Boatpoint Limited

10844325

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SWANWICK MARINA, SOUTHAMPTON, SO31 1ZL

Incorporated 30/06/2017

Compliance

Last accounts

31/03/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

46140

Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Officers

Mr Simon Nicholas Haigh

director · Since 30/06/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 4 other boards

Mr Peter Hamilton Bradshaw

director · Since 16/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 28 other boards

Mr John Mischa Cervenka

director · Since 16/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 31 other boards

Mr Geoffrey Andrew Collins

director · Since 16/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 45 other boards

Persons with Significant Control

Boatfolk Limited

75–100% shares

75–100% votes

Appoint directors

Deacons House, Bridge Road, Southampton, SO31 8AZ

Reg: 09598150 · Companies House, England And Wales · Private Limited Company

Notified 31/03/2020

Former PSCs

Quay Marinas Group Limited

Ceased 31/03/2020

Mrs Rosemary Yates

Ceased 01/02/2019

Mr Andrew Temple Yates

Ceased 01/02/2019

Charges0 outstanding

Charge

satisfied

AIB GROUP (UK) P.L.C AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 28/08/2020Registered 28/08/2020Satisfied 20/09/2025