Boardmere Limited in LONDON

Boardmere Limited LONDON

Founded in 1995, Boardmere, classified under reg no. 03047724 is an active company. Currently registered at 15 Eyot Gardens W6 9TN, London the company has been in the business for twenty nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Jasper N. and Briony N.. In addition one secretary - Briony N. - is with the company. As of 15 May 2024, there was 1 ex director - Samuel N.. There were no ex secretaries.

Boardmere Limited Address / Contact

Office Address	15 Eyot Gardens
Town	London
Post code	W6 9TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03047724
Date of Incorporation	Wed, 19th Apr 1995
Industry	Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated	Thu, 13th Apr 2023

Company staff

Jasper N.

Position: Director

Appointed: 18 September 1995

Briony N.

Position: Secretary

Appointed: 04 September 1995

Briony N.

Position: Director

Appointed: 04 September 1995

Samuel N.

Position: Director

Appointed: 04 September 1995

Resigned: 20 June 2017

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 19 April 1995

Resigned: 01 September 1995

London Law Services Limited

Position: Nominee Director

Appointed: 19 April 1995

Resigned: 01 September 1995

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is Jasper N. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jasper N.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	486 599	475 173	485 918

Balance Sheet
Current Assets	29 632	18 641	29 940	35 286	50 086	52 090	56 151	50 229	59 691	53 215
Net Assets Liabilities			485 916	494 063
Cash Bank In Hand	7 694	2 517	2 626
Debtors	21 938	16 124	27 314
Tangible Fixed Assets	463 990	463 990	463 990

Reserves/Capital
Called Up Share Capital	508 179	508 179	508 179
Profit Loss Account Reserve	-21 580	-33 006	-22 261
Shareholder Funds	486 599	475 173	485 918

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				867	5 409	6 608	7 808	6 178	5 596	5 001
Creditors			8 012	4 346	5 371	5 711	4 890	6 053	7 444	6 878
Fixed Assets			463 990	463 990	463 990	463 990	463 990	463 990	465 308	465 455
Net Current Assets Liabilities	22 609	11 183	21 928	30 073	44 715	46 379	51 261	44 176	52 247	46 337
Total Assets Less Current Liabilities	486 599	475 173	485 918	494 063	508 705	510 369	515 251	508 166	517 555	511 792
Creditors Due Within One Year	7 023	7 458	8 012
Number Shares Allotted		508 179	508 179
Par Value Share		1	1
Share Capital Allotted Called Up Paid	508 179	508 179	508 179

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 21st, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 21st, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 20th, December 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 21st, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 29th, March 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 18th, December 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 20th, December 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 13th, November 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 26th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/04/13 with full list of members filed on: 23rd, May 2016	annual return	Free Download (4 pages)
SH01	508179.00 GBP is the capital in company's statement on 2016/05/23	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 2nd, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/04/13 with full list of members filed on: 14th, April 2015	annual return	Free Download (4 pages)
SH01	508179.00 GBP is the capital in company's statement on 2015/04/14	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 13th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/04/13 with full list of members filed on: 17th, April 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 28th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/04/13 with full list of members filed on: 18th, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 20th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/04/13 with full list of members filed on: 30th, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 22nd, December 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/04/13 with full list of members filed on: 28th, April 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 1st, December 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/04/13 with full list of members filed on: 21st, April 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 12th, November 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/05/13 with shareholders record filed on: 13th, May 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 28th, October 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2008/04/16 with shareholders record filed on: 16th, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 2nd, December 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 2nd, December 2007	accounts	Free Download (4 pages)
363s	Annual return up to 2007/05/09 with shareholders record filed on: 9th, May 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/05/09 with shareholders record filed on: 9th, May 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 4th, January 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 4th, January 2007	accounts	Free Download (4 pages)
363s	Annual return up to 2006/05/04 with shareholders record filed on: 4th, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/05/04 with shareholders record filed on: 4th, May 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 20th, January 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 20th, January 2006	accounts	Free Download (4 pages)
363s	Annual return up to 2005/04/27 with shareholders record filed on: 27th, April 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/04/27 with shareholders record filed on: 27th, April 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 30th, December 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 30th, December 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/04/29 with shareholders record filed on: 29th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/04/29 with shareholders record filed on: 29th, April 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 20th, November 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 20th, November 2003	accounts	Free Download (4 pages)
363s	Annual return up to 2003/05/01 with shareholders record filed on: 1st, May 2003	annual return	Free Download (7 pages)
363(288)	2003/05/01 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2003/05/01 with shareholders record filed on: 1st, May 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 1st, December 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 1st, December 2002	accounts	Free Download (4 pages)
363s	Annual return up to 2002/05/09 with shareholders record filed on: 9th, May 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/05/09 with shareholders record filed on: 9th, May 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/03/31 filed on: 12th, December 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2001/03/31 filed on: 12th, December 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2001/05/11 with shareholders record filed on: 11th, May 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/05/11 with shareholders record filed on: 11th, May 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 23rd, January 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 23rd, January 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2000/05/05 with shareholders record filed on: 5th, May 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/05/05 with shareholders record filed on: 5th, May 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 1st, September 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 1st, September 1999	accounts	Free Download (5 pages)
363s	Annual return up to 1999/05/05 with shareholders record filed on: 5th, May 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/05/05 with shareholders record filed on: 5th, May 1999	annual return	Free Download (6 pages)
363(288)	1999/05/05 Annual return (Director's particulars changed)	annual return
225	Accounting reference date extended from 30/09/98 to 31/03/99 filed on: 15th, October 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/98 to 31/03/99 filed on: 15th, October 1998	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 1997/09/30 filed on: 8th, July 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/09/30 filed on: 8th, July 1998	accounts	Free Download (6 pages)
363s	Annual return up to 1998/05/06 with shareholders record filed on: 6th, May 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/05/06 with shareholders record filed on: 6th, May 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1997/05/08 with shareholders record filed on: 8th, May 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/05/08 with shareholders record filed on: 8th, May 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/09/30 filed on: 24th, February 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1996/09/30 filed on: 24th, February 1997	accounts	Free Download (7 pages)
363s	Annual return up to 1996/06/05 with shareholders record filed on: 5th, June 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/06/05 with shareholders record filed on: 5th, June 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/09 filed on: 13th, October 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 13th, October 1995	accounts	Free Download (1 page)

Boardmere Limited LONDON

Boardmere Limited Address / Contact

Company Information / Profile

Company staff

Jasper N.

Briony N.

Briony N.

Samuel N.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Annual reports financial information

Company filings

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