code 99999 which stands for Dormant Company. Its most recent financial reports describe the period up to December 25, 2022 and the latest annual confirmation statement was submitted on February 2, 2023.

According to the latest data, we have only one director in the company: James M. (since Friday 16th August 2019). For three years Simon F., had fulfilled assigned duties for the following limited company up until the resignation two years ago. Additionally another director, specifically Simon F. resigned on Friday 16th August 2019. Another limited company has been appointed as one of the secretaries of this company: Reach Secretaries Limited.

Company staff

James M.

Role: Director

Appointed: 16 August 2019

Latest update: 7 November 2023

Role: Corporate Director

Appointed: 10 December 2001

Address: Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

Latest update: 7 November 2023

Role: Corporate Secretary

Appointed: 10 December 2001

Address: Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

Latest update: 7 November 2023

People with significant control

The companies with significant control over this firm are as follows: The Hinckley Times Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Canary Wharf, E14 5AP and was registered as a PSC under the reg no 47310.

The Hinckley Times Limited
Address: One Canada Square Canary Wharf, London, E14 5AP, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 47310
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 25 December 2022
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023

Company filings

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Free Download
Dormant company accounts reported for the period up to 2022/12/25 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
62
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