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Booking Boats Limited

Booking Boats Limited is an active company incorporated on 30 January 2025 with the registered office located in , . Booking Boats Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16218078
Private limited company
Age
1 year
Incorporated 30 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2026 (7 days ago)
Next confirmation dated 29 January 2027
Due by 12 February 2027 (1 year remaining)
Last change occurred 1 day ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 30 October 2026 (8 months remaining)
Contact
Address
5 Whittle Drive
Shirley
Solihull
B90 8BT
England
Address changed on 7 Oct 2025 (4 months ago)
Previous address was 142-146 Chapel Street Leigh WN7 2AL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Sep 1975
Director • British • Lives in England • Born in Aug 1970
Logik Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Booking Boats Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Day Ago on 4 Feb 2026
Registered Address Changed
4 Months Ago on 7 Oct 2025
Andrew Cartwright (PSC) Appointed
4 Months Ago on 3 Oct 2025
Mr Andrew Cartwright Appointed
4 Months Ago on 3 Oct 2025
John Edward Bradley Resigned
4 Months Ago on 3 Oct 2025
John Edward Bradley (PSC) Resigned
4 Months Ago on 3 Oct 2025
Peter Ackrill (PSC) Resigned
1 Year Ago on 5 Feb 2025
Logik Holdings Limited (PSC) Appointed
1 Year Ago on 5 Feb 2025
Incorporated
1 Year Ago on 30 Jan 2025
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Documents
Confirmation statement made on 29 January 2026 with updates
Submitted on 4 Feb 2026
Notification of Andrew Cartwright as a person with significant control on 3 October 2025
Submitted on 14 Oct 2025
Cessation of John Edward Bradley as a person with significant control on 3 October 2025
Submitted on 13 Oct 2025
Termination of appointment of John Edward Bradley as a director on 3 October 2025
Submitted on 13 Oct 2025
Appointment of Mr Andrew Cartwright as a director on 3 October 2025
Submitted on 13 Oct 2025
Registered office address changed from 142-146 Chapel Street Leigh WN7 2AL United Kingdom to 5 Whittle Drive Shirley Solihull B90 8BT on 7 October 2025
Submitted on 7 Oct 2025
Notification of Logik Holdings Limited as a person with significant control on 5 February 2025
Submitted on 5 Feb 2025
Cessation of Peter Ackrill as a person with significant control on 5 February 2025
Submitted on 5 Feb 2025
Incorporation
Submitted on 30 Jan 2025
Repayment History
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