National Boat Shows Limited

Active00556861 Private limited company
Incorporated
3 November 1955 (71 years)
Industry
Activities of exhibition and fair organisers (82301)
Accounts type
Total exemption full
Region
South East
Address
Tagus House
9 Ocean Way
Southampton
SO14 3TJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2026
British
Born June 1968 (58)
Director · Appointed 16 July 2026
British
Born March 1966 (60)
Director · Appointed 18 July 2024
British
Born December 1972 (53)
Director · Appointed 18 July 2024
British
Born December 1969 (56)
Director · Appointed 18 July 2024
British
Born November 1982
Director · Appointed 18 July 2024
British
Born September 1971 (55)
Director · Appointed 18 July 2024
British
Born July 1976 (50)
Director · Appointed 26 July 2023
British
Born September 1982 (44)
Director · Appointed 20 July 2023
British
Born June 1968 (58)
Director · Appointed 20 July 2023
British
Born October 1987 (39)
Director · Appointed 15 July 2021
British
Born November 1957
Officer history (96 former)
16 July 2026
Appointed Manners, Christopher Paul as Director
16 July 2026
Appointed Boughton, Amanda Jane as Director
16 July 2026
Resigned Hassall, Lee Maurice as Director
16 July 2026
Resigned Parton, Robert Stanley as Director
16 July 2026
Resigned Robinson, Johann Lesley as Director
6 January 2026
Resigned Highfield, Ashley Gilroy Mark as Director
18 July 2024
Appointed Morrison, Luke Christopher as Director
18 July 2024
Resigned Gullett, Paul Douglas Maxfield as Director
18 July 2024
Appointed Stewart, Malcolm Peter as Director
18 July 2024
Appointed Onens, Carl Robert as Director
18 July 2024
Resigned Helps, Edward John as Director
18 July 2024
Resigned Nichols, Ben Michael as Director
18 July 2024
Appointed Moorhouse, Miles as Director
18 July 2024
18 July 2024
Resigned Freeman, Janet Susan as Director
18 July 2024
Resigned Bratt, Adrian Richard as Director
26 July 2023
Appointed Stanner, Earle Milton as Director
20 July 2023
Appointed Highfield, Ashley Gilroy Mark as Director
20 July 2023
Appointed Mcclay, Lyndsay Alexandra James as Director
20 July 2023
Appointed Martin, Paul Gavin as Director
30 June 2023
Resigned Rushall, Elizabeth Siobhan as Director
14 July 2022
Resigned Cooke, Ian David as Director
15 July 2021
Appointed Rushall, Elizabeth Siobhan as Director
15 July 2021
Appointed Nichols, Ben Michael as Director
15 July 2021
Appointed Latimer, Martin Robert as Director
15 July 2021
Resigned Jones, Bryan William as Director
15 July 2021
Resigned Martin, Paul Gavin as Director
15 July 2021
Resigned Morgan, Alan as Director
15 July 2021
Resigned Allen, Alice Elisabeth as Director
15 July 2021
Appointed Bratt, Adrian Richard as Director
1 August 2020
Appointed Freeman, Janet Susan as Director
15 July 2020
Appointed Parton, Robert Stanley as Director
15 July 2020
Resigned Munford, Gregory as Director
15 July 2020
Resigned Woods, Philippa as Director
15 July 2020
Resigned Blagdon, William Hugh Alexander as Director
15 July 2020
Appointed Hassall, Lee Maurice as Director
30 June 2020
Resigned Smith, Dean Trevor as Director
29 November 2019
Resigned Manners, Christopher Paul as Director
18 July 2019
Resigned Pougher, David Anthony as Director
21 February 2019
Appointed Smith, Dean Trevor as Director
29 October 2018
Resigned Day, James Edward as Secretary
17 July 2018
Resigned Trafford, Anthony Michael as Director
17 July 2018
Resigned Fuller, Louise Alexandra as Director
17 July 2018
17 July 2018
Resigned Davies, Ann Julie as Director
17 July 2018
Appointed Helps, Edward John as Director
17 July 2018
Appointed Manners, Christopher Paul as Director
16 July 2018
Appointed Robinson, Johann Lesley as Director
25 May 2018
Resigned Pridding, Howard as Director
11 July 2017
Appointed Trafford, Anthony Michael as Director
11 July 2017
Appointed Davies, Ann Julie as Director
11 July 2017
Appointed Morgan, Alan as Director
11 July 2017
Appointed Allen, Alice Elisabeth as Director
11 July 2017
Appointed Blagdon, William Hugh Alexander as Director
11 July 2017
Appointed Gullett, Paul Douglas Maxfield as Director
11 July 2017
Resigned Tonge, Alexander James as Director
11 July 2017
11 July 2017
Appointed Fuller, Louise Alexandra as Director
31 January 2017
Resigned Bowers, Alan Richard as Director
17 November 2016
Resigned Ellis, Murray John as Director
1 July 2016
Appointed Woods, Philippa as Director
1 July 2016
Resigned Pankhurst, Fiona as Director
20 January 2016
Appointed Day, James Edward as Secretary
19 January 2016
Resigned Colquhoun, Anne Therese as Secretary
1 July 2015
1 July 2015
Appointed Pougher, David Anthony as Director
1 July 2015
Appointed Jones, Bryan William as Director
1 July 2015
Resigned Smulders, Dominic as Director
1 July 2015
Resigned Hanna, Sarah Catherine Jane as Director
1 July 2015
Resigned Barke, James Christian as Director
1 July 2015
Resigned Stewart, Bryan Christopher as Director
1 July 2015
Appointed Martin, Paul Gavin as Director
1 July 2015
Appointed Cooke, Ian David as Director
1 July 2014
Resigned Cook, Michael John as Director
1 July 2014
Appointed Pankhurst, Fiona as Director
1 July 2014
Appointed Munford, Gregory as Director
30 June 2013
Resigned Pougher, David Anthony as Director
1 October 2012
Appointed Pridding, Howard as Director
28 September 2012
Resigned Stevens, Robert Patrick as Director
1 July 2012
Appointed Cook, Michael John as Director
1 July 2012
Appointed Stewart, Bryan Christopher as Director
1 July 2012
Appointed Tonge, Alexander James as Director
30 June 2012
Resigned Morgan, Alan as Director
1 February 2012
Resigned Strzelecki, Paul Francis David as Director
23 November 2011
Resigned Overton, Ashley Grenville as Director
1 February 2011
Appointed Ellis, Murray John as Director
31 January 2011
Resigned Williams, Andrew Nicolas as Director
3 August 2010
Resigned Evershed, Tamzin Jane as Secretary
3 August 2010
Appointed Colquhoun, Anne Therese as Secretary
1 July 2010
Appointed Smulders, Dominic as Director
1 July 2010
Appointed Hanna, Sarah Catherine Jane as Director
1 July 2010
Appointed Barke, James Christian as Director
30 June 2010
Resigned Salter, John Stephen Edward as Director
7 May 2010
Resigned Eads, Jonathan as Director
1 April 2010
Resigned Gowing, Julian as Director
26 November 2009
Resigned Cleverly, Christopher Ian as Director
1 July 2009
23 October 2008
Resigned Tutt, Jeremy as Director
1 July 2008
Appointed Eads, Jonathan as Director
1 July 2008
Appointed Overton, Ashley Grenville as Director
1 July 2008
Appointed Bowers, Alan Richard as Director
1 July 2008
Appointed Pougher, David Anthony as Director
30 June 2008
30 June 2008
Resigned Methven, Peter John as Director
7 May 2008
Appointed Evershed, Tamzin Jane as Secretary
7 May 2008
Resigned John, Nigel as Secretary
8 January 2008
Appointed Methven, Peter John as Director
8 January 2008
Resigned Rimmer, Charles Edward Stuart as Director
20 August 2007
Resigned Peters, Brian Anthony as Director
1 July 2007
Appointed Salter, John Stephen Edward as Director
1 July 2007
Appointed Cleverly, Christopher Ian as Director
30 June 2007
Resigned Methven, Peter John as Director
18 June 2007
Resigned Benning, Ian Howard as Director
15 January 2007
Resigned Warde, Geoffrey Colin as Director
30 October 2006
Resigned Smith, Melanie Bernice as Director
25 September 2006
Appointed Williams, Andrew Nicolas as Director
20 July 2006
Resigned Thompson, Stuart Anthony as Director
1 July 2006
Resigned Lewin, David Charles Pearman as Director
5 April 2006
Resigned Clarke, John Patrick as Director
4 April 2006
Appointed Stevens, Robert Patrick as Director
28 March 2006
Appointed Rimmer, Charles Edward Stuart as Director
28 March 2006
Appointed Gowing, Julian as Director
28 March 2006
Appointed Tutt, Jeremy as Director
6 February 2006
Resigned Streeter, Paul John as Director
2 August 2005
Appointed Smith, Melanie Bernice as Director
17 January 2005
Appointed Thompson, Stuart Anthony as Director
17 January 2005
Resigned Grazebrook, James as Director
17 January 2005
Resigned Braithwaite, Robert as Director
17 January 2005
Resigned Trafford, Anthony Michael as Director
17 January 2005
Appointed Methven, Peter John as Director
13 January 2005
Resigned Moody, David Alistair as Director
18 January 2004
Appointed Strzelecki, Paul Francis David as Director
16 December 2003
Appointed Benning, Ian Howard as Director
5 February 2003
Appointed Grazebrook, James as Director
14 January 2003
Resigned Steinberger, Peter Alan as Director
14 January 2003
Resigned Munk, Jeremy Lionel as Director
14 January 2002
14 January 2002
Appointed Trafford, Anthony Michael as Director
30 November 2001
Resigned Buck, John Pattinson as Director
6 June 2001
Appointed Warde, Geoffrey Colin as Director
31 March 2001
Resigned Tufnell, Michael John as Director
31 March 2001
Resigned Fish, Frank Leonard as Director
31 March 2001
Resigned Nicholls, Peter James as Director
12 March 2001
Appointed Clarke, John Patrick as Director
15 January 2001
Appointed Munk, Jeremy Lionel as Director
6 July 2000
Resigned Beechey, Anthony St Vincent as Director
14 January 2000
Appointed Peters, Brian Anthony as Director
14 January 2000
Appointed Morgan, Alan as Director
13 January 2000
Resigned Watts, Colin Richard as Director
1 December 1999
Appointed Streeter, Paul John as Director
31 July 1999
Resigned Campbell, Colin as Director
29 January 1999
Resigned Allen, Philip as Director
1 January 1999
Appointed Lewin, David Charles Pearman as Director
1 December 1998
Resigned Perkin, Colin Antony as Director
19 January 1998
Appointed Tufnell, Michael John as Director
19 January 1998
Appointed Buck, John Pattinson as Director
19 January 1998
Resigned Humphries, Eric John as Director
19 January 1998
Appointed Perkin, Colin Antony as Director
19 January 1998
Resigned Davis, Christopher John as Director
30 September 1997
Resigned Wagstaffe, Paul Victor as Secretary
30 September 1997
Resigned Wagstaffe, Paul Victor as Director
11 September 1997
Appointed Allen, Philip as Director
11 September 1997
Appointed John, Nigel as Secretary
11 September 1997
Appointed Campbell, Colin as Director
29 May 1997
Appointed Wagstaffe, Paul Victor as Director
29 May 1997
Appointed Wagstaffe, Paul Victor as Secretary
31 March 1997
Resigned John, Nigel as Secretary
31 March 1997
Resigned John, Nigel as Director
13 January 1997
Appointed Steinberger, Peter Alan as Director
13 January 1997
Resigned Bourne, Samuel John as Director
13 January 1997
Resigned Newington, Briony Anna as Director
1 April 1996
Resigned Hough, Alan David Harper as Director
16 January 1996
Appointed Moody, David Alistair as Director
13 January 1996
Resigned Hornidge, Christopher Rowan as Director
13 January 1996
Resigned Grazebrook, James as Director
28 March 1995
Appointed Newington, Briony Anna as Director
14 January 1995
Appointed Bourne, Samuel John as Director
14 January 1995
Appointed Nicholls, Peter James as Director
14 January 1995
Resigned Barr, John as Director
13 January 1995
Resigned Lewis, Lynn as Director
14 January 1994
Resigned Cook, John Arthur Bertram as Director
14 January 1994
Appointed Watts, Colin Richard as Director
14 January 1994
Appointed Davis, Christopher John as Director
14 January 1994
Resigned Gregory, Peter as Director
17 January 1993
Resigned King, David as Director
17 January 1993
Resigned Cowan, George as Director
13 January 1993
Appointed Barr, John as Director
6 January 1993
Appointed Beechey, Anthony St Vincent as Director
6 January 1993
Appointed Gregory, Peter as Director
6 January 1993
Appointed Fish, Frank Leonard as Director
4 December 1991
Resigned Strzelecki, Henri Francis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2592536

Group structure 4 companies

Ownership group derived from the Companies House PSC register

BMF Property Limited Owns 75–100% of shares
National Boat Shows Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£11,061

Trend

Shareholder Funds
£0 £5k £10k 2024 2025 £7,846 £7,291
Balance sheet detail
20252024
Current Assets£7,846
Debtors£0
Cash£11,061£7,846
Creditors (< 1 year)£3,770£0
Net Current Assets£7,291£7,846
Shareholder Funds£7,291£7,846

Filings 286

Show all 286 filings

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