Introduction
Watch Company
B
BOATCARE MARINE LIMITED
BOATCARE MARINE LIMITED is an active company incorporated on 23 October 2025 with the registered office located in Southampton. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (30120) and 1 other business activity. BOATCARE MARINE LIMITED was registered 0 years ago.(SIC: 30120, 33150)
Status
active
Active since N/A years ago
Company No
16805951
LTD Company
Age
N/A Years
Incorporated 23 October 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Submitted on 23 October 2025 (5 months ago)
Next Due
Due by 30 June 2027
Period: 23 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Address
Swanwick Marina Swanwick Southampton, SO31 1ZL,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BRADSHAW, Peter Hamilton
ActiveSwanwick, SouthamptonSO31 1ZL
Born October 1964
Director
Appointed 23 Oct 2025
BRADSHAW, Peter Hamilton
Swanwick, SouthamptonSO31 1ZL
Born October 1964
Director
23 Oct 2025
Active
CERVENKA, John Mischa
ActiveSwanwick, SouthamptonSO31 1ZL
Born April 1968
Director
Appointed 23 Oct 2025
CERVENKA, John Mischa
Swanwick, SouthamptonSO31 1ZL
Born April 1968
Director
23 Oct 2025
Active
COLLINS, Geoffrey Andrew
ActiveSwanwick, SouthamptonSO31 1ZL
Born March 1968
Director
Appointed 23 Oct 2025
COLLINS, Geoffrey Andrew
Swanwick, SouthamptonSO31 1ZL
Born March 1968
Director
23 Oct 2025
Active
HAIGH, Simon Nicholas
ActiveSwanwick, SouthamptonSO31 1ZL
Born April 1962
Director
Appointed 23 Oct 2025
HAIGH, Simon Nicholas
Swanwick, SouthamptonSO31 1ZL
Born April 1962
Director
23 Oct 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Premier Marinas Limited
ActiveSwanwick, SouthamptonSO31 1ZL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Oct 2025
Premier Marinas Limited
Swanwick, SouthamptonSO31 1ZL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Oct 2025
Active
Filing History
2
Description
Type
Date Filed
Document
23 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 October 2025