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Officers16

Documents76

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Last updated: Jun 01, 2024

BOARDCABLE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Jun 2004 (20 years ago)

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Summary

NameBOARDCABLE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05158376
Incorporation Date21 Jun 2004 (20 years ago) / 674 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSURREY, 19 PORTSMOUTH ROAD, COBHAM, KT11 1JG

Officers

corporate

IndividualUnited Kingdom

BERKELEY GROUP PLC(THE)

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Pidgley, Anthony William

Director


Appointed on11 Aug 2004

Resigned on26 Jun 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Simpkin, Nicolas Guy

Director


Appointed on05 Nov 2009

Resigned on23 Sep 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Bradshaw, Alastair

Secretary


Appointed on16 Dec 2011

Resigned on03 Mar 2014

individual

IndividualUnited Kingdom

Cranney, Jared Stephen Philip

Secretary


Appointed on04 May 2018

Resigned on21 Oct 2019

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Documents

DateNameTypeDocument
01 Jul 2022Confirmation statement with updatesCS01View
09 Jan 2022Accounts with accounts type dormantAAView
21 Jun 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date21 Jun 2024
    due by 05 Jul 2024
  • Last statement dated21 Jun 2023
Returns
  • Next returns datedue by 19 Jul 2017
  • Last returns dated21 Jun 2016
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is BOARDCABLE LIMITED's headquarters?

BOARDCABLE LIMITED's headquarters is located at SURREY, 19 PORTSMOUTH ROAD, COBHAM, KT11 1JG

What is BOARDCABLE LIMITED's industry?

BOARDCABLE LIMITED is in the industry of Dormant Company

What year was BOARDCABLE LIMITED started?

BOARDCABLE LIMITED was started in 2004

Sources: Companies House