Menna Overview
Here’s a quick overview of BOARDMATTER ENTERPRISES LIMITED 👀 — a Stourport-On-Severn based business that started in 1993.
BOARDMATTER ENTERPRISES LIMITED
- Company statusactive
- Company No02775330
- Age33 years 6 months Incorporated 4 January 1993
- Officers3
Address
Anglo House, Worcester Road, Stourport-On-Severn, DY13 9AW, England
BOARDMATTER ENTERPRISES LIMITED is an active company incorporated on 4 January 1993 and based in Stourport-On-Severn, England. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Sail Address Company With Old Address New Address
1 Year Ago on 05 Mar 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 04 Feb 2025
Legacy
1 Year Ago on 04 Feb 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 23 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2025
Legacy
1 Year Ago on 10 Jan 2025
Legacy
1 Year Ago on 10 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 24 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 08 Jan 2024
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 06 Jun 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 28 Apr 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 03 Mar 2023
Resolution
3 Years Ago on 21 Feb 2023
Capital Alter Shares Consolidation
3 Years Ago on 21 Feb 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 21 Feb 2023
Memorandum Articles
3 Years Ago on 21 Feb 2023
Capital Name Of Class Of Shares
3 Years Ago on 21 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 17 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 17 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 17 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jan 2023
Second Filing Capital Allotment Shares
3 Years Ago on 29 Nov 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHOOSMITHS SECRETARIES LIMITED | corporate secretary | 26 May 2023 | |
| PAINTER, Jamie Charles | director | Apr 1982 | 01 Sept 2011 |
| THOMSON, Robin Cameron | director | Nov 1969 | 07 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jensten Group Limited | 07 Feb 2023 | |
| Mr Frazer Charles Lewis | Aug 1967 | 01 Jan 2017 |
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Here’s a quick overview of BOARDMATTER ENTERPRISES LIMITED 👀 — a Stourport-On-Severn based business that started in 1993.