Bedford & Milton Keynes Waterway Enterprises Ltd

Active08224728 Private limited company
Incorporated
21 September 2012 (14 years)
Industry
Inland passenger water transport (50300)
Accounts type
Total exemption full
Address
43 Mount Pleasant
Aspley Guise
Milton Keynes
MK17 8JZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Paul Alexander
Secretary · Appointed 31 December 2021
Director · Appointed 15 April 2020
British
Born December 1948 (77)
Director · Appointed 8 November 2019
British
Born August 1965 (61)
Officer history (35 former)
3 September 2025
Resigned Taylor, Denise as Director
3 September 2025
Resigned Ashley, Steve as Director
3 September 2025
Resigned Goosey, Stephen James as Director
19 September 2024
Resigned Clifton, James as Director
18 April 2023
Resigned Wolfson, Jane as Director
13 January 2023
Resigned Daniels, John Walter Rudge as Director
10 January 2023
Appointed Taylor, Denise as Director
10 July 2022
Appointed Goosey, Stephen James as Director
30 June 2022
Resigned Gillibrand, Susan Mary as Director
31 December 2021
Resigned Allison, Donald James as Secretary
31 December 2021
Appointed Smith, Paul Alexander as Secretary
1 November 2021
Resigned Tilney, Christine Margaret as Director
1 November 2021
Resigned Clarke, Teresa Mary as Director
1 November 2021
Resigned Christie, Colin Bruce as Director
14 April 2021
Resigned Wischhusen, Paul Stephen as Director
3 July 2020
Resigned Clifton, James as Director
21 April 2020
Appointed Wolfson, Jane as Director
15 April 2020
Appointed Clifton, James as Director
15 April 2020
Appointed Clifton, James as Director
15 April 2020
Appointed Best, John Vincent Matthew as Director
15 April 2020
Appointed Ashley, Steve as Director
31 March 2020
Resigned Mabbutt, Graham Arthur George as Director
8 November 2019
Appointed Smith, Paul Alexander as Director
1 May 2019
Resigned Staples, Keith Charles as Director
15 April 2019
Resigned Mills, Martin Andrew James as Director
1 November 2018
Appointed Clarke, Teresa Mary as Director
1 November 2018
Appointed Gillibrand, Susan Mary as Director
1 November 2018
Resigned Hilliard, Christopher John as Director
1 November 2018
Resigned Roderick, Sian as Director
1 November 2018
Resigned Kratz-Dark, Carolein Auguste as Director
15 March 2018
Resigned Rudge, John Walter as Director
15 March 2018
Appointed Daniels, John Walter Rudge as Director
1 November 2017
Resigned Stanley, Andrew Kevin as Director
1 November 2017
Appointed Wischhusen, Paul Stephen as Director
18 July 2017
Appointed Mills, Martin Andrew James as Director
25 May 2017
Appointed Staples, Keith Charles as Director
21 March 2017
Appointed Rudge, John Walter as Director
1 March 2017
Resigned Boddington, William Adams as Director
1 January 2017
Resigned Heron, Susan Anne as Director
1 January 2017
Resigned Gray, Lynne Rosemary as Director
1 January 2017
Appointed Roderick, Sian as Director
1 January 2017
Appointed Hilliard, Christopher John as Director
1 January 2017
Resigned Douglas, Timothy Wallace as Director
1 January 2017
Appointed Boddington, William Adams as Director
1 January 2017
Resigned Wolfson, Jane as Director
19 July 2016
Appointed Heron, Susan Anne as Director
19 July 2016
Appointed Kratz-Dark, Carolein Auguste as Director
19 July 2016
Appointed Christie, Colin Bruce as Director
18 June 2016
Resigned Tucker, David as Director
18 June 2016
Resigned Onione, Mary Theresa as Director
23 July 2015
Resigned Clarke, Darryl as Director
23 July 2015
Resigned Leask, Marilyn Gail, Professor as Director
23 July 2015
Appointed Douglas, Timothy Wallace as Director
1 June 2015
Resigned Hurst, Robert John as Director
4 March 2014
Resigned Allison, Donald James as Director
4 March 2014
Appointed Stanley, Andrew Kevin as Director
4 March 2014
Appointed Tucker, David as Director
4 March 2014
Appointed Wolfson, Jane as Director
4 March 2014
Appointed Gray, Lynne Rosemary as Director
4 March 2014
Appointed Onione, Mary Theresa as Director
4 March 2014
Resigned Crews, Roger Clavell as Director
4 March 2014
Appointed Hurst, Robert John as Director
30 November 2013
Resigned Braund, Stephen Herbert as Director
27 August 2013
Appointed Tilney, Christine Margaret as Director
27 August 2013
Appointed Mabbutt, Graham Arthur George as Director
27 August 2013
Appointed Clarke, Darryl as Director
27 August 2013
Resigned Joyce, William Henry as Director
21 September 2012
Appointed Allison, Donald James as Director
21 September 2012
Appointed Crews, Roger Clavell as Director
21 September 2012
Appointed Joyce, William Henry as Director
21 September 2012
Appointed Leask, Marilyn Gail, Professor as Director
21 September 2012
Appointed Allison, Donald James as Secretary
21 September 2012
Appointed Braund, Stephen Herbert 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
Has significant influence or control
Copany Limited By Guarantee
Reg. no. 5760839

Financials

Net Assets
£1,008
Turnover
£145,191
Profit
£0
Debt Ratio
99%
Current Ratio
1.0x
Return on Equity
0%

Trend

Turnover
£0 £50k £100k £150k 2022 2024 2025 £51,866 £135,781 £145,191
Balance sheet detail
202520242023202220212020
Fixed Assets£333£63£316£569
Current Assets£110,985£89,366£77,498£52,265£15,658£52,319
Creditors (< 1 year)£110,310£88,421£76,806£55,243£21,830£51,215
Net Current Assets£675£945£692(£2,978)(£6,172)£1,104
Net Assets£1,008£1,008£1,008(£2,409)(£6,172)£1,104
Shareholder Funds£1,008£1,008£1,008(£2,409)(£6,172)£1,104

Turnover£145,191£135,781£51,866
Profit for Period£0£0£3,763

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Total exemption full accounts31 March 2026
11 September 2026Confirmation statement with no updates2 September 2026
14 November 2025Micro company accounts31 March 2025
8 September 2025Confirmation statement with no updates8 September 2025
8 September 2025Termination of appointment of a director
Show all recent filings

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