Introduction
Watch Company
B
BOATFOLK MIDCO LIMITED
BOATFOLK MIDCO LIMITED is an active company incorporated on 19 May 2015 with the registered office located in Southampton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. BOATFOLK MIDCO LIMITED was registered 10 years ago.(SIC: 70100)
Status
active
Active since 10 years ago
Company No
09598002
LTD Company
Age
10 Years
Incorporated 19 May 2015
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2027
Period: 1 April 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (10 months ago)
Submitted on 27 May 2025 (10 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Previous Company Names
BOATFOLK MARINAS LIMITED
From: 21 February 2020To: 6 May 2020
D&R MIDCO LIMITED
From: 19 May 2015To: 21 February 2020
Address
Swanwick Marina Swanwick Southampton, SO31 1ZL,
Previous Addresses
Swanick Marina Swanwick Southampton SO31 1ZL England
From: 17 September 2025To: 14 October 2025
Deacons House Bridge Road Bursledon Southampton SO31 8AZ England
From: 6 April 2020To: 17 September 2025
Portland Marina, Osprey Quay Hamm Beach Road Portland Dorset DT5 1DX England
From: 3 June 2015To: 6 April 2020
57-59 Haymarket London SW1Y 4QX England
From: 19 May 2015To: 3 June 2015
17 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
May 15
Incorporation Company
Director Joined
Jun 15
Appoint Person Director Company With Nam...
Director Left
Jun 15
Termination Director Company With Name T...
Director Joined
Jun 15
Appoint Person Director Company With Nam...
Director Joined
Jun 15
Appoint Person Director Company With Nam...
Funding Round
Jun 15
Capital Allotment Shares
Director Left
Feb 16
Termination Director Company With Name T...
Director Left
Feb 16
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
1
Funding
15
Officers
0
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
BRADSHAW, Peter Hamilton
ActiveSwanwick, SouthamptonSO31 1ZL
Born October 1964
Director
Appointed 16 Sept 2025
BRADSHAW, Peter Hamilton
Swanwick, SouthamptonSO31 1ZL
Born October 1964
Director
16 Sept 2025
Active
CERVENKA, John Mischa
ActiveSwanwick, SouthamptonSO31 1ZL
Born April 1968
Director
Appointed 16 Sept 2025
CERVENKA, John Mischa
Swanwick, SouthamptonSO31 1ZL
Born April 1968
Director
16 Sept 2025
Active
COLLINS, Geoffrey Andrew
ActiveSwanwick, SouthamptonSO31 1ZL
Born March 1968
Director
Appointed 16 Sept 2025
COLLINS, Geoffrey Andrew
Swanwick, SouthamptonSO31 1ZL
Born March 1968
Director
16 Sept 2025
Active
HALL, Leopold Sinclair Tetley
ResignedHamm Beach Road, PortlandDT5 1DX
Born July 1984
Director
Appointed 11 Jun 2015
Resigned 30 Nov 2015
HALL, Leopold Sinclair Tetley
Hamm Beach Road, PortlandDT5 1DX
Born July 1984
Director
11 Jun 2015
Resigned 30 Nov 2015
Resigned
HALL, Leopold Sinclair Tetley
ResignedLondonSW1Y 4QX
Born July 1984
Director
Appointed 19 May 2015
Resigned 21 May 2015
HALL, Leopold Sinclair Tetley
LondonSW1Y 4QX
Born July 1984
Director
19 May 2015
Resigned 21 May 2015
Resigned
KNIGHT, Charles Henry
ResignedHamm Beach Road, PortlandDT5 1DX
Born March 1966
Director
Appointed 11 Jun 2015
Resigned 30 Nov 2015
KNIGHT, Charles Henry
Hamm Beach Road, PortlandDT5 1DX
Born March 1966
Director
11 Jun 2015
Resigned 30 Nov 2015
Resigned
MCCARTHY, Hannah Elizabeth
ResignedSwanwick, SouthamptonSO31 1ZL
Born November 1980
Director
Appointed 11 Feb 2020
Resigned 16 Sept 2025
MCCARTHY, Hannah Elizabeth
Swanwick, SouthamptonSO31 1ZL
Born November 1980
Director
11 Feb 2020
Resigned 16 Sept 2025
Resigned
PRIDEAUX, Michael Andrew Charles
ResignedBridge Road, SouthamptonSO31 8AZ
Born September 1971
Director
Appointed 19 May 2015
Resigned 05 Nov 2024
PRIDEAUX, Michael Andrew Charles
Bridge Road, SouthamptonSO31 8AZ
Born September 1971
Director
19 May 2015
Resigned 05 Nov 2024
Resigned
REDDYHOFF, Richard John
ResignedBridge Road, SouthamptonSO31 8AZ
Born May 1952
Director
Appointed 21 May 2015
Resigned 30 Jun 2023
REDDYHOFF, Richard John
Bridge Road, SouthamptonSO31 8AZ
Born May 1952
Director
21 May 2015
Resigned 30 Jun 2023
Resigned
ZAMMIT, Dominic
ResignedSwanwick, SouthamptonSO31 1ZL
Born August 1989
Director
Appointed 05 Nov 2024
Resigned 16 Sept 2025
ZAMMIT, Dominic
Swanwick, SouthamptonSO31 1ZL
Born August 1989
Director
05 Nov 2024
Resigned 16 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bridge Road, SouthamptonSO31 8AZ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Boatfolk Marina Group Limited
Bridge Road, SouthamptonSO31 8AZ
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
50
Description
Type
Date Filed
Document
14 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2025
18 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2025
17 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2023
28 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 June 2021
6 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2016
16 June 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 June 2015
3 June 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2015