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Birmingham Boat Shows Limited(The)

Birmingham Boat Shows Limited(The) is a liquidation company incorporated on 10 July 1961 with the registered office located in Liverpool, Merseyside. Birmingham Boat Shows Limited(The) was registered 64 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
00697854
Private limited company
Age
64 years
Incorporated 10 July 1961
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2024 (1 year 7 months ago)
Next confirmation dated 2 February 2025
Was due on 16 February 2025 (6 months ago)
Last change occurred 4 years ago
Accounts
Due Soon
For period 26 Dec31 Dec 2023 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
C/O BDO LLP
5 Temple Square Temple Street
Liverpool
L2 5RH
Address changed on 4 Oct 2024 (11 months ago)
Previous address was One Canada Square Canary Wharf London E14 5AP
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British
Director • Chief Executive Officer • Scottish • Lives in England • Born in Jun 1970
Secretary • British
The Hinckley Times Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
James Joseph Mullen Resigned
5 Months Ago on 31 Mar 2025
Registered Address Changed
11 Months Ago on 4 Oct 2024
Voluntary Liquidator Appointed
11 Months Ago on 4 Oct 2024
Declaration of Solvency
11 Months Ago on 4 Oct 2024
Dormant Accounts Submitted
12 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Feb 2023
Simon Jeremy Ian Fuller Resigned
2 Years 8 Months Ago on 31 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 8 Aug 2022
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Documents
Termination of appointment of James Joseph Mullen as a director on 31 March 2025
Submitted on 2 Apr 2025
Appointment of a voluntary liquidator
Submitted on 4 Oct 2024
Registered office address changed from One Canada Square Canary Wharf London E14 5AP to 5 Temple Square Temple Street Liverpool L2 5RH on 4 October 2024
Submitted on 4 Oct 2024
Resolutions
Submitted on 4 Oct 2024
Declaration of solvency
Submitted on 4 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Sep 2024
Resolutions
Submitted on 4 Sep 2024
Solvency Statement dated 03/09/24
Submitted on 4 Sep 2024
Statement by Directors
Submitted on 4 Sep 2024
Statement of capital on 4 September 2024
Submitted on 4 Sep 2024
Repayment History
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