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Overview

Summary

Affiliates

Contact details

Officers34

Finance1

Documents100

Additional data

Related companies3

FAQ

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Last updated: Jun 01, 2024

BOISDALE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Apr 1992 (32 years ago)

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Summary

NameBOISDALE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02703434
Incorporation Date03 Apr 1992 (32 years ago) / 86 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BOISD**************************

ActiveUnited Kingdom

BOISD**********************

ActiveUnited Kingdom

BOISD***************************

ActiveUnited Kingdom

Contact details

Legal address15 ECCLESTON ST, LONDON, SW1W 9LX

Officers

individual

IndividualUnited Kingdom

Mr Ranald Macdonald

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Katharine Macdonald

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hadsley Chaplin, Mark

Director


Appointed on23 Nov 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Khimasia, Vishal

Director


Appointed on26 Aug 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Mbc Secretaries Limited

nominee-secretary


Appointed on03 Apr 1992

Resigned on03 Apr 1992

individual

IndividualUnited Kingdom

Breams Secretaries Limited

Corporate Secretary


Appointed on16 Nov 2017

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Financial reports

YearNet profitFixed assetsTotal equityOther
2022-836,543 GBP
(~-$1,030,800)
514,462 GBP
(~$633,927)
1,085,816 GBP
(~$1,337,958)
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Documents

DateNameTypeDocument
14 Apr 2022Capital allotment sharesSH01View
14 Apr 2022Confirmation statement with updatesCS01View
12 Apr 2022Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to29 Apr 2024
    due by 29 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date03 Apr 2025
    due by 17 Apr 2025
  • Last statement dated03 Apr 2024
Returns
  • Next returns datedue by 01 May 2017
  • Last returns dated03 Apr 2016
Mortgages
  • Charges11
  • Outstanding3
  • Satisfied8

Frequently asked questions

Where is BOISDALE LIMITED's headquarters?

BOISDALE LIMITED's headquarters is located at 15 ECCLESTON ST, LONDON, SW1W 9LX

What is BOISDALE LIMITED's industry?

BOISDALE LIMITED is in the industry of Restaurants and mobile food service activities

What year was BOISDALE LIMITED started?

BOISDALE LIMITED was started in 1992

How much profit does BOISDALE LIMITED make?

BOISDALE LIMITED's profit is -$1,030,800

Sources: Companies House