Menna Overview
Here’s a quick overview of BOARD24 LTD 👀 — a Coalville, Leicestershire based business that started in 1987.
BOARD24 LTD
- Company statusactive
- Company No02138268
- Age39 years 1 month Incorporated 8 June 1987
- Officers5
Address
2 Franks Road, Bardon Hill, Coalville, Leicestershire, LE67 1TT, England
BOARD24 LTD is an active company incorporated on 8 June 1987 and based in Coalville, Leicestershire, England. The company was registered 39 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82920 Packaging activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 17 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 07 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 11 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 11 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 11 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 11 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 11 Dec 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARNETT, William Bingham | director | Nov 1976 | 11 Nov 2015 |
| HAY, Frank Alexander | director | Mar 1986 | 01 Aug 2024 |
| MCCONNELL, Daniel James | director | Mar 1986 | 07 Nov 2024 |
| O'CALLAGHAN, Gerard Austin | director | Jul 1974 | 23 Feb 2022 |
| RICHARDSON, David John | director | Oct 1969 | 01 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Logson 102 Limited | 25 Nov 2020 | |
| Logson 105 Limited | 25 Nov 2020 | |
| Logson Holdings Limited | 25 Nov 2020 | |
| Logson Investments (Midlands) Ltd | 06 Apr 2016 |
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Here’s a quick overview of BOARD24 LTD 👀 — a Coalville, Leicestershire based business that started in 1987.