Boisdale Of Bishopsgate Limited in London - SW1W 9LX

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Boisdale Of Bishopsgate Limited

Founded in 2002, Boisdale Of Bishopsgate, classified under reg no. 04405141 is an active company. Currently registered at 15 Eccleston Street SW1W 9LX, Belgravia the company has been in the business for twenty two years. Its financial year was closed on Monday 29th April and its latest financial statement was filed on 2022/04/30.

The firm has 2 directors, namely Vishal K., Ranald M.. Of them, Ranald M. has been with the company the longest, being appointed on 27 March 2002 and Vishal K. has been with the company for the least time - from 30 June 2017. As of 12 May 2024, there were 10 ex directors - Kate I., Kevin H. and others listed below. There were no ex secretaries.

Boisdale Of Bishopsgate Limited Address / Contact

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

Company Information / Profile

Registration Number	04405141
Date of Incorporation	Wed, 27th Mar 2002
Industry	Licensed restaurants
End of financial Year	29th April
Company age	22 years old
Account next due date	Mon, 29th Jan 2024 (104 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

Breams Secretaries Limited

Position: Corporate Secretary

Appointed: 16 November 2017

Vishal K.

Position: Director

Appointed: 30 June 2017

Ranald M.

Position: Director

Appointed: 27 March 2002

Kate I.

Position: Director

Appointed: 30 September 2008

Resigned: 30 June 2017

Maclay Murray & Spens Llp

Position: Corporate Secretary

Appointed: 21 May 2008

Resigned: 09 November 2017

Kevin H.

Position: Director

Appointed: 26 July 2006

Resigned: 30 April 2011

Maurice C.

Position: Director

Appointed: 02 October 2002

Resigned: 15 October 2014

Rohan C.

Position: Director

Appointed: 02 October 2002

Resigned: 02 June 2005

Peter S.

Position: Director

Appointed: 02 October 2002

Resigned: 21 January 2017

William W.

Position: Director

Appointed: 02 October 2002

Resigned: 27 January 2015

John M.

Position: Director

Appointed: 02 October 2002

Resigned: 30 August 2016

John H.

Position: Director

Appointed: 02 October 2002

Resigned: 29 April 2005

Samuel K.

Position: Director

Appointed: 01 June 2002

Resigned: 15 September 2004

Nicholas K.

Position: Director

Appointed: 01 June 2002

Resigned: 21 January 2017

Secretarial Solutions Limited

Position: Corporate Secretary

Appointed: 10 May 2002

Resigned: 21 May 2008

Clp Company Secretarial Limited

Position: Corporate Secretary

Appointed: 27 March 2002

Resigned: 10 May 2002

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 discovered, there is Boisdale Ltd from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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 filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/04/30 filed on: 4th, May 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/04/30 filed on: 4th, May 2023	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2021/04/30 filed on: 12th, April 2022	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2020/04/30 filed on: 28th, October 2021	accounts	Free Download (10 pages)
AA01	Current accounting period shortened to 2020/04/29, originally was 2020/04/30. filed on: 13th, May 2021	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 2019/04/30 filed on: 27th, January 2020	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2018/04/30 filed on: 1st, February 2019	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2017/04/30 filed on: 2nd, February 2018	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2016/04/30 filed on: 3rd, February 2017	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2016/03/27 with full list of members filed on: 18th, April 2016	annual return	Free Download (9 pages)
SH01	856.10 GBP is the capital in company's statement on 2016/04/18	capital
AA	Small-sized company accounts made up to 2015/04/30 filed on: 12th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/03/27 with full list of members filed on: 9th, June 2015	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2014/04/30 filed on: 28th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/03/27 with full list of members filed on: 24th, April 2014	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2013/04/30 filed on: 13th, January 2014	accounts	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, May 2013	resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 2nd, May 2013	capital	Free Download (2 pages)
AR01	Annual return drawn up to 2013/03/27 with full list of members filed on: 25th, April 2013	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2012/04/30 filed on: 22nd, October 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2012/03/27 with full list of members filed on: 11th, May 2012	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2011/04/30 filed on: 11th, October 2011	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2011/03/27 with full list of members filed on: 10th, May 2011	annual return	Free Download (14 pages)
AUD	Resignation of an auditor filed on: 23rd, November 2010	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2010/04/30 filed on: 6th, September 2010	accounts	Free Download (20 pages)
SH06	Shares cancellation. Statement of capital on 2010/08/04856.10 GBP filed on: 4th, August 2010	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 4th, August 2010	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, July 2010	resolution	Free Download (2 pages)
AR01	Annual return drawn up to 2010/03/27 with full list of members filed on: 20th, April 2010	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2009/04/30 filed on: 7th, September 2009	accounts	Free Download (19 pages)
363a	Annual return up to 2009/05/08 with shareholders record filed on: 8th, May 2009	annual return	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, December 2008	resolution	Free Download (1 page)
AA	Full accounts for the period ending 2008/04/30 filed on: 14th, November 2008	accounts	Free Download (20 pages)
363a	Annual return up to 2008/04/29 with shareholders record filed on: 29th, April 2008	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 27th, September 2007	accounts	Free Download (18 pages)
363s	Annual return up to 2007/05/01 with shareholders record filed on: 1st, May 2007	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 15th, January 2007	accounts	Free Download (13 pages)
363s	Annual return up to 2006/06/06 with shareholders record filed on: 6th, June 2006	annual return	Free Download (16 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 25th, August 2005	accounts	Free Download (14 pages)
363s	Annual return up to 2005/05/10 with shareholders record filed on: 10th, May 2005	annual return	Free Download (16 pages)
363(288)	2005/05/10 Annual return (Director's particulars changed)	annual return
287	Registered office changed on 09/04/05 from: 5TH floor 5 old bailey london EC4M 7JX filed on: 9th, April 2005	address	Free Download (1 page)
AA	Full accounts for the period ending 2004/04/30 filed on: 7th, January 2005	accounts	Free Download (15 pages)
287	Registered office changed on 26/04/04 from: 99 charterhouse street london EC1M 6NQ filed on: 26th, April 2004	address	Free Download (1 page)
363s	Annual return up to 2004/04/15 with shareholders record filed on: 15th, April 2004	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 3rd, December 2003	accounts	Free Download (14 pages)
88(2)R	Alloted 412 shares on 2003/09/10. Value of each share 0.1 £, total number of shares: 951. filed on: 24th, September 2003	capital	Free Download (3 pages)
363s	Annual return up to 2003/05/03 with shareholders record filed on: 3rd, May 2003	annual return	Free Download (13 pages)
363(288)	2003/05/03 Annual return (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/03/03 to 30/04/03 filed on: 25th, April 2003	accounts	Free Download (1 page)
88(2)R	Alloted 9099 shares on 2002/10/02. Value of each share 0.1 £, total number of shares: 910. filed on: 25th, November 2002	capital	Free Download (5 pages)
122	Conve 04/10/02 filed on: 25th, October 2002	capital	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 25th, October 2002	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 25th, October 2002	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 27th, March 2002	incorporation	Free Download (27 pages)

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