BOARDPOST
- Company statusactive
- Company No03477664
- Age27 years 7 months Incorporated 8 December 1997
- Officers3
Address
The Bailey, 16 Old Bailey, London, EC4M 7EG, England
BOARDPOST is an active company incorporated on 8 December 1997 and based in London, England. The company was registered 28 years ago.
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- CCJs0
Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 24 Jun 2025
Change Account Reference Date Company Previous Extended
1 Month Ago on 03 Jun 2025
Accounts With Accounts Type Dormant
7 Months Ago on 27 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Jun 2024
Accounts With Accounts Type Dormant
1 Year Ago on 20 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 12 Jul 2022
Accounts With Accounts Type Dormant
3 Years Ago on 07 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Dec 2021
Termination Director Company With Name Termination Date
3 Years Ago on 19 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 15 Jul 2021
Accounts With Accounts Type Dormant
4 Years Ago on 06 Jul 2021
Confirmation Statement With Updates
4 Years Ago on 24 Jun 2021
Change Account Reference Date Company Previous Extended
4 Years Ago on 08 Jun 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 03 Aug 2020
Confirmation Statement With Updates
5 Years Ago on 06 Jul 2020
Accounts With Accounts Type Dormant
5 Years Ago on 22 Jan 2020
Change Person Director Company With Change Date
5 Years Ago on 18 Nov 2019
Confirmation Statement With Updates
6 Years Ago on 24 Jun 2019
Accounts With Accounts Type Dormant
6 Years Ago on 24 Jun 2019
Appoint Person Director Company With Name Date
6 Years Ago on 26 Oct 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ENGLAND, Robert Charles | director | Aug 1963 | 17 Dec 2021 |
| MATSUI, Hiroyasu | director | Jul 1965 | 15 Oct 2018 |
| NAGAHIRO, Hideyuki | director | May 1966 | 14 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macquarie Infrastructure And Real Assets (Europe) Limited | 06 Apr 2016 | |
| Pointspec Limited | 06 Apr 2016 |
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MURPHY, Dominic Patrick are mutual persons.
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MURPHY, Dominic Patrick are mutual persons.
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MURPHY, Dominic Patrick are mutual persons.
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NASTA, Marius Ion are mutual persons.
NASTA, Marius Ion are mutual persons.
NASTA, Marius Ion are mutual persons.
NASTA, Marius Ion are mutual persons.
NASTA, Marius Ion are mutual persons.
NASTA, Marius Ion are mutual persons.
NASTA, Marius Ion are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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BACKHOUSE, Nicholas Paul are mutual persons.
BACKHOUSE, Nicholas Paul are mutual persons.
BACKHOUSE, Nicholas Paul are mutual persons.
BACKHOUSE, Nicholas Paul are mutual persons.
BACKHOUSE, Nicholas Paul are mutual persons.
BACKHOUSE, Nicholas Paul are mutual persons.
BACKHOUSE, Nicholas Paul are mutual persons.
BACKHOUSE, Nicholas Paul are mutual persons.
BACKHOUSE, Nicholas Paul are mutual persons.
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BACKHOUSE, Nicholas Paul, MACNAUGHTON, Robert Magnus are mutual persons.
BACKHOUSE, Nicholas Paul are mutual persons.
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BIRD, David Alan are mutual persons.
BIRD, David Alan are mutual persons.
BIRD, David Alan are mutual persons.
BIRD, David Alan are mutual persons.
BIRD, David Alan are mutual persons.
BIRD, David Alan are mutual persons.
BIRD, David Alan are mutual persons.
BIRD, David Alan are mutual persons.
BIRD, David Alan are mutual persons.
BIRD, David Alan are mutual persons.
BIRD, David Alan are mutual persons.
BIRD, David Alan are mutual persons.
BIRD, David Alan are mutual persons.
BIRD, David Alan are mutual persons.
BIRD, David Alan are mutual persons.
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CLARKE, Jonathan George Gough are mutual persons.
CLARKE, Jonathan George Gough are mutual persons.
CLARKE, Jonathan George Gough are mutual persons.
CLARKE, Jonathan George Gough are mutual persons.
CLARKE, Jonathan George Gough are mutual persons.
CLARKE, Jonathan George Gough are mutual persons.
CLARKE, Jonathan George Gough are mutual persons.
CLARKE, Jonathan George Gough are mutual persons.
CLARKE, Jonathan George Gough are mutual persons.
CLARKE, Jonathan George Gough are mutual persons.
CLARKE, Jonathan George Gough are mutual persons.
CLARKE, Jonathan George Gough are mutual persons.
CLARKE, Jonathan George Gough are mutual persons.
CLARKE, Jonathan George Gough are mutual persons.
CLARKE, Jonathan George Gough are mutual persons.
CLARKE, Jonathan George Gough are mutual persons.
CLARKE, Jonathan George Gough are mutual persons.
CLARKE, Jonathan George Gough are mutual persons.
CLARKE, Jonathan George Gough are mutual persons.
CLARKE, Jonathan George Gough are mutual persons.
CLARKE, Jonathan George Gough are mutual persons.
CLARKE, Jonathan George Gough are mutual persons.
CLARKE, Jonathan George Gough are mutual persons.
CLARKE, Jonathan George Gough are mutual persons.
CLARKE, Jonathan George Gough are mutual persons.
CLARKE, Jonathan George Gough are mutual persons.
CLARKE, Jonathan George Gough are mutual persons.
CLARKE, Jonathan George Gough, PECKHAM, Simon Antony are mutual persons.
CLARKE, Jonathan George Gough are mutual persons.
COOPER, Joanne Lesley, DOBSON, Christopher Keith are mutual persons.
CULLINAN, Rory Malcolm are mutual persons.
CULLINAN, Rory Malcolm are mutual persons.
CULLINAN, Rory Malcolm are mutual persons.
CULLINAN, Rory Malcolm are mutual persons.
CULLINAN, Rory Malcolm are mutual persons.
CULLINAN, Rory Malcolm are mutual persons.
CULLINAN, Rory Malcolm are mutual persons.
CULLINAN, Rory Malcolm are mutual persons.
CULLINAN, Rory Malcolm are mutual persons.
CULLINAN, Rory Malcolm are mutual persons.
CULLINAN, Rory Malcolm are mutual persons.
CULLINAN, Rory Malcolm are mutual persons.
CULLINAN, Rory Malcolm, GIFFIN, David Ronald are mutual persons.
CULLINAN, Rory Malcolm, GIFFIN, David Ronald are mutual persons.
CULLINAN, Rory Malcolm, GIFFIN, David Ronald are mutual persons.
CULLINAN, Rory Malcolm, GIFFIN, David Ronald are mutual persons.
CULLINAN, Rory Malcolm, GIFFIN, David Ronald are mutual persons.
CULLINAN, Rory Malcolm are mutual persons.
CULLINAN, Rory Malcolm are mutual persons.
CULLINAN, Rory Malcolm are mutual persons.
CULLINAN, Rory Malcolm, GIFFIN, David Ronald are mutual persons.
CULLINAN, Rory Malcolm, GIFFIN, David Ronald are mutual persons.
CULLINAN, Rory Malcolm, GIFFIN, David Ronald are mutual persons.
CULLINAN, Rory Malcolm, GIFFIN, David Ronald are mutual persons.
CULLINAN, Rory Malcolm, GIFFIN, David Ronald are mutual persons.
CULLINAN, Rory Malcolm, GIFFIN, David Ronald are mutual persons.
CULLINAN, Rory Malcolm, GIFFIN, David Ronald are mutual persons.
CULLINAN, Rory Malcolm, GIFFIN, David Ronald are mutual persons.
CULLINAN, Rory Malcolm, GIFFIN, David Ronald, PECKHAM, Simon Antony are mutual persons.
CULLINAN, Rory Malcolm, GIFFIN, David Ronald are mutual persons.
CULLINAN, Rory Malcolm, GIFFIN, David Ronald, PECKHAM, Simon Antony are mutual persons.
CULLUM, John David are mutual persons.
CULLUM, John David are mutual persons.
CULLUM, John David are mutual persons.
CULLUM, John David are mutual persons.
CULLUM, John David are mutual persons.
CULLUM, John David are mutual persons.
CULLUM, John David are mutual persons.
CULLUM, John David are mutual persons.
CULLUM, John David are mutual persons.
CULLUM, John David are mutual persons.
CULLUM, John David are mutual persons.
CULLUM, John David are mutual persons.
CULLUM, John David are mutual persons.
CULLUM, John David are mutual persons.
CULLUM, John David are mutual persons.
CULLUM, John David are mutual persons.
CULLUM, John David are mutual persons.
CULLUM, John David are mutual persons.
CULLUM, John David are mutual persons.
CULLUM, John David are mutual persons.
CULLUM, John David are mutual persons.
CULLUM, John David are mutual persons.
DOBSON, Christopher Keith are mutual persons.
FORBES, Scott Edward are mutual persons.
FORBES, Scott Edward are mutual persons.
FORBES, Scott Edward are mutual persons.
FORBES, Scott Edward are mutual persons.
FORBES, Scott Edward are mutual persons.
FORBES, Scott Edward are mutual persons.
FORBES, Scott Edward are mutual persons.
FORBES, Scott Edward are mutual persons.
FORBES, Scott Edward are mutual persons.
FORBES, Scott Edward are mutual persons.
FORBES, Scott Edward are mutual persons.
FORBES, Scott Edward are mutual persons.
FORBES, Scott Edward are mutual persons.
FORBES, Scott Edward are mutual persons.
FORBES, Scott Edward are mutual persons.
FORBES, Scott Edward are mutual persons.
FORBES, Scott Edward are mutual persons.
FORBES, Scott Edward are mutual persons.
FORBES, Scott Edward are mutual persons.
FORBES, Scott Edward are mutual persons.
FORBES, Scott Edward are mutual persons.
FORBES, Scott Edward are mutual persons.
FORBES, Scott Edward are mutual persons.
FORBES, Scott Edward are mutual persons.
FORBES, Scott Edward are mutual persons.
FORBES, Scott Edward are mutual persons.
GIFFIN, David Ronald are mutual persons.
GIFFIN, David Ronald are mutual persons.
GIFFIN, David Ronald are mutual persons.
GIFFIN, David Ronald are mutual persons.
GIFFIN, David Ronald are mutual persons.
GIFFIN, David Ronald are mutual persons.
GIFFIN, David Ronald are mutual persons.
GIFFIN, David Ronald are mutual persons.
GIFFIN, David Ronald are mutual persons.
GIFFIN, David Ronald are mutual persons.
GIFFIN, David Ronald are mutual persons.
GIFFIN, David Ronald, PECKHAM, Simon Antony are mutual persons.
GIFFIN, David Ronald are mutual persons.
GIFFIN, David Ronald are mutual persons.
GIFFIN, David Ronald are mutual persons.
GIFFIN, David Ronald are mutual persons.
GIFFIN, David Ronald are mutual persons.
GIFFIN, David Ronald are mutual persons.
GIFFIN, David Ronald are mutual persons.
GILBERT, Paul John Thomas are mutual persons.
GILBERT, Paul John Thomas are mutual persons.
GILBERT, Paul John Thomas are mutual persons.
GILBERT, Paul John Thomas are mutual persons.
GILBERT, Paul John Thomas are mutual persons.
GILBERT, Paul John Thomas are mutual persons.
GILBERT, Paul John Thomas are mutual persons.
GILBERT, Paul John Thomas are mutual persons.
GILBERT, Paul John Thomas are mutual persons.
GILBERT, Paul John Thomas are mutual persons.
GILBERT, Paul John Thomas are mutual persons.
GILBERT, Paul John Thomas are mutual persons.
GILBERT, Paul John Thomas are mutual persons.
GILBERT, Paul John Thomas are mutual persons.
GILBERT, Paul John Thomas are mutual persons.
GILBERT, Paul John Thomas are mutual persons.
GILBERT, Paul John Thomas are mutual persons.
GILBERT, Paul John Thomas are mutual persons.
GILBERT, Paul John Thomas are mutual persons.
GILBERT, Paul John Thomas are mutual persons.
GILBERT, Paul John Thomas are mutual persons.
GILBERT, Paul John Thomas are mutual persons.
GILBERT, Paul John Thomas are mutual persons.
HOLMES, Stephen Paul are mutual persons.
HOLMES, Stephen Paul are mutual persons.
HOLMES, Stephen Paul are mutual persons.
HOLMES, Stephen Paul are mutual persons.
HOLMES, Stephen Paul are mutual persons.
MACNAUGHTON, Robert Magnus are mutual persons.
MACNAUGHTON, Robert Magnus are mutual persons.
MACNAUGHTON, Robert Magnus are mutual persons.
MACNAUGHTON, Robert Magnus are mutual persons.
MACNAUGHTON, Robert Magnus are mutual persons.
MACNAUGHTON, Robert Magnus are mutual persons.
NAISH, Richard David Charles are mutual persons.
NAISH, Richard David Charles are mutual persons.
NAISH, Richard David Charles are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PECKHAM, Simon Antony are mutual persons.
PECKHAM, Simon Antony are mutual persons.
PECKHAM, Simon Antony are mutual persons.
PECKHAM, Simon Antony are mutual persons.
PECKHAM, Simon Antony are mutual persons.
PECKHAM, Simon Antony are mutual persons.
PECKHAM, Simon Antony are mutual persons.
PECKHAM, Simon Antony are mutual persons.
PECKHAM, Simon Antony are mutual persons.
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