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Boardglen Limited MANCHESTER

Boardglen started in year 1998 as Private Limited Company with registration number 03680734. The Boardglen company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Manchester at The Copper Room Deva City Office Park. Postal code: M3 7BG.

There is a single director in the firm at the moment - Debra S., appointed on 8 January 1999. In addition, a secretary was appointed - Brenda S., appointed on 8 January 1999. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Boardglen Limited Address / Contact

Office Address The Copper Room Deva City Office Park
Office Address2 Trinity Way
Town Manchester
Post code M3 7BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03680734
Date of Incorporation Wed, 9th Dec 1998
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

Brenda S.

Position: Secretary

Appointed: 08 January 1999

Debra S.

Position: Director

Appointed: 08 January 1999

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 09 December 1998

Resigned: 08 January 1999

London Law Services Limited

Position: Nominee Director

Appointed: 09 December 1998

Resigned: 08 January 1999

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Debra S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Debra S.

Notified on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Debtors142 147107 926119 203158 872172 90570 220
Net Assets Liabilities  48 09733 87417 941-94 992
Other Debtors 71 51268 100104 246123 30070 220
Property Plant Equipment1 4611 0145671 373832530
Other
Accumulated Depreciation Impairment Property Plant Equipment2 4022 8493 2963 6984 2394 541
Average Number Employees During Period 22221
Bank Borrowings Overdrafts17 67916 34318 33410 0006 8344 834
Corporation Tax Payable3 0413 8021 0161 016  
Corporation Tax Recoverable1 4971 4971 4975 021  
Creditors110 27862 04971 67310 0006 8344 834
Increase From Depreciation Charge For Year Property Plant Equipment 447447402541302
Net Current Assets Liabilities31 86945 87747 53042 50123 943-90 688
Other Creditors79 26841 58743 59685 820123 115136 558
Other Taxation Social Security Payable10 2903178 727176 19154
Property Plant Equipment Gross Cost3 8633 8633 8635 0715 071 
Total Additions Including From Business Combinations Property Plant Equipment   1 208  
Total Assets Less Current Liabilities33 33046 89148 09743 87424 775-90 158
Trade Creditors Trade Payables   10 1962 6302 630
Trade Debtors Trade Receivables72 55034 91749 60649 60549 605 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 28th, September 2023 		Free Download (9 pages)

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