About

Registered Number: 04789584
Date of Incorporation: 06/06/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: Lyme Regis Marine Centre, Monmouth Beach, Lyme Regis, Dorset, DT7 3JN,

 

Based in Dorset, Boat Building Academy Ltd was setup in 2003, it's status at Companies House is "Active". The companies directors are listed as Bathurst, Bella Rose, Mcgarva, Gail Helen, Reed, William Maxwell, Wykes Sneyd, Penelope Janet, Malbon, Fabian, Sir, Mulligan, Chris, Wykes Sneyd, Ralph John Stuart, Commander Royal Navy in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATHURST, Bella Rose 11 May 2020 - 1
MCGARVA, Gail Helen 11 May 2020 - 1
REED, William Maxwell 02 March 2020 - 1
MALBON, Fabian, Sir 01 September 2003 30 June 2005 1
MULLIGAN, Chris 28 October 2003 21 December 2005 1
WYKES SNEYD, Ralph John Stuart, Commander Royal Navy 11 August 2003 21 December 2005 1
Secretary Name Appointed Resigned Total Appointments
WYKES SNEYD, Penelope Janet 11 August 2003 30 June 2005 1

Filing History

Document Type Date
CS01 - N/A 11 June 2020
AP01 - Appointment of director 18 May 2020
TM01 - Termination of appointment of director 16 May 2020
AP01 - Appointment of director 16 May 2020
AP01 - Appointment of director 16 May 2020
AA - Annual Accounts 24 April 2020
MR04 - N/A 25 March 2020
AP01 - Appointment of director 02 March 2020
AP01 - Appointment of director 02 March 2020
CH01 - Change of particulars for director 12 November 2019
AP01 - Appointment of director 01 September 2019
RESOLUTIONS - N/A 23 August 2019
RESOLUTIONS - N/A 09 July 2019
CS01 - N/A 14 June 2019
AD01 - Change of registered office address 28 May 2019
AA - Annual Accounts 16 April 2019
CS01 - N/A 18 June 2018
CH01 - Change of particulars for director 18 June 2018
CH01 - Change of particulars for director 18 June 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 12 June 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 17 June 2016
AA - Annual Accounts 09 May 2016
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 03 February 2014
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 08 March 2012
AR01 - Annual Return 09 June 2011
TM02 - Termination of appointment of secretary 09 June 2011
AA - Annual Accounts 09 March 2011
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 07 June 2010
AA - Annual Accounts 16 April 2010
363a - Annual Return 08 June 2009
395 - Particulars of a mortgage or charge 06 June 2009
AA - Annual Accounts 18 February 2009
363a - Annual Return 06 August 2008
AA - Annual Accounts 23 June 2008
363s - Annual Return 10 July 2007
AA - Annual Accounts 09 July 2007
363s - Annual Return 10 July 2006
AA - Annual Accounts 04 July 2006
288a - Notice of appointment of directors or secretaries 17 February 2006
287 - Change in situation or address of Registered Office 10 February 2006
288a - Notice of appointment of directors or secretaries 05 January 2006
288a - Notice of appointment of directors or secretaries 05 January 2006
288b - Notice of resignation of directors or secretaries 05 January 2006
288b - Notice of resignation of directors or secretaries 05 January 2006
288a - Notice of appointment of directors or secretaries 03 August 2005
288b - Notice of resignation of directors or secretaries 01 August 2005
288b - Notice of resignation of directors or secretaries 01 August 2005
363s - Annual Return 01 July 2005
AA - Annual Accounts 08 April 2005
288b - Notice of resignation of directors or secretaries 16 December 2004
363s - Annual Return 08 July 2004
225 - Change of Accounting Reference Date 11 February 2004
288a - Notice of appointment of directors or secretaries 10 November 2003
288a - Notice of appointment of directors or secretaries 15 September 2003
288a - Notice of appointment of directors or secretaries 21 August 2003
288a - Notice of appointment of directors or secretaries 21 August 2003
288b - Notice of resignation of directors or secretaries 10 June 2003
288b - Notice of resignation of directors or secretaries 10 June 2003
NEWINC - New incorporation documents 06 June 2003

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 26 May 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.