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BOARDRULE LTD

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

This company is commonly known as Boardrule Ltd. The company was founded 20 years ago and was given the registration number 04858001. The firm's registered office is in STRATFORD UPON AVON. You can find them at Suite 2 1a & 1b Atherstone Barns, Atherstone On Stour, Stratford Upon Avon, Warks. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BOARDRULE LTD
Company Number:04858001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 2 1a & 1b Atherstone Barns, Atherstone On Stour, Stratford Upon Avon, Warks, United Kingdom, CV37 8NE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Clark Close, Shipston-On-Stour, England, CV36 4HJ

Secretary28 April 2014Active
5, Clark Close, Shipston-On-Stour, England, CV36 4HJ

Director28 April 2014Active
10 Rogers Lane, Ettington, Stratford Upon Avon, CV37 7TA

Director14 October 2003Active
11 Partridge Lane, Callow Hill, Redditch, B97 5YP

Secretary14 October 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary06 August 2003Active
11 Partridge Lane, Callow Hill, Redditch, B97 5YP

Director14 October 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director06 August 2003Active

People with Significant Control

Mrs Angela Barrett
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:Suite 2, 1a & 1b Atherstone Barns, Stratford Upon Avon, United Kingdom, CV37 8NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Bernard Edward Mcgettigan
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:United Kingdom
Address:Suite 2, 1a & 1b Atherstone Barns, Stratford Upon Avon, United Kingdom, CV37 8NE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-11Gazette

Gazette dissolved voluntary.

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2024-03-26Gazette

Gazette notice voluntary.

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2024-03-18Dissolution

Dissolution application strike off company.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-05-16Accounts

Accounts with accounts type unaudited abridged.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type unaudited abridged.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-08-18Accounts

Accounts with accounts type unaudited abridged.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-05-15Address

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

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2018-05-03Accounts

Accounts with accounts type total exemption full.

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2017-09-01Accounts

Accounts with accounts type total exemption full.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2015-11-24Document replacement

Second filing of form with form type made up date.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Accounts

Accounts with accounts type total exemption small.

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2014-08-15Annual return

Annual return company with made up date full list shareholders.

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