Company Information for BOISDALE LIMITED
15 ECCLESTON ST, LONDON, SW1W 9LX,
|
Company Registration Number
02703434
Private Limited Company
Active |
Company Name | |
---|---|
BOISDALE LIMITED | |
Legal Registered Office | |
15 ECCLESTON ST LONDON SW1W 9LX Other companies in SW1W | |
Company Number | 02703434 | |
---|---|---|
Company ID Number | 02703434 | |
Date formed | 1992-04-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 29/01/2025 | |
Latest return | 03/04/2016 | |
Return next due | 01/05/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB563082546 |
Last Datalog update: | 2024-05-05 19:06:58 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BOISDALE AGRICULTURE PTY LTD | Active | Company formed on the 2021-06-29 | ||
BOISDALE BUILD LIMITED | 364 SOUTH BOISDALE ISLE OF SOUTH UIST HS8 5TE | Active | Company formed on the 2012-08-06 | |
BOISDALE BEST PTY LTD | VIC 3860 | Active | Company formed on the 1998-06-12 | |
BOISDALE CONSULTING LIMITED | 51 LAUDER ROAD EDINBURGH EH9 1UE | Active | Company formed on the 2021-11-08 | |
BOISDALE ENTERTAINMENT LIMITED | 15 ECCLESTON STREET LONDON SW1W 9LX | Active | Company formed on the 2012-12-24 | |
BOISDALE HOLDINGS LIMITED | GLEBE HOUSE, GLEBE PLACE KILLARNEY CO.KERRY | Dissolved | Company formed on the 2000-03-14 | |
BOISDALE HOUSE LIMITED | THE OCEAN BUILDING QUEEN ANNE BATTERY PLYMOUTH DEVON PL4 0LP | Active | Company formed on the 2016-02-10 | |
BOISDALE INTERNATIONAL LIMITED | 15 ECCLESTON STREET LONDON CENTRAL LONDON SW1W 9LX | Active | Company formed on the 2007-02-27 | |
BOISDALE INVESTMENTS PTY LTD | VIC 3825 | Active | Company formed on the 2013-08-21 | |
BOISDALE NOMINEES PTY LTD | Active | Company formed on the 2020-02-28 | ||
BOISDALE OF MAYFAIR LIMITED | 15 ECCLESTON STREET BELGRAVIA LONDON SW1W 9LX | Active | Company formed on the 2004-07-01 | |
BOISDALE OF BISHOPSGATE LIMITED | 15 ECCLESTON STREET LONDON SW1W 9LX | Active | Company formed on the 2002-03-27 | |
BOISDALE OF CANARY WHARF LIMITED | 15 ECCLESTON STREET LONDON SW1W 9LX | Active | Company formed on the 2009-12-18 | |
BOISDALE OF MAYFAIR PROPERTY LIMITED | 15 ECCLESTON STREET LONDON ENGLAND SW1W 9LX | Active | Company formed on the 2016-07-28 | |
BOISDALE PTY. LTD. | VIC 3525 | Active | Company formed on the 1981-04-30 | |
BOISDALE RISE PTY LTD | VIC 3125 | Active | Company formed on the 2018-04-26 | |
BOISDALE ROAD PTY LTD | Active | Company formed on the 2021-05-26 | ||
BOISDALE SNOW LIMITED | BOISDALE WELLHOUSE ALFORD ABERDEENSHIRE AB33 8NH | Active - Proposal to Strike off | Company formed on the 2018-03-20 | |
BOISDALES BEST SOUTH MELBOURNE PTY LTD | VIC 3205 | Dissolved | Company formed on the 2016-06-23 |
Officer | Role | Date Appointed |
---|---|---|
BREAMS SECRETARIES LIMITED |
||
MARK HADSLEY CHAPLIN |
||
VISHAL KHIMASIA |
||
RANALD MACDONALD |
||
DAG AXEL RUNE PALMER |
||
ANDREW DAVID ROSE |
||
BARBARA WIDERA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN MARCHANT JACKSON |
Director | ||
ALAN TAYLOR |
Director | ||
HARRY VICTOR OWEN |
Director | ||
MACLAY MURRAY & SPENS LLP |
Company Secretary | ||
KATE LOUISE INGALL |
Director | ||
JOHN EDWARD MORRISON |
Director | ||
IAN FERGUS CAMERON |
Director | ||
WILLIAM ADRIAN CUNNINGHAM WIELD |
Director | ||
NATHAN JOHN EVANS |
Director | ||
MAURICE DAVID BRIAN CAMPBELL REGAN |
Director | ||
KEVIN HARRISON |
Director | ||
SECRETARIAL SOLUTIONS LIMITED |
Company Secretary | ||
ROHAN RICHARD COURTNEY |
Director | ||
JOHN ANTHONY HOLLINRAKE |
Director | ||
SAMUEL GERRARD KEMP |
Director | ||
CLP COMPANY SECRETARIAL LIMITED |
Company Secretary | ||
STEPHEN BUSBY |
Director | ||
STEVEN MCADAM HAMILTON |
Director | ||
KATHARINE MACDONALD |
Company Secretary | ||
KATHARINE MACDONALD |
Director | ||
VICTORIA MARY ROSE FAULKNER |
Director | ||
DUNCAN KIRK FRASER |
Company Secretary | ||
KATHARINE MACDONALD |
Company Secretary | ||
MBC SECRETARIES LIMITED |
Nominated Secretary | ||
MBC NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOISDALE OF CANARY WHARF LIMITED | Director | 2018-03-28 | CURRENT | 2009-12-18 | Active | |
BOISDALE OF MAYFAIR PROPERTY LIMITED | Director | 2016-11-24 | CURRENT | 2016-07-28 | Active | |
BOISDALE ENTERTAINMENT LIMITED | Director | 2013-05-16 | CURRENT | 2012-12-24 | Active | |
BOISDALE OF CANARY WHARF LIMITED | Director | 2009-12-18 | CURRENT | 2009-12-18 | Active | |
BOISDALE INTERNATIONAL LIMITED | Director | 2007-04-30 | CURRENT | 2007-02-27 | Active | |
BOISDALE OF MAYFAIR LIMITED | Director | 2004-07-01 | CURRENT | 2004-07-01 | Active | |
HAVANA RESTAURANTS LONDON LIMITED | Director | 2004-04-26 | CURRENT | 2004-01-14 | Dissolved 2014-02-11 | |
BOISDALE OF BISHOPSGATE LIMITED | Director | 2002-03-27 | CURRENT | 2002-03-27 | Active | |
BOISDALE INTERNATIONAL LIMITED | Director | 2007-04-30 | CURRENT | 2007-02-27 | Active | |
38 WINDSOR ROAD LIMITED | Director | 2005-12-06 | CURRENT | 2002-12-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23 | ||
Compulsory strike-off action has been discontinued | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH UPDATES | |
SH01 | 28/01/20 STATEMENT OF CAPITAL GBP 111672.2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027034340011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILIP DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA WIDERA | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 30/04/20 TO 29/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW PHILIP DAVIES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | |
SH01 | 22/08/18 STATEMENT OF CAPITAL GBP 110572.2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MARCHANT JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY OWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY OWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY OWEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | |
AP01 | DIRECTOR APPOINTED MARK HADSLEY CHAPLIN | |
AP03 | Appointment of Breams Secretaries Limited as company secretary on 2017-11-16 | |
TM02 | Termination of appointment of Maclay Murray & Spens Llp on 2017-11-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE LOUISE INGALL | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 55286.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD MORRISON | |
AP01 | DIRECTOR APPOINTED ALAN MARCHANT JACKSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FERGUS CAMERON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027034340010 | |
AP01 | DIRECTOR APPOINTED HARRY VICTOR OWEN | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 55286.1 | |
AR01 | 03/04/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | |
AR01 | 03/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW DAVID ROSE | |
RES01 | ADOPT ARTICLES 27/01/2015 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 55286.1 | |
SH06 | 17/04/15 STATEMENT OF CAPITAL GBP 55286.10 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED IAN FERGUS CAMERON | |
AP01 | DIRECTOR APPOINTED MR ALAN TAYLOR | |
AP01 | DIRECTOR APPOINTED KATE LOUISE INGALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WIELD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE CAMPBELL REGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN EVANS | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 62924.9 | |
SH06 | 27/06/14 STATEMENT OF CAPITAL GBP 62924.90 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED VISHAL KHIMASIA | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 64352.9 | |
SH06 | 27/06/14 STATEMENT OF CAPITAL GBP 64352.90 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 27/06/14 STATEMENT OF CAPITAL GBP 64352.90 | |
AR01 | 03/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ADRIAN CUNNINGHAM WIELD / 02/05/2014 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 02/05/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 09/05/13 STATEMENT OF CAPITAL GBP 72762.60 | |
AR01 | 03/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAG AXEL RUNE PALMER / 26/04/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 03/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE DAVID BRIAN CAMPBELL REGAN / 15/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN JOHN EVANS / 15/06/2012 | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:24/04/2012 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HARRISON | |
AR01 | 03/04/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 03/04/10 FULL LIST | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
88(2) | AD 22/07/09 GBP SI 9520@0.1=952 GBP IC 69430.6/70382.6 | |
363a | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | |
RES13 | SECTION 175 27/11/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | |
288a | DIRECTOR APPOINTED NATHAN JOHN EVANS | |
288a | DIRECTOR APPOINTED BARBARA DANUTE WIDERA | |
288b | APPOINTMENT TERMINATED SECRETARY SECRETARIAL SOLUTIONS LIMITED | |
288a | SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP | |
363a | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/04/04; NO CHANGE OF MEMBERS | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 | |
RES13 | ALLOT.RIGHTS/GRANT OPTI 25/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | METRO BANK PLC | ||
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | SCOTTISH & NEWCASTLE PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
CHARGE | Satisfied | SCOTTISH & NEWCASTLE PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEED | Outstanding | GROSVENOR ESTATE BELGRAVIA |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOISDALE LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BOISDALE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
38021000 | Activated carbon (excl. medicaments or deodorant products for fridges, vehicles etc., put up for retail sale) | |||
38021000 | Activated carbon (excl. medicaments or deodorant products for fridges, vehicles etc., put up for retail sale) | |||
38021000 | Activated carbon (excl. medicaments or deodorant products for fridges, vehicles etc., put up for retail sale) | |||
94052099 | Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |