Introduction
Watch Company
B
BOAT SALES LIMITED
BOAT SALES LIMITED is an active company incorporated on 31 January 2024 with the registered office located in Wimborne. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47640). BOAT SALES LIMITED was registered 2 years ago.(SIC: 47640)
Status
active
Active since 2 years ago
Company No
15455648
LTD Company
Age
2 Years
Incorporated 31 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 31 January 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 January 2026 (3 months ago)
Submitted on 7 January 2026 (3 months ago)
Next Due
Due by 20 January 2027
For period ending 6 January 2027
Previous Company Names
BOAT SAILS LIMITED
From: 31 January 2024To: 1 February 2024
Address
4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne, BH21 7SF,
10 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
New Owner
Feb 24
Notification Of A Person With Significan...
Funding Round
Feb 24
Capital Allotment Shares
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
New Owner
Sept 25
Notification Of A Person With Significan...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
3
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BULLOCK, Matthew Christian
ActiveCobham Road, WimborneBH21 7SF
Born April 1980
Director
Appointed 30 Jul 2025
BULLOCK, Matthew Christian
Cobham Road, WimborneBH21 7SF
Born April 1980
Director
30 Jul 2025
Active
SMITH, Neil Edwin
ActiveCobham Road, WimborneBH21 7SF
Born March 1971
Director
Appointed 06 Feb 2024
SMITH, Neil Edwin
Cobham Road, WimborneBH21 7SF
Born March 1971
Director
06 Feb 2024
Active
BULLOCK, Rebecca Ann
ResignedCobham Road, WimborneBH21 7SF
Born February 1979
Director
Appointed 31 Jan 2024
Resigned 30 Jul 2025
BULLOCK, Rebecca Ann
Cobham Road, WimborneBH21 7SF
Born February 1979
Director
31 Jan 2024
Resigned 30 Jul 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Matthew Christian Bullock
ActiveCobham Road, WimborneBH21 7SF
Born April 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jul 2025
Matthew Christian Bullock
Cobham Road, WimborneBH21 7SF
Born April 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jul 2025
Active
Mr Neil Edwin Smith
ActiveCobham Road, WimborneBH21 7SF
Born March 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Feb 2024
Mr Neil Edwin Smith
Cobham Road, WimborneBH21 7SF
Born March 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Feb 2024
Active
Ms Rebecca Ann Bullock
CeasedCobham Road, WimborneBH21 7SF
Born February 1979
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 31 Jan 2024
Ceased 30 Jul 2025
Ms Rebecca Ann Bullock
Cobham Road, WimborneBH21 7SF
Born February 1979
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
31 Jan 2024
Ceased 30 Jul 2025
Ceased
Filing History
17
Description
Type
Date Filed
Document
10 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2025
10 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 September 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 February 2024
1 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 February 2024