Menna Overview
Here’s a quick overview of BOATHOUSE DEVELOPMENTS LIMITED 👀 — a Crowthorne based business that started in 2001.
BOATHOUSE DEVELOPMENTS LIMITED
- Company statusactive
- Company No04149837
- Age25 years 6 months Incorporated 29 January 2001
- Officers2
Address
7 Honeysuckle Close, Crowthorne, RG45 6TR, England
BOATHOUSE DEVELOPMENTS LIMITED is an active company incorporated on 29 January 2001 and based in Crowthorne, England. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 24 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 08 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 25 Jan 2021
Termination Director Company With Name Termination Date
6 Years Ago on 09 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 09 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 09 Apr 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 09 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 09 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 09 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 09 Apr 2020
Notification Of A Person With Significant Control
6 Years Ago on 09 Apr 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 09 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 15 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Feb 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ATKINSON, Graham Philip | director | Sep 1981 | 06 Apr 2020 |
| BEMBENEK, Stanley | director | Jul 1949 | 06 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 2020 Ab Corporation Limited | 06 Apr 2020 | |
| Mr Geoffrey Alexander Taylor | Jan 1943 | 06 Apr 2016 |
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ATKINSON, Graham Philip, BEMBENEK, Stanley are mutual persons.
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BEMBENEK, Stanley are mutual persons.
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TAYLOR, Geoffrey Alexander, TAYLOR, Douglas George are mutual persons.
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TAYLOR, Geoffrey Alexander are mutual persons.
TAYLOR, Geoffrey Alexander are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
TAYLOR, Douglas George are mutual persons.
THE ELECTRONIC COMPONENTS SUPPLY NETWORK LTD
BEMBENEK, Stanley, TAYLOR, Geoffrey Alexander are mutual persons.
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Here’s a quick overview of BOATHOUSE DEVELOPMENTS LIMITED 👀 — a Crowthorne based business that started in 2001.