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Summary

Contact details

Officers17

Finance1

Documents97

Additional data

Related companies5

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Last updated: Jun 01, 2024

BOISDALE OF BISHOPSGATE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Mar 2002 (22 years ago)

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Summary

NameBOISDALE OF BISHOPSGATE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04405141
Incorporation Date27 Mar 2002 (22 years ago) / 500 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal address15 ECCLESTON STREET, LONDON, SW1W 9LX

Officers

corporate

IndividualUnited Kingdom

BOISDALE LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Khimasia, Vishal

Director


Appointed on30 Jun 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Macdonald, Ranald

Director


Appointed on27 Mar 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Breams Secretaries Limited

Corporate Secretary


Appointed on16 Nov 2017

individual

IndividualUnited Kingdom

Clp Company Secretarial Limited

Corporate Secretary


Appointed on27 Mar 2002

Resigned on10 May 2002

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Financial reports

YearFixed assetsTotal equityOther
2022135,308 GBP
(~$166,728)
17,552 GBP
(~$21,628)
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Documents

DateNameTypeDocument
13 Jul 2022Mortgage satisfy charge fullMR04View
12 Apr 2022Accounts with accounts type smallAAView
30 Mar 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to29 Apr 2023
    due by 29 Apr 2024
  • Last accounts made up to30 Apr 2022
  • CategorySMALL
Confirmation statement
  • Next statement date27 Mar 2025
    due by 10 Apr 2025
  • Last statement dated27 Mar 2024
Returns
  • Next returns datedue by 24 Apr 2017
  • Last returns dated27 Mar 2016
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is BOISDALE OF BISHOPSGATE LIMITED's headquarters?

BOISDALE OF BISHOPSGATE LIMITED's headquarters is located at 15 ECCLESTON STREET, LONDON, SW1W 9LX

What is BOISDALE OF BISHOPSGATE LIMITED's industry?

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

What year was BOISDALE OF BISHOPSGATE LIMITED started?

BOISDALE OF BISHOPSGATE LIMITED was started in 2002

Sources: Companies House