BOISDALE INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
BOISDALE INTERNATIONAL LIMITED
COMPANY NUMBER
06129334
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
27/02/2007
(17 years and 8 months old)
WEBSITE
www.boisdale.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
27/02/2007
01/05/2007
MM&S (5219) LIMITED
CENTRAL LONDON
SW1W 9LX
Telephone: 02077306922
TPS: No
15 Eccleston Street
London
SW1W 9LX
Telephone: 77306922
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOISDALE LIMITED | Active - Accounts Filed | View Report |
| BOISDALE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/03/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 09/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOISDALE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOISDALE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOISDALE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2007 - Present (17 years and 6 months) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
30/04/2007 - Present (17 years and 6 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
30/04/2007 - Present (17 years and 6 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/09/2008 - Present (16 years and 2 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/11/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 121 Past: 102 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOISDALE LIMITED | Active - Accounts Filed | View Report |
| BOISDALE ENTERTAINMENT LIMITED | Non-Trading | View Report |
| BOISDALE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BOISDALE OF BISHOPSGATE LIMITED | Company is dissolved | View Report |
| BOISDALE OF CANARY WHARF LIMITED | Active - Accounts Filed | View Report |
| BOISDALE OF MAYFAIR LIMITED | Company is dissolved | View Report |
| BOISDALE OF MAYFAIR PROPERTY LIMITED | Active - Accounts Filed | View Report |
| EATDRINK RADIO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/03/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 09/05/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 17/04/2022 | New Accounts filed |
| 14/04/2022 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 17/09/2021 | New Company Secretary BREAMS SECRETARIES LIMITED (925901367) Appointed |
| 13/03/2021 | New Confirmation Statement filed |
| 17/03/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 09/04/2019 | BREAMS SECRETARIES LIMITED (917480569) has left the board |
| 09/04/2019 | New Company Secretary BREAMS SECRETARIES LIMITED (990000231) Appointed |
| 16/03/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 07/02/2018 | New Accounts filed |
| 22/12/2017 | BREAMS SECRETARIES LIMITED (924089017) has left the board |
| 22/12/2017 | New Company Secretary BREAMS SECRETARIES LIMITED (917480569) Appointed |
| 08/12/2017 | New Company Secretary BREAMS SECRETARIES LIMITED (924089017) Appointed |
| 28/11/2017 | MACLAY MURRAY & SPENS LLP (990000340) has left the board |
| 01/04/2017 | New Annual Return filed |
| 08/02/2017 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 23/03/2016 | New Accounts filed |
| 25/06/2015 | MACLAY MURRAY & SPENS LLP (990003121) has left the board |
| 02/06/2015 | New Annual Return filed |
| 01/05/2015 | Jacqueline Elliot-Paice (901315403) has left the board |
| 02/04/2015 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 10/02/2014 | New Accounts filed |
| 01/04/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
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