BOISDALE LIMITED -
Company Profile | Company Filings |
Overview
BOISDALE LIMITED is a Private Limited Company from and has the status: Active.
BOISDALE LIMITED was incorporated 32 years ago on 03/04/1992 and has the registered number: 02703434. The accounts status is GROUP and accounts are next due on 29/04/2024.
BOISDALE LIMITED was incorporated 32 years ago on 03/04/1992 and has the registered number: 02703434. The accounts status is GROUP and accounts are next due on 29/04/2024.
BOISDALE LIMITED -
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 4 | 30/04/2022 | 29/04/2024 |
Registered Office
15 ECCLESTON ST
SW1W 9LX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2023 | 17/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BREAMS SECRETARIES LIMITED | Corporate Secretary | 2017-11-16 | CURRENT | ||
MARK HADSLEY CHAPLIN | Jun 1961 | British | Director | 2017-11-23 | CURRENT |
VISHAL KHIMASIA | Mar 1981 | British | Director | 2014-08-26 | CURRENT |
MR RANALD MACDONALD | Sep 1963 | British | Director | 1998-01-01 | CURRENT |
DAG AXEL RUNE PALMER | Apr 1953 | Swedish | Director | 2005-09-01 | CURRENT |
ANDREW DAVID ROSE | Apr 1971 | British | Director | 2015-03-18 | CURRENT |
NATHAN JOHN EVANS | Apr 1971 | British | Director | 2008-09-30 UNTIL 2014-11-28 | RESIGNED |
IAN FERGUS CAMERON | Mar 1961 | Irish | Director | 2015-03-18 UNTIL 2016-08-09 | RESIGNED |
ALAN MARCHANT JACKSON | Aug 1943 | British | Director | 2016-07-01 UNTIL 2018-05-31 | RESIGNED |
KATE LOUISE INGALL | Jun 1968 | British | Director | 2015-03-18 UNTIL 2017-06-30 | RESIGNED |
JOHN ANTHONY HOLLINRAKE | Feb 1943 | British | Director | 1993-03-23 UNTIL 2005-06-02 | RESIGNED |
MRS VICTORIA MARY ROSE WHITWORTH | Jan 1934 | British | Director | 1992-04-03 UNTIL 1998-05-01 | RESIGNED |
STEVEN MCADAM HAMILTON | Oct 1961 | British | Director | 2000-04-26 UNTIL 2001-06-14 | RESIGNED |
KEVIN HARRISON | Aug 1954 | British | Director | 2006-05-02 UNTIL 2011-04-30 | RESIGNED |
SAMUEL GERRARD KEMP | Jan 1965 | British | Director | 2002-06-11 UNTIL 2004-09-22 | RESIGNED |
MR ROHAN RICHARD COURTNEY OBE | Jan 1948 | British | Director | 1993-03-23 UNTIL 2005-06-02 | RESIGNED |
KATHARINE MACDONALD | British | Secretary | RESIGNED | ||
KATHARINE MACDONALD | British | Secretary | 1993-03-23 UNTIL 1993-03-23 | RESIGNED | |
MR DUNCAN KIRK FRASER | British | Secretary | 1992-04-03 UNTIL 1993-03-23 | RESIGNED | |
STEPHEN BUSBY | May 1961 | British | Director | 1999-05-10 UNTIL 2002-04-30 | RESIGNED |
ANDREW PHILIP DAVIES | Sep 1982 | British | Director | 2019-09-25 UNTIL 2021-09-30 | RESIGNED |
MAURICE DAVID BRIAN CAMPBELL REGAN | Nov 1936 | British | Director | 1995-11-22 UNTIL 2014-10-15 | RESIGNED |
MBC NOMINEES LIMITED | Corporate Nominee Director | 1992-04-03 UNTIL 1992-04-03 | RESIGNED | ||
MR JOHN EDWARD MORRISON | Feb 1952 | Scottish | Director | 2000-01-14 UNTIL 2016-08-30 | RESIGNED |
HARRY VICTOR OWEN | Sep 1979 | British | Director | 2016-03-16 UNTIL 2018-02-09 | RESIGNED |
MR ALAN TAYLOR | Apr 1949 | British | Director | 2014-10-15 UNTIL 2018-04-30 | RESIGNED |
MISS BARBARA WIDERA | Nov 1966 | German | Director | 2008-09-30 UNTIL 2021-05-31 | RESIGNED |
WILLIAM ADRIAN CUNNINGHAM WIELD | Feb 1937 | British | Director | 1993-03-23 UNTIL 2015-01-27 | RESIGNED |
KATHARINE MACDONALD | British | Director | 1998-01-01 UNTIL 1998-09-15 | RESIGNED | |
SECRETARIAL SOLUTIONS LIMITED | Corporate Secretary | 2002-05-10 UNTIL 2008-03-11 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2008-03-11 UNTIL 2017-11-09 | RESIGNED | ||
CLP COMPANY SECRETARIAL LIMITED | Corporate Secretary | 1998-09-15 UNTIL 2002-05-10 | RESIGNED | ||
MBC SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-04-03 UNTIL 1992-04-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Katharine Macdonald | 2016-04-06 | 9/1960 | London England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Ranald Macdonald | 2016-04-06 | 9/1963 | London England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-03-19 | 30-04-2023 | 762,381 Cash 1,028,561 equity |
ACCOUNTS - Final Accounts | 2023-07-07 | 30-04-2022 | 871,787 Cash 1,085,816 equity |