BOISDALE OF CANARY WHARF LIMITED

Active - Accounts Filed

General Information

NAME
BOISDALE OF CANARY WHARF LIMITED

COMPANY NUMBER
07108659

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
56101 - Licenced restaurants

INCORPORATION DATE
18/12/2009 (15years old)

WEBSITE
www.boisdale.co.uk

CONFIRMATION STATEMENT MADE UP TO
18/12/2023

ACCOUNTS MADE UP TO
30/04/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

15 ECCLESTON STREET
LONDON
SW1W 9LX

Telephone: 02077306922
TPS: No

TRADING ADDRESSES

15 Eccleston Street
London
SW1W 9LX

Telephone: 7306922

Unit 14 Canary Wharf Shopping Centr
Canary Wharf
Cabot Square
London
E14 4QT

Telephone: 77155818

Credit Risk Overview

Want to learn more about BOISDALE OF CANARY WHARF LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£792.6k

674.47%

NET WORTH

£1.1M

148.01%

TOTAL LIABILITIES

£1.4M

5.44%

NET ASSETS

£1.1M

148.01%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

2

SHAREHOLDERS

41

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BOISDALE LIMITED	Active - Accounts Filed	View Report
BOISDALE OF CANARY WHARF LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/05/2024	Event: New Accounts filed
Date: 06/03/2024	Event: New Board Member Andrew David Rose (919772545) Appointed
Date: 04/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BOISDALE OF CANARY WHARF LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BOISDALE OF CANARY WHARF LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BOISDALE OF CANARY WHARF LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£792.6k

674.47%

NET WORTH

£1.1M

148.01%

TOTAL LIABILITIES

£1.4M

5.44%

NET ASSETS

£1.1M

148.01%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

2

SHAREHOLDERS

41

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BOISDALE LTD	Owned: 41.70 %	Shares: 560,900	Price per share: £0.01	Total Value: £5,609.00
BOISDALE LTD	Owned: 9.29 %	Shares: 124,944	Price per share: £0.01	Total Value: £1,249.44
DAVID NOBLE	Owned: 6.68 %	Shares: 89,870	Price per share: £0.01	Total Value: £898.70
PETER B. MACDONALD	Owned: 6.68 %	Shares: 89,869	Price per share: £0.01	Total Value: £898.69
NICHOLAS KERMAN	Owned: 4.45 %	Shares: 59,913	Price per share: £0.01	Total Value: £599.13
MORLEYS STORES LIMITED	Owned: 3.34 %	Shares: 44,934	Price per share: £0.01	Total Value: £449.34
NICK KNIGHT	Owned: 3.34 %	Shares: 44,934	Price per share: £0.01	Total Value: £449.34
PETER FRANCIS HOWARD STEPHENS	Owned: 2.78 %	Shares: 37,445	Price per share: £0.01	Total Value: £374.45
CHEVIOT CAPITAL (NOMINEES) LIMITED	Owned: 2.12 %	Shares: 28,459	Price per share: £0.01	Total Value: £284.59
TOBY HOARE	Owned: 1.34 %	Shares: 17,973	Price per share: £0.01	Total Value: £179.73
STEPHEN J.S. LARK	Owned: 1.34 %	Shares: 17,973	Price per share: £0.01	Total Value: £179.73
VICTORIA M.R. WHITWORTH	Owned: 1.11 %	Shares: 14,978	Price per share: £0.01	Total Value: £149.78
SASHA KERMAN	Owned: 1.11 %	Shares: 14,978	Price per share: £0.01	Total Value: £149.78
TIMOTHY M. STEEL	Owned: 1.11 %	Shares: 14,978	Price per share: £0.01	Total Value: £149.78
CHLOE KERMAN	Owned: 1.11 %	Shares: 14,978	Price per share: £0.01	Total Value: £149.78
GRAHAM R.S. LARK	Owned: 1.11 %	Shares: 14,978	Price per share: £0.01	Total Value: £149.78
JAMES HOLLOWAY	Owned: 1.11 %	Shares: 14,978	Price per share: £0.01	Total Value: £149.78
PETER SMYTHE	Owned: 0.89 %	Shares: 11,982	Price per share: £0.01	Total Value: £119.82
JOHN RUSSELL FOTHERINGHAM WALLS	Owned: 0.67 %	Shares: 8,986	Price per share: £0.01	Total Value: £89.86
ANGUS MACDONALD	Owned: 0.67 %	Shares: 8,986	Price per share: £0.01	Total Value: £89.86
JAMES CHRISTOPHER MILLER	Owned: 0.67 %	Shares: 8,986	Price per share: £0.01	Total Value: £89.86
JEREMY PALMER	Owned: 0.56 %	Shares: 7,489	Price per share: £0.01	Total Value: £74.89
MARTIN J. KRAJEWSKI	Owned: 0.56 %	Shares: 7,489	Price per share: £0.01	Total Value: £74.89
DEBORAH G. KELLEHER	Owned: 0.56 %	Shares: 7,489	Price per share: £0.01	Total Value: £74.89
LAURA C.R. OPPENHEIM	Owned: 0.56 %	Shares: 7,489	Price per share: £0.01	Total Value: £74.89
HON. CHARLES W. HARRIS	Owned: 0.56 %	Shares: 7,489	Price per share: £0.01	Total Value: £74.89
MICHAEL EDWARD HATCHARD	Owned: 0.56 %	Shares: 7,489	Price per share: £0.01	Total Value: £74.89
MAX DAVEY	Owned: 0.45 %	Shares: 5,991	Price per share: £0.01	Total Value: £59.91
BRANDON S. BUCK	Owned: 0.45 %	Shares: 5,991	Price per share: £0.01	Total Value: £59.91
RORY M. BUCK	Owned: 0.45 %	Shares: 5,991	Price per share: £0.01	Total Value: £59.91
ROSEMARY ANNE MORGAN	Owned: 0.33 %	Shares: 4,493	Price per share: £0.01	Total Value: £44.93
WILLIAM ADRIAN CUNNINGHAM WIELD	Owned: 0.33 %	Shares: 4,493	Price per share: £0.01	Total Value: £44.93
RICHARD C. PITE	Owned: 0.33 %	Shares: 4,493	Price per share: £0.01	Total Value: £44.93
MR & MRS RB MORGAN CHILDREN'S TRUST	Owned: 0.33 %	Shares: 4,493	Price per share: £0.01	Total Value: £44.93
JOHN M. ROSE	Owned: 0.33 %	Shares: 4,493	Price per share: £0.01	Total Value: £44.93
REGAN JASMINE CAMPBELL	Owned: 0.22 %	Shares: 2,995	Price per share: £0.01	Total Value: £29.95
MACGREGOR FUND	Owned: 0.22 %	Shares: 2,995	Price per share: £0.01	Total Value: £29.95
JAMES REPARD	Owned: 0.22 %	Shares: 2,995	Price per share: £0.01	Total Value: £29.95
MAUREEN HOLLINRAKE	Owned: 0.22 %	Shares: 2,995	Price per share: £0.01	Total Value: £29.95
PERSHING NOMINEES LIMITED A/C VICLT	Owned: 0.11 %	Shares: 1,498	Price per share: £0.01	Total Value: £14.98
BOISDALE LTD	Owned: 0.01 %	Shares: 100	Price per share: £0.01	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ranald MacDonald 18/12/2009 - Present (15years) Born in Sep 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 5 Past: 6	View Report
Peter Francis Howard Stephens 18/12/2009 - Present (15years) Born in Oct 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 6 Past: 21	View Report
Nicholas Kerman 18/12/2009 - Present (15years) Born in Feb 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 4 Past: 23	View Report
BREAMS SECRETARIES LIMITED 16/11/2017 - Present (7 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 61 Past: 1007	View Report
BREAMS SECRETARIES LIMITED 16/11/2017 - Present (7 years and 1 months) 16/11/2017 - Present (7 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 124 Past: 103	View Report

Documents

Filter

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
Date: 29/05/2024	Event: New Accounts filed
Date: 06/03/2024	Event: New Board Member Andrew David Rose (919772545) Appointed
Date: 04/01/2024	Event: New Confirmation Statement filed
Date: 09/05/2023	Event: New Accounts filed
Date: 28/12/2022	Event: New Confirmation Statement filed
Date: 17/04/2022	Event: New Accounts filed
Date: 17/04/2022	Event: New Confirmation Statement filed
Date: 27/10/2021	Event: New Accounts filed
Date: 27/10/2021	Event: New Accounts filed
Date: 27/10/2021	Event: New Accounts filed
Date: 17/09/2021	Event: New Company Secretary BREAMS SECRETARIES LIMITED (925901367) Appointed
Date: 03/02/2021	Event: New Confirmation Statement filed
Date: 31/01/2020	Event: New Accounts filed
Date: 03/01/2020	Event: New Confirmation Statement filed
Date: 09/04/2019	Event: BREAMS SECRETARIES LIMITED (924049701) has left the board
Date: 09/04/2019	Event: New Company Secretary BREAMS SECRETARIES LIMITED (990000231) Appointed
Date: 03/02/2019	Event: New Accounts filed
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 12/04/2018	Event: Vishal Khimasia (924486647) has left the board
Date: 12/04/2018	Event: New Board Member Vishal Khimasia (919182550) Appointed
Date: 05/04/2018	Event: Dag Axel Rune Palmer (915075102) has left the board
Date: 05/04/2018	Event: New Board Member Vishal Khimasia (924486647) Appointed
Date: 07/02/2018	Event: New Accounts filed
Date: 27/12/2017	Event: New Confirmation Statement filed
Date: 28/11/2017	Event: MACLAY MURRAY AND SPENS LLP (915728910) has left the board
Date: 28/11/2017	Event: New Company Secretary BREAMS SECRETARIES LIMITED (924049701) Appointed
Date: 15/02/2017	Event: New Annual Return filed
Date: 08/02/2017	Event: New Accounts filed
Date: 20/09/2016	Event: New Accounts filed
Date: 29/01/2016	Event: New Annual Return filed
Date: 29/01/2016	Event: New Annual Return filed
Date: 11/03/2015	Event: New Annual Return filed
Date: 03/01/2015	Event: New Accounts filed
Date: 01/02/2014	Event: New Annual Return filed
Date: 17/01/2014	Event: New Accounts filed
Date: 28/03/2013	Event: Change in Reg. Office
Date: 01/03/2013	Event: New Annual Return filed
Date: 29/10/2012	Event: New Accounts filed
Date: 24/10/2012	Event: Change in Reg. Office

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

BOISDALE OF CANARY WHARF LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£792.6k

£1.1M

£1.4M

£1.1M

People Overview

5

2

41

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£792.6k

£1.1M

£1.4M

£1.1M

Accounts

People Overview

5

2

41

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™