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BOARDOM LIMITED

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

This company is commonly known as Boardom Limited. The company was founded 24 years ago and was given the registration number 03989688. The firm's registered office is in LEEDS. You can find them at 16 Kellet Grove, Wortley, Leeds, West Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BOARDOM LIMITED
Company Number:03989688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2000
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:16 Kellet Grove, Wortley, Leeds, West Yorkshire, LS12 4AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Kellett Grove, Leeds, England, LS12 4AH

Director12 August 2020Active
14 Moss Carr Road, Long Lee, Keighley, BD21 4SD

Secretary31 May 2002Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary10 May 2000Active
16 Kellet Grove, Wortley, Leeds, England, LS12 4AH

Secretary29 September 2001Active
28 Devonshire Street, Keighley, West Yorkshire, BD21 2AU

Secretary17 July 2000Active
16 Kellett Grove, Leeds, LS12 4AH

Director17 January 2007Active
20 Cheriton Drive, Queensbury, Bradford, BD13 1QS

Director19 September 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director10 May 2000Active
16 Kellett Grove, Leeds, LS12 4AH

Director14 March 2006Active
12 Egerton Terrace, Rawdon, Leeds, LS19 6QA

Director17 July 2000Active
28 Devonshire Street, Keighley, West Yorkshire, BD21 2AU

Director01 June 2001Active
Akatlar Moya Sitesi, Di Block 318, Iatanbul,

Director29 September 2001Active

People with Significant Control

Mrs Pauline Peel
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Address:16 Kellet Grove, Wortley, Leeds, LS12 4AH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Gazette

Gazette dissolved voluntary.

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2023-07-25Gazette

Gazette notice voluntary.

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2023-07-18Dissolution

Dissolution application strike off company.

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2023-05-27Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-10-30Accounts

Accounts with accounts type micro entity.

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2021-10-05Mortgage

Mortgage satisfy charge full.

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2021-06-12Confirmation statement

Confirmation statement with no updates.

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2021-02-12Mortgage

Mortgage satisfy charge full.

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2020-12-15Accounts

Accounts with accounts type micro entity.

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2020-08-13Officers

Termination director company with name termination date.

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2020-08-13Officers

Appoint person director company with name date.

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2020-05-13Confirmation statement

Confirmation statement with updates.

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2020-02-08Accounts

Accounts with accounts type micro entity.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type micro entity.

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2018-05-15Confirmation statement

Confirmation statement with updates.

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2018-03-30Accounts

Accounts with accounts type micro entity.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type micro entity.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2016-01-19Accounts

Accounts with accounts type total exemption small.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2014-11-05Accounts

Accounts with accounts type total exemption small.

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