Introduction
Watch Company
B
BOATPOINT LIMITED
BOATPOINT LIMITED is an active company incorporated on 30 June 2017 with the registered office located in Southampton. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46140). BOATPOINT LIMITED was registered 8 years ago.(SIC: 46140)
Status
active
Active since 8 years ago
Company No
10844325
LTD Company
Age
8 Years
Incorporated 30 June 2017
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: Small Company
Next Due
Due by 30 June 2027
Period: 1 April 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 June 2025 (9 months ago)
Submitted on 11 July 2025 (8 months ago)
Next Due
Due by 13 July 2026
For period ending 29 June 2026
Previous Company Names
QUAY MARINAS BOAT SALES LIMITED
From: 30 June 2017To: 6 May 2020
Address
Swanwick Marina Swanwick Southampton, SO31 1ZL,
Previous Addresses
Swanick Marina Swanwick Southampton Hampshire SO31 1ZL England
From: 17 September 2025To: 14 October 2025
Deacons House Bridge Road Bursledon Southampton SO31 8AZ England
From: 24 February 2020To: 17 September 2025
A & W Building Newfoundland Way Portishead Bristol BS20 7DF United Kingdom
From: 30 June 2017To: 24 February 2020
19 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Director Left
Sept 19
Termination Director Company With Name T...
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 20
Mortgage Satisfy Charge Full
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
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...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
0
Funding
11
Officers
3
Ownership
0
Accounts
Officers
9
4 Active
5 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
HAIGH, Simon Nicholas
ActiveSwanwick, SouthamptonSO31 1ZL
Born April 1962
Director
Appointed 30 Jun 2017
HAIGH, Simon Nicholas
Swanwick, SouthamptonSO31 1ZL
Born April 1962
Director
30 Jun 2017
Active
MCCARTHY, Hannah Elizabeth
ResignedHamm Beach Road, PortlandDT5 1DX
Born November 1980
Director
Appointed 12 Sept 2019
Resigned 16 Sept 2025
MCCARTHY, Hannah Elizabeth
Hamm Beach Road, PortlandDT5 1DX
Born November 1980
Director
12 Sept 2019
Resigned 16 Sept 2025
Resigned
PRIDEAUX, Michael Andrew Charles
ResignedHamm Beach Road, PortlandDT5 1DX
Born September 1971
Director
Appointed 12 Sept 2019
Resigned 05 Nov 2024
PRIDEAUX, Michael Andrew Charles
Hamm Beach Road, PortlandDT5 1DX
Born September 1971
Director
12 Sept 2019
Resigned 05 Nov 2024
Resigned
RYE, Paul Kerr
ResignedNewfoundland Way, BristolBS20 7DF
Born June 1960
Director
Appointed 30 Jun 2017
Resigned 12 Sept 2019
RYE, Paul Kerr
Newfoundland Way, BristolBS20 7DF
Born June 1960
Director
30 Jun 2017
Resigned 12 Sept 2019
Resigned
YATES, Andrew Temple
ResignedNewfoundland Way, BristolBS20 7DF
Born April 1953
Director
Appointed 30 Jun 2017
Resigned 12 Sept 2019
YATES, Andrew Temple
Newfoundland Way, BristolBS20 7DF
Born April 1953
Director
30 Jun 2017
Resigned 12 Sept 2019
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
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Boatfolk Limited
ActiveBridge Road, SouthamptonSO31 8AZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2020
Boatfolk Limited
Bridge Road, SouthamptonSO31 8AZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2020
Active
Newfoundland Way, BristolBS20 7DF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2017
Ceased 31 Mar 2020
Quay Marinas Group Limited
Newfoundland Way, BristolBS20 7DF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2017
Ceased 31 Mar 2020
Ceased
Mrs Rosemary Yates
CeasedNewfoundland Way, BristolBS20 7DF
Born January 1955
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Jun 2017
Ceased 01 Feb 2019
Mrs Rosemary Yates
Newfoundland Way, BristolBS20 7DF
Born January 1955
Ownership of shares 25 to 50 percent
30 Jun 2017
Ceased 01 Feb 2019
Ceased
Mr Andrew Temple Yates
CeasedNewfoundland Way, BristolBS20 7DF
Born April 1953
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Jun 2017
Ceased 01 Feb 2019
Mr Andrew Temple Yates
Newfoundland Way, BristolBS20 7DF
Born April 1953
Ownership of shares 25 to 50 percent
30 Jun 2017
Ceased 01 Feb 2019
Ceased
Filing History
52
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
3 December 2024
28 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 August 2020
2 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 July 2020
2 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2020
24 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2020
20 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2019
1 April 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 April 2019
1 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2019
1 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2019
29 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 October 2018