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BOARDCRAFT (HOLDINGS) LIMITED

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

This company is commonly known as Boardcraft (holdings) Limited. The company was founded 5 years ago and was given the registration number 11630165. The firm's registered office is in BIRMINGHAM. You can find them at Allium House, 36 Water Street, Birmingham, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BOARDCRAFT (HOLDINGS) LIMITED
Company Number:11630165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Allium House, 36 Water Street, Birmingham, West Midlands, United Kingdom, B3 1HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Allium House, 36 Water Street, Birmingham, United Kingdom, B3 1HP

Director12 December 2018Active
Allium House, 36 Water Street, Birmingham, United Kingdom, B3 1HP

Director18 October 2018Active
Allium House, 36 Water Street, Birmingham, United Kingdom, B3 1HP

Director18 October 2018Active

People with Significant Control

Mr Jeremy Keck
Notified on:12 December 2018
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:United Kingdom
Address:Allium House, 36 Water Street, Birmingham, United Kingdom, B3 1HP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Keith Anthony Street
Notified on:18 October 2018
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:United Kingdom
Address:Allium House, 36 Water Street, Birmingham, United Kingdom, B3 1HP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy Joseph Bradley
Notified on:18 October 2018
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:United Kingdom
Address:Allium House, 36 Water Street, Birmingham, United Kingdom, B3 1HP
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-10-17Confirmation statement

Confirmation statement with updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-10-19Confirmation statement

Confirmation statement with updates.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-10-25Confirmation statement

Confirmation statement with updates.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-01-12Accounts

Accounts with accounts type dormant.

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2019-12-17Confirmation statement

Confirmation statement with updates.

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2018-12-13Persons with significant control

Cessation of a person with significant control.

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2018-12-13Persons with significant control

Cessation of a person with significant control.

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2018-12-13Persons with significant control

Notification of a person with significant control.

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2018-12-13Officers

Termination director company with name termination date.

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2018-12-13Officers

Termination director company with name termination date.

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2018-12-13Officers

Appoint person director company with name date.

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2018-10-18Incorporation

Incorporation company.

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