Introduction
Watch Company
B
BEYONDER BOATING LIMITED
BEYONDER BOATING LIMITED is an active company incorporated on 9 August 2021 with the registered office located in Southampton. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. BEYONDER BOATING LIMITED was registered 4 years ago.(SIC: 93199)
Status
active
Active since 4 years ago
Company No
13556491
LTD Company
Age
4 Years
Incorporated 9 August 2021
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 (2 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 8 August 2025 (7 months ago)
Submitted on 19 August 2025 (7 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
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: 9 August 2021To: 17 September 2025
9 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Left
Nov 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 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...
0
Funding
8
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
COVILL, Piers Anthony Charles
ResignedBridge Road, BursledonSO31 8AZ
Born June 1967
Director
Appointed 09 Aug 2021
Resigned 06 Nov 2024
COVILL, Piers Anthony Charles
Bridge Road, BursledonSO31 8AZ
Born June 1967
Director
09 Aug 2021
Resigned 06 Nov 2024
Resigned
MCCARTHY, Hannah Elizabeth
ResignedSwanwick, SouthamptonSO31 1ZL
Born November 1980
Director
Appointed 09 Aug 2021
Resigned 16 Sept 2025
MCCARTHY, Hannah Elizabeth
Swanwick, SouthamptonSO31 1ZL
Born November 1980
Director
09 Aug 2021
Resigned 16 Sept 2025
Resigned
PRIDEAUX, Michael Andrew Charles
ResignedBridge Road, BursledonSO31 8AZ
Born September 1971
Director
Appointed 09 Aug 2021
Resigned 05 Nov 2024
PRIDEAUX, Michael Andrew Charles
Bridge Road, BursledonSO31 8AZ
Born September 1971
Director
09 Aug 2021
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, BursledonSO31 8AZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Aug 2021
Boatfolk Limited
Bridge Road, BursledonSO31 8AZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Aug 2021
Active
Filing History
35
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
6 November 2024
17 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 August 2021