BOARDMASTERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BOARDMASTERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BOARDMASTERS LIMITED was incorporated 10 years ago on 27/02/2014 and has the registered number: 08915183. The accounts status is FULL and accounts are next due on 30/09/2024.
BOARDMASTERS LIMITED was incorporated 10 years ago on 27/02/2014 and has the registered number: 08915183. The accounts status is FULL and accounts are next due on 30/09/2024.
BOARDMASTERS LIMITED - LONDON
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O SUPERSTRUCT ENTERTAINMENT LTD
LONDON
W14 8NS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GLOBAL WEAR LIMITED (until 24/05/2016)
GLOBAL WEAR LIMITED (until 24/05/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2023 | 03/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RODERIK AUGUST SCHLOSSER | Mar 1980 | Dutch | Director | 2019-04-04 | CURRENT |
MS REBECCA NEWTON-TAYLOR | Jun 1986 | British | Director | 2019-04-04 | CURRENT |
MR JAMES BARTON | Aug 1968 | British | Director | 2019-04-04 | CURRENT |
MR ASHLEY DANIEL TABOR-KING | May 1977 | British | Director | 2014-02-27 UNTIL 2016-05-25 | RESIGNED |
MR IAN LAWRENCE HANSON | Dec 1964 | British | Director | 2016-05-25 UNTIL 2019-04-04 | RESIGNED |
MR DARREN DAVID SINGER | Feb 1969 | British | Director | 2016-05-25 UNTIL 2019-04-04 | RESIGNED |
DR DAVID JAMES FORECAST | Mar 1954 | British | Director | 2014-05-07 UNTIL 2016-05-25 | RESIGNED |
MR CLIVE RONALD POTTERELL | Secretary | 2014-02-27 UNTIL 2015-09-30 | RESIGNED | ||
MR JONATHAN BEAK | Secretary | 2016-05-25 UNTIL 2017-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Superstruct Uk Festivals Ltd | 2021-06-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Lmf Luxco S.A.R.L. | 2019-04-08 - 2021-06-19 | Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Lmf Luxco S.A.R.L. | 2016-05-25 - 2019-04-08 | Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Global Entertainment And Talent Limited | 2016-04-06 - 2016-05-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |