Menna Overview
Here’s a quick overview of BOARDMASTERS LIMITED 👀 — a London based business that started in 2014.
BOARDMASTERS LIMITED
- Company statusactive
- Company No08915183
- Age12 years 5 months Incorporated 27 February 2014
- Officers4
Address
C/O Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, W14 8NS, United Kingdom
BOARDMASTERS LIMITED is an active company incorporated on 27 February 2014 and based in London, United Kingdom. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93290 Other amusement and recreation activities n.e.c.
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 Audit Exemption Subsiduary
9 Months Ago on 02 Oct 2025
Legacy
9 Months Ago on 02 Oct 2025
Legacy
9 Months Ago on 02 Oct 2025
Legacy
9 Months Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Mar 2025
Legacy
1 Year Ago on 03 Mar 2025
Legacy
1 Year Ago on 03 Mar 2025
Legacy
1 Year Ago on 03 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Aug 2022
Change To A Person With Significant Control
4 Years Ago on 09 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 09 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 08 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Aug 2021
Notification Of A Person With Significant Control
4 Years Ago on 05 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 05 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 02 Dec 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARTON, James Peter | director | Aug 1968 | 04 Apr 2019 |
| CRAIG, Daniel | director | Feb 1978 | 25 Jun 2025 |
| NEWTON-TAYLOR, Rebecca, Ms. | director | Jun 1986 | 04 Apr 2019 |
| TOPHAM, Andrew | director | Oct 1978 | 25 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Superstruct Uk Festivals Ltd | 19 Jun 2021 | |
| Lmf Luxco S.A.R.L. | 08 Apr 2019 | |
| Lmf Luxco S.A.R.L. | 25 May 2016 | |
| Global Entertainment And Talent Limited | 06 Apr 2016 |
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Here’s a quick overview of BOARDMASTERS LIMITED 👀 — a London based business that started in 2014.