Boatfolk Limited

Active09598150 Private limited company
Incorporated
19 May 2015 (11 years)
Previously known as
D&R Bidco Limited (until 21 February 2020)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
South East
Address
Swanwick Marina
Swanwick
Southampton
SO31 1ZL

Filing status

Accounts due
30 June 2027
Last accounts
31 March 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2025
British
Born October 1964 (62)
Director · Appointed 16 September 2025
British
Born April 1968 (58)
Director · Appointed 16 September 2025
British
Born March 1968 (58)
Director · Appointed 25 March 2021
British
Born April 1962 (64)
Officer history (13 former)
16 September 2025
Resigned Knight, Charles Henry as Director
16 September 2025
Appointed Cervenka, John Mischa as Director
16 September 2025
Appointed Collins, Geoffrey Andrew as Director
16 September 2025
Resigned Zammit, Dominic Michael as Director
16 September 2025
Appointed Bradshaw, Peter Hamilton as Director
16 September 2025
Resigned Smith, Oliver as Director
16 September 2025
Resigned Mccarthy, Hannah Elizabeth as Director
16 September 2025
Resigned Shotts, Lucas Daniel as Director
5 November 2024
1 April 2024
Appointed Smith, Oliver as Director
31 March 2024
Resigned Reynolds, David James as Director
13 February 2024
Resigned Lay, Philip Henry as Director
30 June 2023
Resigned Reddyhoff, Richard John as Director
13 October 2021
Appointed Knight, Charles Henry as Director
13 October 2021
Appointed Reynolds, David James as Director
25 March 2021
Appointed Zammit, Dominic Michael as Director
25 March 2021
Appointed Knight, Charles Henry as Director
25 March 2021
Appointed Lay, Philip Henry as Director
25 March 2021
Appointed Haigh, Simon Nicholas as Director
25 March 2021
Resigned Knight, Charles Henry as Director
16 October 2019
Appointed Mccarthy, Hannah Elizabeth as Director
16 October 2019
Appointed Shotts, Lucas Daniel as Director
30 November 2015
Resigned Hall, Leopold Sinclair Tetley as Director
30 November 2015
Resigned Knight, Charles Henry as Director
11 June 2015
Appointed Hall, Leopold Sinclair Tetley as Director
11 June 2015
Appointed Knight, Charles Henry as Director
21 May 2015
Appointed Reddyhoff, Richard John as Director
21 May 2015
Resigned Hall, Leopold Sinclair Tetley as Director
19 May 2015
Appointed Hall, Leopold Sinclair Tetley as Director
19 May 2015
Appointed Prideaux, Michael Andrew Charles 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
Limited Company
Reg. no. 09598077

Holdings 5

Companies where Boatfolk Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 73

DateDescriptionMade Up ToPagesPDF
13 August 2026Memorandum and Articles of Association
13 August 2026Resolutions
2 June 2026Confirmation statement with no updates19 May 2026
1 June 2026Replacement filing for the appointment of a director
20 December 2025Full accounts31 March 2025
Show all 73 filings

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