Bristol Classic Boat Company Limited. Head office in Bristol. Check Director.

Bristol Classic Boat Company Limited, Bristol

Bristol Classic Boat Company Limited is a private limited company. Formerly, it was named St James Parade (51) Limited (it was changed on 2005-05-04). Located at 8 Ashgrove Road, Redland, Bristol BS6 6LY, this 20 years old firm was incorporated on 2004-03-19 and is officially categorised as "operation of warehousing and storage facilities for water transport activities" (Standard Industrial Classification: 52101), "repair and maintenance of ships and boats" (Standard Industrial Classification: 33150).
2 directors can be found in the enterprise: Marion R. (appointed on 19 October 2006), Henry R. (appointed on 20 April 2005). As for the secretaries (1 in total), we can name: Marion R. (appointed on 20 April 2005).

About
Name: Bristol Classic Boat Company Limited
Number: 05078343
Incorporation date: 2004-03-19
End of financial year: 31 May


Address:	8 Ashgrove Road Redland Bristol BS6 6LY
SIC code:	52101 - Operation of warehousing and storage facilities for water transport activities 33150 - Repair and maintenance of ships and boats

Company staff

People with significant control

Henry R.

19 March 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	6,895	8,932	12,501	13,410	4,243	7,007	-8,330	-10,936	4,127	18,350	6,741	35,868	36,888
Total Assets Less Current Liabilities	-6,823	-6,481	-6,867	-5,861	-18,598	-10,713	-	-	-70,887	-52,079	-60,737	-29,636	-35,979
Fixed Assets	349	189	29	0	-	-	-	-	-	-	-	-	-
Shareholder Funds	-24,317	-38,007	-37,796	-44,049	-49,075	-47,756	-	-	-	-	-	-	-
Tangible Fixed Assets	349	189	29	0	-	-	-	-	-	-	-	-	-

The deadline for Bristol Classic Boat Company Limited confirmation statement filing is 2024-03-29. The last one was sent on 2023-03-15. The date for a subsequent annual accounts filing is 29 February 2024. Most recent accounts filing was submitted for the time period up until 31 May 2022.

1 person of significant control is listed in the Companies House, a solitary person Henry R. that has over 3/4 of shares.

Company filing

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Type		Free download
AA01	Current accounting period shortened from 31st May 2024 to 31st March 2024 filed on: 11th, December 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting period shortened from 31st May 2024 to 31st March 2024 filed on: 11th, December 2023 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 28th, February 2017 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th March 2016 with full list of members filed on: 6th, April 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 6th April 2016: 20.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 29th, October 2015 \| accounts	Free Download (5 pages)
AD01	Address change date: 20th March 2015. New Address: 8 Ashgrove Road Redland Bristol BS6 6LY. Previous address: 8 Ashgrove Road Clifton Redland Bristol BS6 6LY filed on: 20th, March 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 19th March 2015 with full list of members filed on: 20th, March 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th March 2015: 20.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 24th, February 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th March 2014 with full list of members filed on: 10th, April 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th April 2014: 20.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 11th, February 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th March 2013 with full list of members filed on: 16th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 1st, February 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th March 2012 with full list of members filed on: 22nd, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 29th, February 2012 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 31st May 2011 filed on: 20th, July 2011 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 8th, April 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th March 2011 with full list of members filed on: 22nd, March 2011 \| annual return	Free Download (4 pages)
CH03	On 22nd March 2011 secretary's details were changed filed on: 22nd, March 2011 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2009 filed on: 24th, May 2010 \| accounts	Free Download (4 pages)
CH01	On 19th March 2010 director's details were changed filed on: 14th, April 2010 \| officers	Free Download (2 pages)
CH01	On 19th March 2010 director's details were changed filed on: 14th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 19th March 2010 with full list of members filed on: 14th, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2008 filed on: 23rd, June 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 22nd April 2009 with shareholders record filed on: 22nd, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2007 filed on: 1st, July 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 27th March 2008 with shareholders record filed on: 27th, March 2008 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/03/07 to 31/08/07 filed on: 21st, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 31/08/07 filed on: 21st, September 2007 \| accounts	Free Download (1 page)
363a	Annual return up to 21st March 2007 with shareholders record filed on: 21st, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 21st March 2007 with shareholders record filed on: 21st, March 2007 \| annual return	Free Download (2 pages)
288a	On 15th December 2006 New director appointed filed on: 15th, December 2006 \| officers	Free Download (2 pages)
288a	On 15th December 2006 New director appointed filed on: 15th, December 2006 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 23rd, June 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 23rd, June 2006 \| accounts	Free Download (1 page)
363a	Annual return up to 9th May 2006 with shareholders record filed on: 9th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 9th May 2006 with shareholders record filed on: 9th, May 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 28th, September 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 28th, September 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, June 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 1st, June 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, June 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 1st, June 2005 \| resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 1st, June 2005 \| resolution	Free Download
123	Nc inc already adjusted 20/04/05 filed on: 1st, June 2005 \| capital	Free Download (1 page)
123	Nc inc already adjusted 20/04/05 filed on: 1st, June 2005 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 1st, June 2005 \| resolution
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, May 2005 \| incorporation	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, May 2005 \| incorporation	Free Download (8 pages)
288a	On 6th May 2005 New secretary appointed filed on: 6th, May 2005 \| officers	Free Download (2 pages)
288b	On 6th May 2005 Director resigned filed on: 6th, May 2005 \| officers	Free Download (1 page)
288a	On 6th May 2005 New director appointed filed on: 6th, May 2005 \| officers	Free Download (2 pages)
288b	On 6th May 2005 Secretary resigned filed on: 6th, May 2005 \| officers	Free Download (1 page)
288b	On 6th May 2005 Director resigned filed on: 6th, May 2005 \| officers	Free Download (1 page)
288a	On 6th May 2005 New director appointed filed on: 6th, May 2005 \| officers	Free Download (2 pages)
288b	On 6th May 2005 Secretary resigned filed on: 6th, May 2005 \| officers	Free Download (1 page)
288a	On 6th May 2005 New secretary appointed filed on: 6th, May 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 06/05/05 from: 1 georges square bath street bristol avon BS1 6BA filed on: 6th, May 2005 \| address	Free Download (1 page)
287	Registered office changed on 06/05/05 from: 1 georges square bath street bristol avon BS1 6BA filed on: 6th, May 2005 \| address	Free Download (1 page)
CERTNM	Company name changed st james parade (51) LIMITEDcertificate issued on 04/05/05 filed on: 4th, May 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed st james parade (51) LIMITEDcertificate issued on 04/05/05 filed on: 4th, May 2005 \| change of name	Free Download (2 pages)
363s	Annual return up to 13th April 2005 with shareholders record filed on: 13th, April 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 13th April 2005 with shareholders record filed on: 13th, April 2005 \| annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 19th, March 2004 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 19th, March 2004 \| incorporation	Free Download (14 pages)

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