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Boat Of Garten Bess Limited

Boat Of Garten Bess Limited is an active company incorporated on 13 August 2021 with the registered office located in London, Greater London. Boat Of Garten Bess Limited was registered 4 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
13564582
Private limited company
Age
4 years
Incorporated 13 August 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (25 days ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Sep31 Dec 2023 (1 year 4 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
7th Floor Wellington House, 125-130 Strand
London
WC2R 0AP
United Kingdom
Address changed on 1 Nov 2023 (1 year 10 months ago)
Previous address was 1st Floor Midland House 77 Huddersfield Road Mirfield West Yorkshire WF14 8BL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Investment Manager • British • Lives in England • Born in Aug 1987
Director • Associate Director • British • Lives in England • Born in Jun 1994
Director • British • Lives in England • Born in Sep 1979
Director • Investment Manager • British • Lives in England • Born in May 1982
Director • Solicitor • British • Lives in England • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Aug31 Dec 2023
Traded for 16 months
Cash in Bank
£4.78M
Increased by £4.78M (%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£5.89M
Increased by £5.89M (%)
Total Liabilities
-£289.85K
Increased by £289.85K (%)
Net Assets
£5.6M
Increased by £5.6M (%)
Debt Ratio (%)
5%
Latest Activity
Confirmation Submitted
17 Days Ago on 21 Aug 2025
Mr Andrew Neil Sanger Appointed
2 Months Ago on 1 Jul 2025
Matthew Richard Hubbard Resigned
2 Months Ago on 30 Jun 2025
Small Accounts Submitted
8 Months Ago on 16 Dec 2024
Appointment Details Changed
9 Months Ago on 5 Dec 2024
Appointment Details Changed
9 Months Ago on 5 Dec 2024
Mr James Lawrence Perkins Details Changed
9 Months Ago on 4 Dec 2024
Mr Thomas Benedict Chappell Details Changed
9 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Tisv 2 Limited (PSC) Details Changed
1 Year 10 Months Ago on 20 Oct 2023
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Documents
Confirmation statement made on 13 August 2025 with no updates
Submitted on 21 Aug 2025
Termination of appointment of Matthew Richard Hubbard as a director on 30 June 2025
Submitted on 17 Jul 2025
Appointment of Mr Andrew Neil Sanger as a director on 1 July 2025
Submitted on 17 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 16 Dec 2024
Change of details for a person with significant control
Submitted on 5 Dec 2024
Director's details changed
Submitted on 5 Dec 2024
Director's details changed
Submitted on 5 Dec 2024
Director's details changed for Mr James Lawrence Perkins on 4 December 2024
Submitted on 5 Dec 2024
Director's details changed for Mr Thomas Benedict Chappell on 4 December 2024
Submitted on 4 Dec 2024
Confirmation statement made on 13 August 2024 with updates
Submitted on 20 Aug 2024
Repayment History
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