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BOARDBRICK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

Name:BOARDBRICK LIMITED
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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Paper Mews, 330 High Street, Dorking, Surrey, England, RH4 2TU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ellis Atkins, The Atrium Business Centre, Curtis Road, Dorking, United Kingdom, RH4 1XA

Corporate Secretary07 November 2016Active
23 Porchester Terrace, London, W2 3TS

Director01 July 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 June 2004Active
Riverside East, 2 Millsands, Sheffield, England, S3 8DT

Corporate Secretary01 July 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director21 June 2004Active

People with Significant Control

Mr Mohamed Yeslem Al-Shagga
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2022-11-08Accounts

Accounts with accounts type total exemption full.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-04-07Officers

Change corporate secretary company with change date.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-12-07Address

Change registered office address company with date old address new address.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type total exemption full.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-07-31Confirmation statement

Confirmation statement with updates.

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2017-07-31Persons with significant control

Notification of a person with significant control.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-11-09Address

Change registered office address company with date old address new address.

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2016-11-08Officers

Termination secretary company with name termination date.

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2016-11-08Officers

Appoint corporate secretary company with name date.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-06-27Officers

Change corporate secretary company with change date.

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2015-09-19Accounts

Accounts with accounts type total exemption small.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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