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 -

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEKTURA LIMITED LONDON Active SMALL 46900 - Non-specialised wholesale trade
PONTI'S GROUP LIMITED LONDON UNITED KINGDOM Active -... DORMANT 56101 - Licensed restaurants
DART CAPITAL LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
MARLOW BREWERY ESTATE MANAGEMENT COMPANY LTD WINDSOR ENGLAND Active DORMANT 98000 - Residents property management
BOISDALE OF BISHOPSGATE LIMITED Active SMALL 56101 - Licensed restaurants
38 WINDSOR ROAD LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
HAVANA HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 7413 - Market research, opinion polling
BOISDALE OF MAYFAIR LIMITED LONDON Active SMALL 56101 - Licensed restaurants
EAT AND TWO VEG LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
BOISDALE INTERNATIONAL LIMITED CENTRAL LONDON Active SMALL 56101 - Licensed restaurants
LONGRIDGE ON THE THAMES MARLOW Active TOTAL EXEMPTION FULL 93199 - Other sports activities
LONGRIDGE ENTERPRISES LIMITED MARLOW Dissolved... DORMANT 93110 - Operation of sports facilities
FABG (EDINBURGH) LIMITED LONDON Dissolved... DORMANT 56102 - Unlicensed restaurants and cafes
BOISDALE OF CANARY WHARF LIMITED LONDON Active SMALL 56101 - Licensed restaurants
THE ADVENTURE LEARNING CHARITY LONDON ... SMALL 85510 - Sports and recreation education
BOISDALE ENTERTAINMENT LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
FABG (EDINBURGH, ST JAMES) LIMITED HUNTINGDON Dissolved... DORMANT 56102 - Unlicensed restaurants and cafes
BOISDALE OF MAYFAIR PROPERTY LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
ALAN TAYLOR CONSULTING LLP MARLOW Dissolved... TOTAL EXEMPTION SMALL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.L. & I.D. FOX LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 47190 - Other retail sale in non-specialised stores
BOISDALE OF BISHOPSGATE LIMITED Active SMALL 56101 - Licensed restaurants
BOISDALE OF MAYFAIR LIMITED LONDON Active SMALL 56101 - Licensed restaurants
BOISDALE INTERNATIONAL LIMITED CENTRAL LONDON Active SMALL 56101 - Licensed restaurants
BOISDALE OF CANARY WHARF LIMITED LONDON Active SMALL 56101 - Licensed restaurants
BOISDALE ENTERTAINMENT LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
EATDRINK RADIO LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BOISDALE OF MAYFAIR PROPERTY LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
FLORAL STREET FRAGRANCES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores