Menna Overview
Here’s a quick overview of BOARDFORMS LIMITED 👀 — a London based business that started in 2023.
BOARDFORMS LIMITED
- Company statusactive
- Company No15063358
- Age2 years 11 months Incorporated 10 August 2023
- Officers3
Address
C/O Mercer & Hole, 21 Lombard Street, London, EC3V 9AH, United Kingdom
BOARDFORMS LIMITED is an active company incorporated on 10 August 2023 and based in London, United Kingdom. The company was registered 3 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)
82110 Combined office administrative service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 18 Aug 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 29 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 May 2025
Confirmation Statement With Updates
1 Year Ago on 31 Jan 2025
Capital Allotment Shares
1 Year Ago on 03 Dec 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 13 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 10 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 05 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 20 Mar 2024
Capital Allotment Shares
2 Years Ago on 12 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 18 Jan 2024
Memorandum Articles
2 Years Ago on 17 Jan 2024
Resolution
2 Years Ago on 17 Jan 2024
Capital Allotment Shares
2 Years Ago on 08 Jan 2024
Capital Allotment Shares
2 Years Ago on 08 Jan 2024
Capital Allotment Shares
2 Years Ago on 30 Nov 2023
Capital Allotment Shares
2 Years Ago on 20 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 20 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Nov 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 20 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 20 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 15 Nov 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| A.C. SECRETARIES LIMITED | corporate secretary | 20 Nov 2023 | |
| PANTON, George Verey Fenner | director | Dec 1985 | 10 Aug 2023 |
| POTTINGER, Angus Wakefield | director | Dec 1961 | 10 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Rupert Angus Macpherson | Nov 1966 | 17 Oct 2023 |
| Mr Angus Wakefield Pottinger | Dec 1961 | 10 Aug 2023 |
| Mr George Verey Fenner Panton | Dec 1985 | 10 Aug 2023 |
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1ST SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of BOARDFORMS LIMITED 👀 — a London based business that started in 2023.