BW

BOSTON WEST HOLIDAY PARK LTD

Active

Company number 12964494

Hemel Hempstead, England · Incorporated 21 October 2020

The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England

Last updated on 9 April 2026

Holiday centres and villages · SIC 55201

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 October 2025
Next due
3 November 2026
7 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Away Resorts Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 October 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2025 View
Legacy
Accounts
7 October 2025 View
Legacy
Other
7 October 2025 View
Legacy
Other
7 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2025 View
Termination Director Company With Name Termination Date
Officers
2 June 2025 View
Appoint Person Director Company With Name Date
Officers
2 June 2025 View
Resolution
Resolution
17 February 2025 View
Memorandum Articles
Incorporation
14 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2025 View
Appoint Person Director Company With Name Date
Officers
23 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2024 View
Change Person Director Company With Change Date
Officers
11 September 2024 View
Change Person Director Company With Change Date
Officers
9 September 2024 View
Legacy
Other
15 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 August 2024 View
Legacy
Other
4 June 2024 View
Legacy
Accounts
4 June 2024 View
Legacy
Other
21 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 January 2024 View
Legacy
Other
9 January 2024 View
Legacy
Accounts
9 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2023 View
Accounts With Accounts Type Small
Accounts
22 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2023 View
Termination Director Company With Name Termination Date
Officers
4 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2021 View
Resolution
Resolution
4 December 2020 View
Memorandum Articles
Incorporation
4 December 2020 View
Resolution
Resolution
4 December 2020 View
Memorandum Articles
Incorporation
4 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2020 View
Incorporation Company
Incorporation
21 October 2020 View
Change Account Reference Date Company Current Extended
Accounts
21 October 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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