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THE BOARDROOM CLIMBING LTD

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

This company is commonly known as The Boardroom Climbing Ltd. The company was founded 11 years ago and was given the registration number 08523272. The firm's registered office is in QUEENSFERRY. You can find them at The Boardroom Climbing Ltd Rectors Lane Ind. Est., Rectors Lane, Pentre, Queensferry, Flintshire. This company's SIC code is 93110 - Operation of sports facilities.

Company Information

Name:THE BOARDROOM CLIMBING LTD
Company Number:08523272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93110 - Operation of sports facilities

Office Address & Contact

Registered Address:The Boardroom Climbing Ltd Rectors Lane Ind. Est., Rectors Lane, Pentre, Queensferry, Flintshire, CH5 2DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rectors Lane Industrial Estate, Rectors Lane, Pentre, United Kingdom, CH5 2DH

Director10 May 2013Active
The Boardroom Climbing Ltd, Rectors Lane Ind. Est., Rectors Lane, Pentre, Queensferry, CH5 2DH

Director05 January 2015Active
Jakes Folly, Fennant Road, Ponciau, Wrexham, Wales, LL14 1PG

Director10 May 2013Active

People with Significant Control

Mr David Lloyd Thomas
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:Rectors Lane Industrial Estate, Rectors Lane, Pentre, United Kingdom, CH5 2DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lee Aubyn Browning
Notified on:06 April 2016
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:United Kingdom
Address:Rectors Lane Industrial Estate, Rectors Lane, Pentre, United Kingdom, CH5 2DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-02-06Accounts

Accounts with accounts type total exemption full.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type total exemption full.

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2022-05-18Accounts

Accounts with accounts type total exemption full.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-05-25Confirmation statement

Confirmation statement with updates.

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2020-08-14Accounts

Accounts with accounts type total exemption full.

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2020-05-31Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type total exemption full.

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2019-05-10Confirmation statement

Confirmation statement with updates.

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2018-09-17Accounts

Accounts with accounts type total exemption full.

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2018-05-17Confirmation statement

Confirmation statement with updates.

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2017-10-05Accounts

Accounts with accounts type total exemption full.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2017-05-10Officers

Change person director company with change date.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-08-04Accounts

Accounts with accounts type total exemption small.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Officers

Appoint person director company with name date.

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2014-09-22Accounts

Accounts with accounts type total exemption small.

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2014-06-06Annual return

Annual return company with made up date full list shareholders.

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2013-11-19Address

Change registered office address company with date old address.

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2013-09-11Mortgage

Mortgage create with deed with charge number.

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2013-06-18Officers

Termination director company with name.

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