Introduction
Watch Company
B
BOATFOLK BARS LIMITED
BOATFOLK BARS LIMITED is an active company incorporated on 11 May 2020 with the registered office located in Southampton. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation and 1 other business activity. BOATFOLK BARS LIMITED was registered 5 years ago.(SIC: 55100, 56101)
Status
active
Active since 5 years ago
Company No
12592727
LTD Company
Age
5 Years
Incorporated 11 May 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2027
Period: 1 April 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2025 (11 months ago)
Submitted on 27 May 2025 (11 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Previous Company Names
COASTLINE BARS LIMITED
From: 11 May 2020To: 14 November 2022
Address
Swanwick Marina Swanwick Southampton, SO31 1ZL,
Previous Addresses
Swanwick Marina Swanwick Shore Swanwick Southampton SO31 1ZL England
From: 14 October 2025To: 14 October 2025
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: 11 May 2020To: 17 September 2025
12 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
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 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...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 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
LAY, Philip Henry
ResignedBridge Road, Bursledon, SouthamptonSO31 8AZ
Born January 1960
Director
Appointed 25 Mar 2021
Resigned 13 Feb 2024
LAY, Philip Henry
Bridge Road, Bursledon, SouthamptonSO31 8AZ
Born January 1960
Director
25 Mar 2021
Resigned 13 Feb 2024
Resigned
MCCARTHY, Hannah Elizabeth
ResignedSwanwick, SouthamptonSO31 1ZL
Born November 1980
Director
Appointed 11 May 2020
Resigned 16 Sept 2025
MCCARTHY, Hannah Elizabeth
Swanwick, SouthamptonSO31 1ZL
Born November 1980
Director
11 May 2020
Resigned 16 Sept 2025
Resigned
PRIDEAUX, Michael Andrew Charles
ResignedBridge Road, Bursledon, SouthamptonSO31 8AZ
Born September 1971
Director
Appointed 11 May 2020
Resigned 05 Nov 2024
PRIDEAUX, Michael Andrew Charles
Bridge Road, Bursledon, SouthamptonSO31 8AZ
Born September 1971
Director
11 May 2020
Resigned 05 Nov 2024
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
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 11 May 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
11 May 2020
Active
Filing History
31
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
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
11 April 2024
14 November 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 November 2022
28 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 August 2020
11 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 May 2020