BOAT INTERNATIONAL GROUP LIMITED
ActiveCompany no. 06026344 · Private limited company · Incorporated 12 Dec 2006
Company no. 06026344 · Private limited company · Incorporated 12 Dec 2006
Original documents filed with Companies House · 143 filings
16 Oct 2026
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2025
Filed on paper · 13 pages
1 Oct 2026
Confirmation
Confirmation statement made on 1 Oct 2026 with no updates
PDF · 3 pages
4 Oct 2025
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2024
Filed on paper · 13 pages
4 Oct 2025
2 Dec 2024
Confirmation
Confirmation statement made on 1 Dec 2024 with no updates
PDF · 3 pages
11 Jul 2024
Officers
Appointment of Nicholas Evan Cole as a director on 1 Jul 2024
PDF · 2 pages
Showing 1–25 of 143 filings. Documents open on Companies House in a new tab.
Other
Legacy
Filed on paper · 1 page
2 Oct 2025
Confirmation
Confirmation statement made on 1 Oct 2025 with no updates
PDF · 3 pages
2 Oct 2025
Ownership
Change of details for Boat Bidco Limited as a person with significant control on 1 Jul 2024
PDF · 2 pages
2 Oct 2025
Confirmation
Replacement Filing of Confirmation Statement dated 11 Dec 2022
PDF · 4 pages
11 Jul 2024
Officers
Termination of appointment of Andrew Daniel Wolfson as a director on 1 Jul 2024
PDF · 1 page
11 Jul 2024
Officers
Termination of appointment of David John Till as a director on 1 Jul 2024
PDF · 1 page
11 Jul 2024
Officers
Termination of appointment of Michael James Hough as a director on 1 Jul 2024
PDF · 1 page
11 Jul 2024
Officers
Termination of appointment of Toby Gareth Moore as a director on 1 Jul 2024
PDF · 1 page
11 Jul 2024
Officers
Termination of appointment of Anthony John Euden as a director on 1 Jul 2024
PDF · 1 page
11 Jul 2024
Officers
Termination of appointment of John Paton as a director on 1 Jul 2024
PDF · 1 page
11 Jul 2024
Officers
Appointment of Mr Simon Robert Bane as a director on 1 Jul 2024
PDF · 2 pages
11 Jul 2024
Officers
Appointment of Mr Nicholas Michael Perkins as a director on 1 Jul 2024
PDF · 2 pages
11 Jul 2024
Officers
Appointment of Informa Cosec Limited as a secretary on 1 Jul 2024
PDF · 2 pages
11 Jul 2024
Address
Registered office address changed from , Hartfield House First Floor 41-47 Hartfield Road, Wimbledon, London, SW19 3RQ to 5 Howick Place London SW1P 1WG on 11 Jul 2024
PDF · 1 page