BOAT BIDCO LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW1X 0AS

Company number 08731010
Status Active
Incorporation Date 14 October 2013
Company Type Private Limited Company
Address 3 CADOGAN GATE, LONDON, SW1X 0AS
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Termination of appointment of Tristan Manuel as a secretary on 5 February 2016. The most likely internet sites of BOAT BIDCO LIMITED are www.boatbidco.co.uk, and www.boat-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Barbican Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boat Bidco Limited is a Private Limited Company. The company registration number is 08731010. Boat Bidco Limited has been working since 14 October 2013. The present status of the company is Active. The registered address of Boat Bidco Limited is 3 Cadogan Gate London Sw1x 0as. . BELL, Nicholas Paul is a Director of the company. DOWNHAM, Chris is a Director of the company. DUBENS, Peter Adam Daiches is a Director of the company. WOLFSON, Andrew Daniel is a Director of the company. Secretary MANUEL, Tristan has been resigned. Director COLLINS, Alexander has been resigned. Director GOODWIN, Jonathan Philip Pryce has been resigned. Director HARRIS, Tony has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Director
BELL, Nicholas Paul
Appointed Date: 23 June 2015
66 years old
Director
DOWNHAM, Chris
Appointed Date: 17 June 2014
53 years old
Director
DUBENS, Peter Adam Daiches
Appointed Date: 10 January 2014
59 years old
Director
WOLFSON, Andrew Daniel
Appointed Date: 14 October 2013
56 years old

Resigned Directors

Secretary
MANUEL, Tristan
Resigned: 05 February 2016
Appointed Date: 29 October 2013
Director
COLLINS, Alexander
Resigned: 29 October 2013
Appointed Date: 14 October 2013
54 years old
Director
GOODWIN, Jonathan Philip Pryce
Resigned: 23 June 2015
Appointed Date: 10 January 2014
52 years old
Director
HARRIS, Tony
Resigned: 31 August 2015
Appointed Date: 17 June 2014
65 years old

Persons With Significant Control

Lepe Partners (Boat) Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOAT BIDCO LIMITED Events

28 Oct 2016
Confirmation statement made on 14 October 2016 with updates
12 Sep 2016
Group of companies' accounts made up to 31 December 2015
07 Mar 2016
Termination of appointment of Tristan Manuel as a secretary on 5 February 2016
04 Jan 2016
Statement of capital following an allotment of shares on 29 November 2015
  • GBP 7,870,333.3
19 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 7,870,000
...
... and 11 more events
15 Jan 2014
Appointment of Mr Jonathan Philip Pryce Goodwin as a director
29 Oct 2013
Termination of appointment of Alexander Collins as a director
29 Oct 2013
Appointment of Mr Tristan Manuel as a secretary
14 Oct 2013
Current accounting period extended from 31 October 2014 to 31 December 2014
14 Oct 2013
Incorporation
Statement of capital on 2013-10-14
  • GBP 1

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