This company is commonly known as Boisdale International Limited. The company was founded 17 years ago and was given the registration number 06129334. The firm's registered office is in CENTRAL LONDON. You can find them at 15 Eccleston Street, London, Central London, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | BOISDALE INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 06129334 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 February 2007 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Eccleston Street, London, Central London, SW1W 9LX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Floor 8, 71 Queen Victoria Street, London, EC4V 4AY | Corporate Secretary | 16 November 2017 | Active |
| 15, Eccleston Street, London, SW1W 9LX | Director | 30 April 2007 | Active |
| 15 Eccleston Street, London, SW1W 9LX | Director | 30 April 2007 | Active |
| 15 Eccleston Street, London, Central London, SW1W 9LX | Director | 30 April 2007 | Active |
| Alby Hill Farm, Alby Hill, Norwich, NR11 7PQ | Director | 24 September 2008 | Active |
| 1, George Square, Glasgow, United Kingdom, G2 1AL | Corporate Nominee Secretary | 27 February 2007 | Active |
| 32 Bovingdon Road, London, SW6 2AP | Director | 30 April 2007 | Active |
| 34 Sundorne Road, Charlton, London, SE7 7PP | Director | 30 April 2007 | Active |
| 57a Primrose Mansions, Prince Of Wales Drive, London, SW11 4EF | Director | 30 April 2007 | Active |
| 22 Holland Street, London, W8 4LT | Director | 30 April 2007 | Active |
| 151 St Vincent Street, Glasgow, G2 5NJ | Corporate Director | 27 February 2007 | Active |
| 151 St Vincent Street, Glasgow, G2 5NJ | Corporate Director | 27 February 2007 | Active |
| Boisdale Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 15, Eccleston Street, London, England, SW1W 9LX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Accounts | Accounts with accounts type small. | Download |
| 2024-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-05 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-23 | Gazette | Gazette filings brought up to date. | Download |
| 2021-10-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-05 | Gazette | Gazette notice compulsory. | Download |
| 2021-05-13 | Accounts | Change account reference date company current shortened. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-27 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type small. | Download |
| 2018-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-02 | Accounts | Accounts with accounts type small. | Download |
| 2017-12-06 | Officers | Appoint corporate secretary company with name date. | Download |
| 2017-11-23 | Officers | Termination secretary company with name termination date. | Download |
| 2017-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-03 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2016-03-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-12 | Accounts | Accounts with accounts type small. | Download |
| 2015-05-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-29 | Officers | Termination director company with name termination date. | Download |
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