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Boisdale International Limited CENTRAL LONDON

Founded in 2007, Boisdale International, classified under reg no. 06129334 is an active company. Currently registered at 15 Eccleston Street SW1W 9LX, Central London the company has been in the business for seventeen years. Its financial year was closed on April 29 and its latest financial statement was filed on 30th April 2022. Since 1st May 2007 Boisdale International Limited is no longer carrying the name MM&S (5219).

The firm has 4 directors, namely Damian R., Andrew M. and Ranald M. and others. Of them, Andrew M., Ranald M., Dag P. have been with the company the longest, being appointed on 30 April 2007 and Damian R. has been with the company for the least time - from 24 September 2008. As of 23 May 2024, there were 4 ex directors - Jacqueline E., Kevin H. and others listed below. There were no ex secretaries.

Boisdale International Limited Address / Contact

Office Address 15 Eccleston Street
Office Address2 London
Town Central London
Post code SW1W 9LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 06129334
Date of Incorporation Tue, 27th Feb 2007
Industry Licensed restaurants
End of financial Year 29th April
Company age 17 years old
Account next due date Mon, 29th Jan 2024 (115 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated Mon, 27th Feb 2023

Company staff

Breams Secretaries Limited

Position: Corporate Secretary

Appointed: 16 November 2017

Damian R.

Position: Director

Appointed: 24 September 2008

Andrew M.

Position: Director

Appointed: 30 April 2007

Ranald M.

Position: Director

Appointed: 30 April 2007

Dag P.

Position: Director

Appointed: 30 April 2007

Jacqueline E.

Position: Director

Appointed: 30 April 2007

Resigned: 02 March 2015

Kevin H.

Position: Director

Appointed: 30 April 2007

Resigned: 30 April 2011

Samuel K.

Position: Director

Appointed: 30 April 2007

Resigned: 10 June 2008

Michiel R.

Position: Director

Appointed: 30 April 2007

Resigned: 12 March 2012

Vindex Services Limited

Position: Corporate Director

Appointed: 27 February 2007

Resigned: 30 April 2007

Vindex Limited

Position: Corporate Director

Appointed: 27 February 2007

Resigned: 30 April 2007

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 27 February 2007

Resigned: 09 November 2017

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Boisdale Ltd from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Boisdale Ltd

15 Eccleston Street, London, England, SW1W 9LX, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02703434
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

MM&S (5219) May 1, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Small company accounts made up to 30th April 2022
filed on: 5th, May 2023 		Free Download (7 pages)

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