BURNHAM OVERY BOATHOUSE LIMITED

Active - Accounts Filed

General Information

NAME
BURNHAM OVERY BOATHOUSE LIMITED

COMPANY NUMBER
00596700

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
33170 - Repair and maintenance of other transport equipment n.e.c.

INCORPORATION DATE
08/01/1958 (66 years and 10 months old)

WEBSITE
www.burnhamoveryboathouse.co.uk

CONFIRMATION STATEMENT MADE UP TO
22/08/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE BOATHOUSE THE QUAY, BURNHAM OVERY STAITHE, KINGS LYNN
NORFOLK
PE31 8JF

Telephone: 01328738348
TPS: Yes

TRADING ADDRESSES

The Boathouse The Quay
Burnham Overy Staithe
Kings Lynn
Norfolk PE31 8JF
PE31 8JF

Telephone: 738348

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£268.2k

6.17%

NET WORTH

£451.4k

7.75%

TOTAL LIABILITIES

£16.8k

15.43%

NET ASSETS

£451.4k

7.75%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

14

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/09/2024	Event: New Accounts filed
Date: 31/08/2024	Event: New Confirmation Statement filed
Date: 10/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BURNHAM OVERY BOATHOUSE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£268.2k

6.17%

NET WORTH

£451.4k

7.75%

TOTAL LIABILITIES

£16.8k

15.43%

NET ASSETS

£451.4k

7.75%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

14

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOHN HODSON	Owned: 19.40 %	Shares: 582	Price per share: £1.00	Total Value: £582.00
PAUL SEBASTIAN ZUCKERMAN	Owned: 12.27 %	Shares: 368	Price per share: £1.00	Total Value: £368.00
ANNE VERONICA BARONESS GLENCONNER	Owned: 10.00 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
ANDREW HUMPHREY LLEWELYN	Owned: 8.33 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
TOBIAS J. CAMPBELL-GRAY	Owned: 3.33 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
JAMES BRYAN BASSET	Owned: 3.33 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
HARRY WILLIAM MARK CORY-WRIGHT	Owned: 3.33 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
HESTER COUTANCHE	Owned: 3.33 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
ANDREW CHRISTOPHER STEPHEN RALLI	Owned: 3.33 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
SEBASTIAN NORMAN	Owned: 3.33 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
SARAH STEVENSON	Owned: 3.33 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
TARA JOHN DOUGLAS-HOME	Owned: 3.33 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
SIMON JAMES WILSON STEPHENS	Owned: 3.33 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
LUKE ROBERT CHARLES RALLI	Owned: 3.33 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
LAWRENCE JUSTIN DOWLEY	Owned: 3.33 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
PETER DEREK BECK	Owned: 3.33 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
NINA MARGUERITE PLUMBE	Owned: 3.33 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
ANNE GRIFFITH JONES	Owned: 1.67 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
HARRIET NAYLOR	Owned: 1.67 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
LAURA AITKEN	Owned: 1.67 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
CAPT DICKON LEIGH-WOOD	Owned: 1.67 %	Shares: 50	Price per share: £1.00	Total Value: £50.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Sebastian Zuckerman 20/08/1993 - Present (31 years and 3 months) Born in Jun 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 3 Past: 25	View Report
Harry William Mark Cory-Wright 08/04/2014 - Present (10 years and 7 months) Born in Jul 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Tara John Douglas-Home 08/04/2014 - Present (10 years and 7 months) Born in Apr 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 5 Past: 4	View Report
Simon James Wilson-Stephens 04/04/2015 - Present (9 years and 8 months) Born in Mar 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Paul Sebastian Zuckerman 26/01/2018 - Present (6 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 26/09/2024	Event: New Accounts filed
Date: 31/08/2024	Event: New Confirmation Statement filed
Date: 10/10/2023	Event: New Accounts filed
Date: 04/09/2023	Event: New Confirmation Statement filed
Date: 24/11/2022	Event: New Accounts filed
Date: 04/09/2022	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Accounts filed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Accounts filed
Date: 19/11/2021	Event: New Accounts filed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 07/11/2020	Event: New Accounts filed
Date: 04/09/2020	Event: New Confirmation Statement filed
Date: 22/11/2019	Event: New Accounts filed
Date: 31/08/2019	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: New Board Member James Bryan Basset (907660071) Appointed
Date: 12/10/2018	Event: James Bassett (924868260) has left the board
Date: 07/09/2018	Event: New Accounts filed
Date: 25/08/2018	Event: New Confirmation Statement filed
Date: 25/07/2018	Event: New Board Member James Bassett (924868260) Appointed
Date: 16/02/2018	Event: TW REGISTRARS LIMITED (904168191) has left the board
Date: 16/02/2018	Event: New Company Secretary Paul Sebastian Zuckerman (924317475) Appointed
Date: 26/09/2017	Event: New Accounts filed
Date: 05/09/2017	Event: New Confirmation Statement filed
Date: 24/08/2017	Event: Change in Reg. Office
Date: 21/09/2016	Event: New Accounts filed
Date: 03/09/2016	Event: New Confirmation Statement filed
Date: 07/10/2015	Event: New Accounts filed
Date: 19/09/2015	Event: New Confirmation Statement filed
Date: 12/08/2015	Event: New Board Member Harry William Mark Cory-Wright (906429400) Appointed
Date: 12/08/2015	Event: Harry Cory-Wright (919000047) has left the board
Date: 29/05/2015	Event: Andrew Humphrey Llewelyn (906730556) has left the board
Date: 29/05/2015	Event: New Board Member Simon James Wilson Stephens (919800376) Appointed
Date: 29/05/2015	Event: Laurence Justin Dowley (901045608) has left the board
Date: 29/05/2015	Event: Nina Margarite Plumbe (910155819) has left the board
Date: 14/10/2014	Event: New Accounts filed
Date: 03/10/2014	Event: New Confirmation Statement filed
Date: 13/08/2014	Event: New Board Member Tara John Douglas-Home (916861028) Appointed
Date: 11/08/2014	Event: New Board Member Harry Cory-Wright (919000047) Appointed
Date: 10/10/2013	Event: New Accounts filed
Date: 03/09/2013	Event: New Confirmation Statement filed
Date: 02/10/2012	Event: New Confirmation Statement filed
Date: 12/09/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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BURNHAM OVERY BOATHOUSE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£268.2k

£451.4k

£16.8k

£451.4k

People Overview

5

14

21

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£268.2k

£451.4k

£16.8k

£451.4k

Accounts

People Overview

5

14

21

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™