Menna Overview
Here’s a quick overview of THAMES BOAT HOUSE LIMITED 👀 — a Shepperton, Middlesex based business that started in 2004.
THAMES BOAT HOUSE LIMITED
- Company statusactive
- Company No05303273
- Age21 years 7 months Incorporated 2 December 2004
- Officers2
Address
Boat House At Shepperton, Sandhills Meadow, Shepperton, Middlesex, TW17 9HY
THAMES BOAT HOUSE LIMITED is an active company incorporated on 2 December 2004 and based in Shepperton, Middlesex. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 November 2026. Next accounts due by 31 August 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 03 Jun 2026
Confirmation Statement With No Updates
7 Months Ago on 02 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 04 Nov 2025
Change Person Secretary Company With Change Date
8 Months Ago on 03 Nov 2025
Change Person Secretary Company With Change Date
11 Months Ago on 01 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 01 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 01 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 May 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 May 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 May 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 14 Feb 2020
Legacy
6 Years Ago on 20 Dec 2019
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 20 Dec 2019
Legacy
6 Years Ago on 20 Dec 2019
Resolution
6 Years Ago on 20 Dec 2019
Change To A Person With Significant Control
6 Years Ago on 12 Dec 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOK, Michael John | secretary | 31 Mar 2005 | |
| COOK, Michael John | director | May 1953 | 31 Mar 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael John Cook | May 1953 | 06 Apr 2016 |
| Yachts International Limited | 06 Apr 2016 |
Related Companies
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COOK, Michael John are mutual persons.
COOK, Michael John, FORBES SECRETARIES LIMITED, COOK, Carol, FORBES NOMINEES LIMITED are mutual persons.
COOK, Michael John, COOK, Carol are mutual persons.
COOK, Michael John are mutual persons.
COOK, Michael John are mutual persons.
COOK, Michael John are mutual persons.
COOK, Michael John are mutual persons.
FORBES SECRETARIES LIMITED is a mutual person.
FORBES SECRETARIES LIMITED is a mutual person.
FORBES SECRETARIES LIMITED, FORBES NOMINEES LIMITED are mutual persons.
FORBES SECRETARIES LIMITED, FORBES NOMINEES LIMITED are mutual persons.
FORBES SECRETARIES LIMITED, FORBES NOMINEES LIMITED are mutual persons.
FORBES SECRETARIES LIMITED, FORBES NOMINEES LIMITED are mutual persons.
FORBES SECRETARIES LIMITED, FORBES NOMINEES LIMITED are mutual persons.
FORBES SECRETARIES LIMITED, FORBES NOMINEES LIMITED are mutual persons.
ATTERTON, Christopher, BRACKSTONE, Paul are mutual persons.
FORBES NOMINEES LIMITED is a mutual person.
BRITISH MARINE FEDERATION
COOK, Michael John are mutual persons.
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Here’s a quick overview of THAMES BOAT HOUSE LIMITED 👀 — a Shepperton, Middlesex based business that started in 2004.