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BOISDALE LIMITED - 15 Eccleston St, London, SW1W 9LX, United Kingdom
Company Information
- Company registration number
- 02703434
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Eccleston St
- London
- SW1W 9LX 15 Eccleston St, London, SW1W 9LX UK
Management
- Managing Directors
- HADSLEY CHAPLIN, Mark
- KHIMASIA, Vishal
- MACDONALD, Ranald
- PALMER, Dag Axel Rune
- ROSE, Andrew David
- Company secretaries
- BREAMS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-04-03
- Age Of Company 1992-04-03 32 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Katharine Macdonald
- Mr Ranald Macdonald
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BOISDALE PLC
- Filing of Accounts
- Due Date: 2024-01-29
- Last Date: 2022-04-30
- Last Return Made Up To:
- 2012-04-03
- Annual Return
- Due Date: 2024-04-17
- Last Date: 2023-04-03
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BOISDALE LIMITED Company Description
- BOISDALE LIMITED is a ltd registered in United Kingdom with the Company reg no 02703434. Its current trading status is "live". It was registered 1992-04-03. It was previously called BOISDALE PLC. It has declared SIC or NACE codes as "56101". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-04-03.It can be contacted at 15 Eccleston St .
Get BOISDALE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boisdale Limited - 15 Eccleston St, London, SW1W 9LX, United Kingdom
- 1992-04-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-filings-brought-up-to-date (2023-07-08) - DISS40
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confirmation-statement-with-updates (2023-04-17) - CS01
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gazette-notice-compulsory (2023-07-04) - GAZ1
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accounts-with-accounts-type-group (2023-07-06) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-04-12) - AA
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capital-allotment-shares (2022-04-14) - SH01
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confirmation-statement-with-updates (2022-04-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-16) - MR01
keyboard_arrow_right 2021
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change-account-reference-date-company-current-shortened (2021-05-13) - AA01
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accounts-with-accounts-type-group (2021-11-03) - AA
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termination-director-company-with-name-termination-date (2021-10-07) - TM01
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confirmation-statement-with-no-updates (2021-05-14) - CS01
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termination-director-company-with-name-termination-date (2021-09-15) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-15) - CS01
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appoint-person-director-company-with-name-date (2020-04-15) - AP01
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accounts-with-accounts-type-group (2020-01-27) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-10) - CS01
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accounts-with-accounts-type-group (2019-02-13) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-17) - AP01
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termination-director-company-with-name-termination-date (2018-04-18) - TM01
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accounts-with-accounts-type-group (2018-02-02) - AA
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termination-director-company-with-name-termination-date (2018-05-03) - TM01
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termination-director-company-with-name-termination-date (2018-07-24) - TM01
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capital-allotment-shares (2018-10-09) - SH01
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confirmation-statement-with-updates (2018-04-18) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-02-03) - AA
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appoint-person-director-company-with-name-date (2017-03-09) - AP01
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confirmation-statement-with-updates (2017-06-02) - CS01
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termination-director-company-with-name-termination-date (2017-03-09) - TM01
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termination-secretary-company-with-name-termination-date (2017-11-23) - TM02
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appoint-person-secretary-company-with-name-date (2017-11-23) - AP03
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termination-director-company-with-name-termination-date (2017-09-01) - TM01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-04-30) - MR04
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accounts-with-accounts-type-group (2016-02-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-02) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
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appoint-person-director-company-with-name-date (2016-05-04) - AP01
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termination-director-company-with-name-termination-date (2016-09-09) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-20) - TM01
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appoint-person-director-company-with-name-date (2015-04-29) - AP01
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capital-return-purchase-own-shares (2015-05-11) - SH03
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appoint-person-director-company-with-name-date (2015-05-07) - AP01
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resolution (2015-05-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-05-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
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capital-cancellation-shares (2015-05-11) - SH06
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
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second-filing-of-form-with-form-type (2014-01-10) - RP04
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accounts-with-accounts-type-group (2014-01-13) - AA
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change-person-director-company-with-change-date (2014-05-02) - CH01
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change-corporate-secretary-company-with-change-date (2014-05-02) - CH04
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capital-return-purchase-own-shares (2014-08-01) - SH03
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appoint-person-director-company-with-name-date (2014-10-15) - AP01
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capital-cancellation-shares (2014-10-21) - SH06
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termination-director-company-with-name-termination-date (2014-12-15) - TM01
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accounts-with-accounts-type-group (2014-12-28) - AA
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capital-cancellation-shares (2014-08-01) - SH06
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-30) - CH01
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second-filing-of-form-with-form-type (2013-08-07) - RP04
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second-filing-of-form-with-form-type (2013-07-17) - RP04
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capital-allotment-shares (2013-05-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
keyboard_arrow_right 2012
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re-registration-memorandum-articles (2012-04-24) - MAR
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resolution (2012-04-24) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2012-04-24) - CERT10
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change-person-director-company-with-change-date (2012-06-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
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accounts-with-accounts-type-group (2012-10-22) - AA
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reregistration-public-to-private-company (2012-04-24) - RR02
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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accounts-with-accounts-type-group (2011-10-11) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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accounts-with-accounts-type-group (2010-09-06) - AA
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auditors-resignation-company (2010-11-23) - AUD
keyboard_arrow_right 2009
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accounts-amended-with-accounts-type-group (2009-09-24) - AAMD
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accounts-with-accounts-type-full (2009-09-07) - AA
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legacy (2009-09-01) - 88(2)
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legacy (2009-05-11) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-16) - 363a
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legacy (2008-08-19) - 288a
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legacy (2008-10-24) - 288a
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legacy (2008-09-10) - 288b
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accounts-with-accounts-type-group (2008-11-14) - AA
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resolution (2008-12-29) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-11-06) - 288c
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accounts-with-accounts-type-group (2007-09-27) - AA
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legacy (2007-05-15) - 363s
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accounts-with-accounts-type-group (2007-01-15) - AA
keyboard_arrow_right 2006
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legacy (2006-08-12) - 395
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legacy (2006-07-17) - 288a
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legacy (2006-05-18) - 363s
keyboard_arrow_right 2005
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legacy (2005-06-16) - 288b
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accounts-with-accounts-type-group (2005-08-25) - AA
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legacy (2005-04-27) - 363s
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legacy (2005-09-29) - 288a
keyboard_arrow_right 2004
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legacy (2004-06-17) - 363s
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accounts-with-accounts-type-group (2004-12-30) - AA
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accounts-amended-with-accounts-type-group (2004-03-31) - AAMD
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legacy (2004-12-31) - 395
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legacy (2004-10-19) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-12-03) - AA
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resolution (2003-07-21) - RESOLUTIONS
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legacy (2003-06-20) - 288a
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legacy (2003-06-19) - 363s
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legacy (2003-04-01) - 353a
keyboard_arrow_right 2002
-
legacy (2002-04-18) - 288c
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legacy (2002-05-10) - 288b
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legacy (2002-05-13) - 288b
-
legacy (2002-05-23) - 363s
-
legacy (2002-05-30) - 288b
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legacy (2002-05-30) - 288a
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accounts-with-accounts-type-full (2002-12-04) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-28) - AA
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legacy (2001-05-16) - 363s
keyboard_arrow_right 2000
-
legacy (2000-06-10) - 403a
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legacy (2000-06-13) - 363s
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legacy (2000-04-04) - 288a
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accounts-with-accounts-type-full (2000-11-21) - AA
-
legacy (2000-08-04) - 395
-
legacy (2000-05-03) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-22) - AA
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legacy (1999-06-14) - 288a
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legacy (1999-06-03) - 363s
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legacy (1999-05-27) - 88(2)R
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legacy (1999-03-18) - 88(2)R
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legacy (1999-01-27) - 395
keyboard_arrow_right 1998
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memorandum-articles (1998-08-10) - MEM/ARTS
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legacy (1998-08-10) - 169
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legacy (1998-08-10) - 123
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resolution (1998-08-10) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-06-30) - AA
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accounts-with-accounts-type-full (1998-03-03) - AA
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legacy (1998-06-04) - 288b
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legacy (1998-08-10) - 122
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legacy (1998-03-09) - 288a
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accounts-amended-with-accounts-type-full (1998-07-17) - AAMD
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legacy (1998-04-15) - 363s
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legacy (1998-09-18) - 288b
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certificate-re-registration-private-to-public-limited-company (1998-10-06) - CERT5
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legacy (1998-10-06) - 43(3)e
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auditors-report (1998-10-06) - AUDR
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accounts-balance-sheet (1998-10-06) - BS
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re-registration-memorandum-articles (1998-10-06) - MAR
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legacy (1998-10-06) - 43(3)
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auditors-statement (1998-10-06) - AUDS
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resolution (1998-10-06) - RESOLUTIONS
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legacy (1998-09-24) - 122
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legacy (1998-09-24) - 88(2)
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legacy (1998-09-24) - 123
-
legacy (1998-09-18) - 288a
keyboard_arrow_right 1997
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legacy (1997-05-20) - 363s
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accounts-with-accounts-type-full (1997-05-01) - AA
keyboard_arrow_right 1996
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legacy (1996-08-10) - 395
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legacy (1996-08-01) - 403a
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legacy (1996-04-24) - 363s
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accounts-with-accounts-type-full (1996-02-28) - AA
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legacy (1996-02-18) - 288
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-26) - 395
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legacy (1995-05-03) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-02-21) - AA
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-12-20) - CERTNM
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legacy (1994-07-25) - 287
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legacy (1994-05-18) - 363s
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accounts-with-accounts-type-full (1994-01-17) - AA
keyboard_arrow_right 1993
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legacy (1993-04-08) - 288
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legacy (1993-04-08) - 88(2)R
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legacy (1993-04-13) - 288
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legacy (1993-11-15) - 363s
keyboard_arrow_right 1992
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legacy (1992-07-02) - 395
-
legacy (1992-05-31) - 287
-
legacy (1992-05-12) - 288
-
legacy (1992-05-05) - 88(2)R
-
legacy (1992-05-05) - 224
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legacy (1992-04-28) - 395
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resolution (1992-04-22) - RESOLUTIONS
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incorporation-company (1992-04-03) - NEWINC