This company is commonly known as Boardbrick Limited. The company was founded 19 years ago and was given the registration number 05158446. The firm's registered office is in DORKING. You can find them at 1 Paper Mews, 330 High Street, , Dorking, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | BOARDBRICK LIMITED |
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Company Number | : | 05158446 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 June 2004 |
End of financial year | : | 05 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Paper Mews, 330 High Street, Dorking, Surrey, England, RH4 2TU |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Ellis Atkins, The Atrium Business Centre, Curtis Road, Dorking, United Kingdom, RH4 1XA | Corporate Secretary | 07 November 2016 | Active |
23 Porchester Terrace, London, W2 3TS | Director | 01 July 2004 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 21 June 2004 | Active |
Riverside East, 2 Millsands, Sheffield, England, S3 8DT | Corporate Secretary | 01 July 2004 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 21 June 2004 | Active |
Mr Mohamed Yeslem Al-Shagga | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1964 |
Nationality | : | British |
Country of residence | : | England |
Address | : | C/O Ellis Atkins Chartered Accountants, The Atrium Business Centre, Dorking, England, RH4 1XA |
Nature of control | : |
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Date | Category | Description | |
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2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-07 | Officers | Change corporate secretary company with change date. | Download |
2021-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-07 | Address | Change registered office address company with date old address new address. | Download |
2021-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-31 | Persons with significant control | Notification of a person with significant control. | Download |
2017-01-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-09 | Address | Change registered office address company with date old address new address. | Download |
2016-11-08 | Officers | Termination secretary company with name termination date. | Download |
2016-11-08 | Officers | Appoint corporate secretary company with name date. | Download |
2016-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-06-27 | Officers | Change corporate secretary company with change date. | Download |
2015-09-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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