Company Information for BURNHAM OVERY BOATHOUSE LIMITED
THE BOATHOUSE THE QUAY, BURNHAM OVERY STAITHE, KINGS LYNN, NORFOLK, PE31 8JF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BURNHAM OVERY BOATHOUSE LIMITED | |
Legal Registered Office | |
THE BOATHOUSE THE QUAY BURNHAM OVERY STAITHE KINGS LYNN NORFOLK PE31 8JF Other companies in PE31 | |
Company Number | 00596700 | |
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Company ID Number | 00596700 | |
Date formed | 1958-01-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/08/2015 | |
Return next due | 19/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB104601914 |
Last Datalog update: | 2023-10-08 07:49:16 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL SEBASTIAN ZUCKERMAN |
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ANNE VERONICA BARONESS GLENCONNER |
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JAMES BASSETT |
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HARRY WILLIAM MARK CORY-WRIGHT |
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TARA JOHN DOUGLAS-HOME |
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SIMON JAMES WILSON STEPHENS |
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PAUL SEBASTIAN ZUCKERMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TW REGISTRARS LIMITED |
Company Secretary | ||
LAURENCE JUSTIN DOWLEY |
Director | ||
ANDREW HUMPHREY LLEWELYN |
Director | ||
NINA MARGUERITE PLUMBE |
Director | ||
RUSSELL GERALD HAWKES |
Director | ||
SALLY LEIGH-WOOD |
Director | ||
ANDREW CHRISTOPHER STEPHEN RALLI |
Director | ||
ROBERT HUMPHREY WILSON STEPHENS |
Director | ||
AUDREY BRIDGET EARLE |
Director | ||
LESLIE ASKEW GREEN |
Company Secretary | ||
GILLIAN ELIZABETH GUNNIS |
Director | ||
MICHAEL CORY-WRIGHT |
Director | ||
STEPHEN JOHN HEFFER |
Director | ||
ELIZABETH CORY-WRIGHT |
Director | ||
RODERICK STEPHEN CHARLES RALLI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
URBAN CREEK LTD | Director | 2013-09-25 | CURRENT | 2013-09-25 | Dissolved 2015-04-07 | |
SALTWATER BOOKS LIMITED | Director | 1999-05-28 | CURRENT | 1999-05-28 | Active | |
CAPE COD CELLARS LIMITED | Director | 2016-04-13 | CURRENT | 2015-03-12 | Active - Proposal to Strike off | |
THE COUNTRYSIDE ALLIANCE FOUNDATION | Director | 2015-06-25 | CURRENT | 2006-01-09 | Active | |
THE LENNOX HANNAY CHARITABLE TRUST | Director | 2014-10-22 | CURRENT | 2000-03-31 | Active | |
WESTMINSTER CITY SCHOOL | Director | 2012-06-11 | CURRENT | 2012-06-11 | Active | |
THE DULVERTON TRUST | Director | 2012-03-27 | CURRENT | 2012-03-15 | Active | |
THE CHOLMONDELEY GARDENS TRUST | Director | 2009-03-16 | CURRENT | 2009-02-05 | Active | |
ICENI MOBILE LIMITED | Director | 2008-11-26 | CURRENT | 2008-09-19 | Dissolved 2013-12-30 | |
WESTMINSTER GARDENS HOLDINGS LIMITED | Director | 2006-03-03 | CURRENT | 2006-03-03 | Active | |
WESTGATE HALL NOMINEES LIMITED | Director | 2004-02-03 | CURRENT | 2004-01-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 22/08/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/23, WITH UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE VERONICA BARONESS GLENCONNER | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 36-38 King Street King's Lynn Norfolk PE30 1ES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Simon James Wilson Stephens on 2019-08-22 | |
AA01 | Current accounting period extended from 31/12/18 TO 31/03/19 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/08/18 STATEMENT OF CAPITAL;GBP 3000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES | |
CH01 | Director's details changed for Mr James Bassett on 2018-08-20 | |
AP01 | DIRECTOR APPOINTED MR JAMES BASSETT | |
AP03 | Appointment of Dr Paul Sebastian Zuckerman as company secretary on 2018-01-26 | |
TM02 | Termination of appointment of Tw Registrars Limited on 2018-01-26 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/08/17 STATEMENT OF CAPITAL;GBP 3000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES | |
CH01 | Director's details changed for Rt Hon Anne Veronica Baroness Glenconner on 2017-08-22 | |
AD02 | Register inspection address changed from C/O Thain Wildbur 36/8 King Street King's Lynn Norfolk PE30 1ES England to 36-38 King Street King's Lynn Norfolk PE30 1ES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/17 FROM The Quay Burnham Overy Staithe Kings Lynn Norfolk PE31 8JF | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR TW REGISTRARS LIMITED on 2017-08-22 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY WILLIAM MARK CORY-WRIGHT / 22/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES WILSON STEPHENS / 22/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL SEBASTIAN ZUCKERMAN / 22/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARA JOHN DOUGLAS-HOME / 22/08/2017 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 3000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 22/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON JAMES WILSON STEPHENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE DOWLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LLEWELYN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NINA PLUMBE | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 22/08/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TARA JOHN DOUGLAS-HOME | |
AP01 | DIRECTOR APPOINTED MR HARRY CORY-WRIGHT | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/08/13 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 22/08/13 FULL LIST | |
AR01 | 22/08/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 22/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL SEBASTIAN ZUCKERMAN / 21/08/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY LEIGH-WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HAWKES | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RALLI | |
AR01 | 22/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NINA PLUMBE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RT HON ANNE VERONICA LADY GLENCONNER / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TW REGISTRARS LIMITED / 01/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL SEBASTIAN ZUCKERMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER STEPHEN RALLI / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW HUMPHREY LLEWELYN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY LEIGH-WOOD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GERALD HAWKES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JUSTIN DOWLEY / 01/10/2009 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NINA PLUMBE / 20/08/2008 | |
363a | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.20 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 33170 - Repair and maintenance of other transport equipment n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURNHAM OVERY BOATHOUSE LIMITED
The top companies supplying to UK government with the same SIC code (33170 - Repair and maintenance of other transport equipment n.e.c.) as BURNHAM OVERY BOATHOUSE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |