Menna Overview
Here’s a quick overview of THE BOARDING COMPANY LIMITED 👀 — a Watford based business that started in 2005.
THE BOARDING COMPANY LIMITED
- Company statusactive
- Company No05409600
- Age21 years 4 months Incorporated 31 March 2005
- Officers5
Address
Base Camp, 1 Rhodes Way, Watford, WD24 4YW, England
THE BOARDING COMPANY LIMITED is an active company incorporated on 31 March 2005 and based in Watford, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47640 Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 31 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 08 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 12 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 04 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Jul 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 15 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 08 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 08 Dec 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 May 2022
Capital Allotment Shares
4 Years Ago on 06 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Apr 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 28 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 29 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 20 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 30 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 30 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 30 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 30 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 29 Nov 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALLENDER, Nancy Merrin | director | May 1981 | 20 May 2022 |
| CHAPPELL, Toby | director | Sep 2000 | 01 Feb 2024 |
| MCNAMARA, Natalia | director | Mar 1964 | 01 Feb 2024 |
| MCNAMARA, Paul | director | Jun 1960 | 31 Mar 2005 |
| PYNE-MADDEN, Matthew Ashton John | director | Mar 1984 | 01 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Mcnamara | Jun 1960 | 06 Apr 2016 |
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CALLENDER, Nancy Merrin are mutual persons.
MCNAMARA, Paul are mutual persons.
MCNAMARA, Paul are mutual persons.
JOSEPH, Peter Alfred are mutual persons.
JOSEPH, Peter Alfred are mutual persons.
WILSON, Jeremy Anthony John are mutual persons.
GREYBEARD CONSULTANTS LTD
WILSON, Jeremy Anthony John are mutual persons.
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Menna Overview
Here’s a quick overview of THE BOARDING COMPANY LIMITED 👀 — a Watford based business that started in 2005.