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BOISDALE INTERNATIONAL LIMITED

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

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.

Company Information

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:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:15 Eccleston Street, London, Central London, SW1W 9LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 8, 71 Queen Victoria Street, London, EC4V 4AY

Corporate Secretary16 November 2017Active
15, Eccleston Street, London, SW1W 9LX

Director30 April 2007Active
15 Eccleston Street, London, SW1W 9LX

Director30 April 2007Active
15 Eccleston Street, London, Central London, SW1W 9LX

Director30 April 2007Active
Alby Hill Farm, Alby Hill, Norwich, NR11 7PQ

Director24 September 2008Active
1, George Square, Glasgow, United Kingdom, G2 1AL

Corporate Nominee Secretary27 February 2007Active
32 Bovingdon Road, London, SW6 2AP

Director30 April 2007Active
34 Sundorne Road, Charlton, London, SE7 7PP

Director30 April 2007Active
57a Primrose Mansions, Prince Of Wales Drive, London, SW11 4EF

Director30 April 2007Active
22 Holland Street, London, W8 4LT

Director30 April 2007Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Director27 February 2007Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Director27 February 2007Active

People with Significant Control

Boisdale Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:15, Eccleston Street, London, England, SW1W 9LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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