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BOARDMANS OFFICE SOLUTIONS LIMITED

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

This company is commonly known as Boardmans Office Solutions Limited. The company was founded 45 years ago and was given the registration number 01425337. The firm's registered office is in LONDON. You can find them at London Wall Place, 6th Floor 2 London Wall Place, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BOARDMANS OFFICE SOLUTIONS LIMITED
Company Number:01425337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 1979
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:London Wall Place, 6th Floor 2 London Wall Place, London, England, EC2Y 5AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Market House, 10 Market Walk, Saffron Walden, United Kingdom, CB10 1JZ

Director28 February 2020Active
10 Orange Street, Haymarket, London, WC2H 7DQ

Secretary-Active
10 Orange Street, Haymarket, London, WC2H 7DQ

Director-Active
Westfield Close, Westfield Road, Bishops Stortford,

Director-Active
Unit 30, Twyford Business Centre, Bishops Stortford, United Kingdom, CM23 3YT

Director-Active

People with Significant Control

System One Limited
Notified on:28 February 2020
Status:Active
Country of residence:United Kingdom
Address:Market House, 10 Market Walk, Saffron Walden, United Kingdom, CB10 1JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Nigel Peter Lawrie
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:United Kingdom
Address:Unit 30, Twyford Business Centre, Bishops Stortford, United Kingdom, CM23 3YT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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