Menna Overview
Here’s a quick overview of BOISDALE LIMITED 👀 — a UK based business that started in 1992.
BOISDALE LIMITED
- Company statusactive
- Company No02703434
- Age34 years 3 months Incorporated 3 April 1992
- Officers6
Address
15 Eccleston St, London, SW1W 9LX
BOISDALE LIMITED is an active company incorporated on 3 April 1992. The company was registered 34 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants
Accounts
Available to 29 April 2025. Next accounts due by 29 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 29 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 10 Apr 2025
Capital Cancellation Shares
1 Year Ago on 02 Apr 2025
Capital Return Purchase Own Shares
1 Year Ago on 02 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 27 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Memorandum Articles
2 Years Ago on 05 Apr 2024
Resolution
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 18 Mar 2024
Gazette Filings Brought Up To Date
3 Years Ago on 08 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 06 Jul 2023
Gazette Notice Compulsory
3 Years Ago on 04 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 17 Apr 2023
Confirmation Statement With Updates
4 Years Ago on 14 Apr 2022
Capital Allotment Shares
4 Years Ago on 14 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 12 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 16 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 03 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 07 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 15 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 14 May 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 13 May 2021
Confirmation Statement With No Updates
6 Years Ago on 15 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 15 Apr 2020
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BREAMS SECRETARIES LIMITED | corporate secretary | 16 Nov 2017 | |
| HADSLEY CHAPLIN, Mark | director | Jun 1961 | 23 Nov 2017 |
| KHIMASIA, Vishal | director | Mar 1981 | 26 Aug 2014 |
| MACDONALD, Ranald | director | Sep 1963 | 01 Jan 1998 |
| PALMER, Dag Axel Rune | director | Apr 1953 | 01 Sept 2005 |
| ROSE, Andrew David | director | Apr 1971 | 18 Mar 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ranald Macdonald | Sep 1963 | 06 Apr 2016 |
| Katharine Macdonald | Sep 1960 | 06 Apr 2016 |
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Here’s a quick overview of BOISDALE LIMITED 👀 — a UK based business that started in 1992.