BOARDROOM EXCELLENCE LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
BOARDROOM EXCELLENCE LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
BOARDROOM EXCELLENCE LIMITED was incorporated 19 years ago on 10/01/2005 and has the registered number: 05327726. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
BOARDROOM EXCELLENCE LIMITED was incorporated 19 years ago on 10/01/2005 and has the registered number: 05327726. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
BOARDROOM EXCELLENCE LIMITED - LEICESTER
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
2 MERUS COURT
LEICESTER
LE19 1RJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MEDIASECURE LIMITED (until 11/05/2016)
MEDIASECURE LIMITED (until 11/05/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/01/2024 | 21/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP NEIL LOWE | Oct 1962 | British | Director | 2005-02-03 | CURRENT |
@UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2005-01-10 UNTIL 2005-02-03 | RESIGNED | ||
JOHN WILLIAM HARDIE | Jun 1965 | British | Director | 2005-03-17 UNTIL 2005-10-28 | RESIGNED |
CHARLOTTE AMANDA CRAIG | Feb 1964 | Secretary | 2005-02-03 UNTIL 2012-01-13 | RESIGNED | |
@UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2005-01-10 UNTIL 2005-02-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Philip Lowe | 2016-04-06 | 10/1962 | Leicester | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BOARDROOM_EXCELLENCE_LIMI - Accounts | 2024-01-10 | 30-06-2023 | £17,304 equity |
BOARDROOM_EXCELLENCE_LIMI - Accounts | 2023-02-04 | 30-06-2022 | £8,912 equity |