Boathouse 2017 Limited. Head office in Leicester. Check Director.

Boathouse 2017 Limited, Leicester

Boathouse 2017 Limited is a private limited company. Previously, it was called Minx Leisure Group Limited (changed on 2017-06-05). Situated at 5 High Street, Kibworth Beauchamp, Leicester LE8 0LR, this 11 years old business was incorporated on 2012-10-12 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
1 director can be found in the company: Stephanie H. (appointed on 12 October 2012). As for the secretaries (1 in total), we can name: Sandra T. (appointed on 12 October 2012).

About
Name: Boathouse 2017 Limited
Number: 08251864
Incorporation date: 2012-10-12
End of financial year: 30 April


Address:	5 High Street Kibworth Beauchamp Leicester LE8 0LR
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Stephanie H.

11 October 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	-	1	88,827	352,580	436,550	298,651	310,220	458,223
Fixed Assets	-	102	302	382	744	656	1,267	1,846
Total Assets Less Current Liabilities	-	1	2,862	339,801	211,705	149,352	114,302	83,943
Number Shares Allotted	100	-	-	-	-	-	-	-
Shareholder Funds	1	-	-	-	-	-	-	-

The target date for Boathouse 2017 Limited confirmation statement filing is 2024-10-24. The previous confirmation statement was submitted on 2023-10-10. The due date for a subsequent annual accounts filing is 31 January 2024. Most recent accounts filing was sent for the time up to 30 April 2022.

1 person of significant control is indexed in the official register, an only individual Stephanie H. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 22nd, January 2024 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 22nd, January 2024 \| accounts	Free Download (12 pages)
CH03	On 2023-10-18 secretary's details were changed filed on: 18th, October 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-10-10 filed on: 18th, October 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 2023-10-18 director's details were changed filed on: 18th, October 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 30th, December 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2022-10-10 filed on: 4th, November 2022 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 5 High Street Kibworth Beauchamp Leicester LE8 0LR. Change occurred on 2022-05-20. Company's previous address: 31 High View Close Leicester LE4 9LJ England. filed on: 20th, May 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 28th, January 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021-10-10 filed on: 15th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 23rd, April 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020-10-10 filed on: 14th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 28th, November 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019-10-10 filed on: 10th, October 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 082518640001, created on 2019-05-13 filed on: 20th, May 2019 \| mortgage	Free Download (4 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 25th, January 2019 \| accounts	Free Download (2 pages)
AD01	New registered office address 31 High View Close Leicester LE4 9LJ. Change occurred on 2019-01-22. Company's previous address: Knoll House Union Wharf Market Harborough Leicestershire LE16 7UW. filed on: 22nd, January 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-10-12 filed on: 2nd, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-04-30 filed on: 6th, February 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2017-10-12 filed on: 13th, October 2017 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-06-05 filed on: 5th, June 2017 \| resolution	Free Download (3 pages)
TM01	Director's appointment was terminated on 2017-05-19 filed on: 19th, May 2017 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-05-17 filed on: 17th, May 2017 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-05-13 filed on: 13th, May 2017 \| resolution	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-04-30 filed on: 26th, January 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016-10-12 filed on: 14th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 8th, February 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-12 filed on: 23rd, October 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-10-23: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2014-04-30 filed on: 6th, February 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-12 filed on: 14th, October 2014 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-04-30 filed on: 31st, January 2014 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from 2013-10-31 to 2013-04-30 filed on: 15th, October 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-10-12 filed on: 15th, October 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-15: 1.00 GBP capital
AD01	Registered office address changed from Rivermead House 7 Lewis Court Grove Park Leicester Leicestershire LE19 1SD United Kingdom on 2013-10-15 filed on: 15th, October 2013 \| address	Free Download (1 page)
AP01	New director was appointed on 2013-06-06 filed on: 6th, June 2013 \| officers	Free Download (3 pages)
SH01	Statement of Capital on 2012-11-06: 1.00 GBP filed on: 12th, November 2012 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution permitting the acquisition of shares filed on: 12th, November 2012 \| resolution	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, October 2012 \| incorporation	Free Download (39 pages)

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