BOARDMAN ADVISORY (UK) SERVICES LTD.

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

This company is commonly known as Boardman Advisory (uk) Services Ltd.. The company was founded 6 years ago and was given the registration number 11202850. The firm's registered office is in LONDON. You can find them at 65 Samuel Street, , London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name	:	BOARDMAN ADVISORY (UK) SERVICES LTD.
Company Number	:	11202850
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 February 2018
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	78109 - Other activities of employment placement agencies 78300 - Human resources provision and management of human resources functions 82110 - Combined office administrative service activities 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	65 Samuel Street, London, United Kingdom, SE18 5LF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
31, Belson Road, London, England, SE18 5PU	Corporate Secretary	16 January 2020	Active
31, Belson Road, London, England, SE18 5PU	Director	13 February 2018	Active
31, Samuel Street, London, England, SE18 5PU	Corporate Director	14 August 2019	Active
31, Belson Road, London, England, SE18 5PU	Corporate Director	16 July 2021	Active
31, Belson Road, London, England, SE18 5PU	Corporate Director	28 July 2022	Active
31, Belson Road, London, England, SE18 5PU	Corporate Director	28 July 2022	Active
31, Belson Road, London, England, SE18 5PU	Corporate Director	14 January 2024	Active
65, Samuel Street, London, England, SE18 5LF	Corporate Secretary	19 February 2018	Active
65, Samuel Street, London, England, SE18 5LF	Corporate Secretary	14 August 2019	Active
Samuel, Samuel Street, London, England, SE18 5LF	Corporate Director	24 March 2018	Active
65, Samuel Street, London, England, SE18 5LF	Corporate Director	15 May 2020	Active
65, Samuel Street, London, England, SE18 5LF	Corporate Director	14 August 2019	Active
65, Samuel Street, London, England, SE18 5LF	Corporate Director	14 August 2019	Active
65, Samuel Street, London, United Kingdom, SE18 5LF	Corporate Director	13 February 2018	Active
65, Samuel Street, London, England, SE18 5LF	Corporate Director	14 August 2019	Active
65, Samuel Street, London, England, SE18 5LF	Corporate Director	14 November 2020	Active

People with Significant Control

Heritage Private Assets L.P
Notified on	:	16 July 2021
Status	:	Active
Country of residence	:	England
Address	:	65, Samuel Street, London, England, SE18 5LF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Gladmax Group Limited
Notified on	:	13 February 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	65, Samuel Street, London, United Kingdom, SE18 5LF
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

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

Date	Category	Description
2024-02-15	Confirmation statement	Confirmation statement with updates.	Download
2024-01-14	Officers	Appoint corporate director company with name date.	Download
2023-12-12	Officers	Change corporate director company with change date.	Download
2023-12-12	Officers	Change corporate secretary company with change date.	Download
2023-04-14	Accounts	Accounts with accounts type micro entity.	Download
2023-02-07	Confirmation statement	Confirmation statement with updates.	Download
2022-11-16	Officers	Change corporate director company with change date.	Download
2022-11-16	Officers	Change corporate director company with change date.	Download
2022-11-16	Officers	Change person director company with change date.	Download
2022-10-07	Accounts	Accounts with accounts type micro entity.	Download
2022-07-29	Officers	Change corporate secretary company with change date.	Download
2022-07-29	Change of name	Certificate change of name company.	Download
2022-07-28	Officers	Appoint corporate director company with name date.	Download
2022-07-28	Officers	Appoint corporate director company with name date.	Download
2022-02-15	Persons with significant control	Notification of a person with significant control statement.	Download
2022-02-14	Persons with significant control	Cessation of a person with significant control.	Download
2022-02-14	Confirmation statement	Confirmation statement with updates.	Download
2021-12-02	Address	Change registered office address company with date old address new address.	Download
2021-08-27	Officers	Termination director company with name termination date.	Download
2021-07-16	Accounts	Accounts with accounts type micro entity.	Download
2021-07-16	Persons with significant control	Notification of a person with significant control.	Download
2021-07-16	Persons with significant control	Cessation of a person with significant control.	Download
2021-07-16	Officers	Appoint corporate director company with name date.	Download
2021-06-25	Officers	Termination director company with name termination date.	Download
2021-03-17	Confirmation statement	Confirmation statement with updates.	Download