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BLACK COUNTRY BOATING FESTIVALS LIMITED (05038495)

BLACK COUNTRY BOATING FESTIVALS LIMITED (05038495) is an active UK company. incorporated on 9 February 2004. with registered office in Stourbridge. The company operates in the Accommodation and Food Service Activities sector, engaged in event catering activities. BLACK COUNTRY BOATING FESTIVALS LIMITED has been registered for 22 years. Current directors include BRANT, Peter Raymond Alan, GRICE, Patrick James.

Company Number
05038495
Status
active
Type
private-limited-guarant-nsc
Incorporated
9 February 2004
Age
22 years
Address
64 Chawn Park Drive, Stourbridge, DY9 0UQ
Industry Sector
Accommodation and Food Service Activities
Business Activity
Event catering activities
Directors
BRANT, Peter Raymond Alan, GRICE, Patrick James
SIC Codes
56210

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Introduction
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BLACK COUNTRY BOATING FESTIVALS LIMITED

BLACK COUNTRY BOATING FESTIVALS LIMITED is an active company incorporated on 9 February 2004 with the registered office located in Stourbridge. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in event catering activities. BLACK COUNTRY BOATING FESTIVALS LIMITED was registered 22 years ago.(SIC: 56210)

Status

active

Active since 22 years ago

Company No

05038495

PRIVATE-LIMITED-GUARANT-NSC Company

Age

22 Years

Incorporated 9 February 2004

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 9 February 2026 (1 month ago)
Submitted on 24 February 2026 (1 month ago)

Next Due

Due by 23 February 2027
For period ending 9 February 2027

Previous Company Names

OAKPLAN LIMITED
From: 9 February 2004To: 5 October 2004
Contact
Address

64 Chawn Park Drive Pedmore Stourbridge, DY9 0UQ,

Timeline

1 key events • 2004 - 2004

Funding Officers Ownership
Company Founded
Feb 04
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 Resigned

BRANT, Peter Raymond Alan

Active
Prince Street, WalsallWS9 9LL
Born May 1955
Director
Appointed 21 Jan 2009

GRICE, Patrick James

Active
64 Chawn Park Drive, StourbridgeDY9 0UQ
Born August 1958
Director
Appointed 09 Feb 2004

CHARLTON GRICE, Gillian Mary

Resigned
64 Chawn Park Drive, StourbridgeDY9 0UQ
Secretary
Appointed 09 Feb 2004
Resigned 18 Apr 2024

ACI SECRETARIES LIMITED

Resigned
2nd Floor, LondonEC2A 4AQ
Corporate nominee secretary
Appointed 09 Feb 2004
Resigned 09 Feb 2004

BRANT, Peter Raymond Alan

Resigned
32 Prince Street, Walsall WoodWS9 9LL
Born May 1955
Director
Appointed 16 Sept 2004
Resigned 28 Feb 2006

BROOKES, Martin Albert

Resigned
212 The Broadway, StourbridgeDY8 3JB
Born April 1956
Director
Appointed 16 Sept 2004
Resigned 28 Feb 2006

RODEN, Carole

Resigned
Kingfisher, NethertonDY2 9PU
Born August 1954
Director
Appointed 16 Sept 2004
Resigned 21 Jan 2009

ACI DIRECTORS LIMITED

Resigned
2nd Floor, LondonEC2A 4AQ
Corporate nominee director
Appointed 09 Feb 2004
Resigned 09 Feb 2004

Persons with significant control

1

Mr Patrick James Grice

Active
64 Chawn Park Drive, StourbridgeDY9 0UQ
Born August 1958

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

64

Confirmation Statement With No Updates
24 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
10 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
16 December 2024
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
4 June 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
12 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
29 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
27 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
23 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
14 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
11 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
10 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
12 February 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
10 February 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
11 February 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
30 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
11 February 2010
AR01AR01
Change Person Director Company With Change Date
11 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 February 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
22 June 2009
AAAnnual Accounts
Legacy
10 February 2009
363aAnnual Return
Legacy
4 February 2009
288aAppointment of Director or Secretary
Legacy
3 February 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
24 June 2008
AAAnnual Accounts
Legacy
14 February 2008
225Change of Accounting Reference Date
Legacy
12 February 2008
363aAnnual Return
Legacy
12 February 2008
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
17 December 2007
AAAnnual Accounts
Legacy
12 February 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
12 October 2006
AAAnnual Accounts
Legacy
19 July 2006
288bResignation of Director or Secretary
Legacy
19 July 2006
288bResignation of Director or Secretary
Legacy
9 February 2006
363aAnnual Return
Accounts With Accounts Type Dormant
5 December 2005
AAAnnual Accounts
Legacy
22 February 2005
363sAnnual Return (shuttle)
Legacy
21 February 2005
288cChange of Particulars
Legacy
13 October 2004
287Change of Registered Office
Legacy
13 October 2004
288aAppointment of Director or Secretary
Legacy
13 October 2004
288aAppointment of Director or Secretary
Legacy
13 October 2004
288aAppointment of Director or Secretary
Legacy
13 October 2004
287Change of Registered Office
Certificate Change Of Name Company
5 October 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 September 2004
288bResignation of Director or Secretary
Legacy
22 September 2004
288bResignation of Director or Secretary
Legacy
22 September 2004
288aAppointment of Director or Secretary
Legacy
22 September 2004
288aAppointment of Director or Secretary
Incorporation Company
9 February 2004
NEWINCIncorporation