BOAT FARM HOLIDAYS LIMITED

Company 11862437 • Active Petition filed • Private limited company
Company age
7 years

Company overview

Incorporation date
5 March 2019
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 7 August 2026

    Winding-up petition filed

    TLT LLP

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

5 Tranwell Court, Morpeth, NE61 6PG, United Kingdom

Industry classification (SIC codes)

55209 68100 68209

Officers & directors (2)

BEATTIE, Kenneth Brian

Director

Appointed: 5 March 2019

Active

HEDLEY, Mark

Secretary

Appointed: 5 March 2019 • Resigned: 27 March 2026

Recent filing history (24)

15 September 2026

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

25 August 2026

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

17 April 2026

Confirmation statement made on 14 May 2025 with no updates

Confirmation statement • Form CS01

17 April 2026

Confirmation statement made on 14 May 2024 with no updates

Confirmation statement • Form CS01

28 March 2026

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

27 March 2026

Termination of appointment of Mark Hedley as a secretary on 27 March 2026

Officers • Form TM02

27 March 2026

Micro company accounts made up to 28 February 2025

Accounts • Form AA

27 March 2026

Micro company accounts made up to 28 February 2024

Accounts • Form AA

7 August 2024

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

30 July 2024

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

23 March 2024

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

22 March 2024

Confirmation statement made on 14 May 2023 with no updates

Confirmation statement • Form CS01

22 March 2024

Micro company accounts made up to 28 February 2023

Accounts • Form AA

11 August 2023

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

1 August 2023

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

Persons with significant control (1)

Mr Kenneth Brian Beattie

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 5 March 2019

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Filing status

Accounts

Next due: 30 November 2026

Confirmation statement

Next due: 28 May 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No