Menna Overview
Here’s a quick overview of AURIOL BOAT HOUSE COMPANY LIMITED 👀 — a London based business that started in 1947.
AURIOL BOAT HOUSE COMPANY LIMITED
- Company statusactive
- Company No00436855
- Age79 years 1 month Incorporated 12 June 1947
- Officers7
Address
42-44 Bishopsgate, London, EC2N 4AH, United Kingdom
AURIOL BOAT HOUSE COMPANY LIMITED is an active company incorporated on 12 June 1947 and based in London, United Kingdom. The company was registered 79 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93120 Activities of sport clubs
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 11 Dec 2025
Accounts With Accounts Type Micro Entity
11 Months Ago on 29 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 14 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 12 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 01 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 30 Aug 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 09 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 17 May 2023
Confirmation Statement With Updates
3 Years Ago on 27 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 15 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 17 Aug 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 08 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 06 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 Feb 2022
Resolution
4 Years Ago on 03 Nov 2021
Memorandum Articles
4 Years Ago on 03 Nov 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 05 Aug 2021
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WELBECK SECRETARIES LIMITED | corporate secretary | 01 Nov 2015 | |
| BRITTLEBANK, Richard | director | Jun 1952 | 27 Jan 2015 |
| HUBBARD, Nicholas James | director | Jan 1974 | 02 Dec 2006 |
| KÜNG, Alexander Joseph | director | Oct 1989 | 30 Nov 2025 |
| LEPPER, Michael John Anthony | director | Jun 1940 | 31 Oct 1992 |
| MANNING, Robert | director | Jun 1986 | 16 Oct 2016 |
| WALKER, Daniel William | director | Sep 1966 | 13 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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WELBECK SECRETARIES LIMITED is a mutual person.
WELBECK SECRETARIES LIMITED is a mutual person.
WELBECK SECRETARIES LIMITED is a mutual person.
WELBECK SECRETARIES LIMITED is a mutual person.
WELBECK SECRETARIES LIMITED is a mutual person.
LEPPER, Michael John Anthony are mutual persons.
CULNANE, John David are mutual persons.
SAUNDERS, Paul Alun are mutual persons.
TAYLOR, Philip John Veasey are mutual persons.
WANDLE HERITAGE LIMITED
LEPPER, Michael John Anthony are mutual persons.
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Here’s a quick overview of AURIOL BOAT HOUSE COMPANY LIMITED 👀 — a London based business that started in 1947.