BOISDALE OF BISHOPSGATE LIMITED -
Company Profile | Company Filings |
Overview
BOISDALE OF BISHOPSGATE LIMITED is a Private Limited Company from and has the status: Active.
BOISDALE OF BISHOPSGATE LIMITED was incorporated 22 years ago on 27/03/2002 and has the registered number: 04405141. The accounts status is SMALL and accounts are next due on 29/04/2024.
BOISDALE OF BISHOPSGATE LIMITED was incorporated 22 years ago on 27/03/2002 and has the registered number: 04405141. The accounts status is SMALL and accounts are next due on 29/04/2024.
BOISDALE OF BISHOPSGATE LIMITED -
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 4 | 30/04/2022 | 29/04/2024 |
Registered Office
15 ECCLESTON STREET
SW1W 9LX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2023 | 10/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BREAMS SECRETARIES LIMITED | Corporate Secretary | 2017-11-16 | CURRENT | ||
VISHAL KHIMASIA | Mar 1981 | British | Director | 2017-06-30 | CURRENT |
MR RANALD MACDONALD | Sep 1963 | British | Director | 2002-03-27 | CURRENT |
SECRETARIAL SOLUTIONS LIMITED | Corporate Secretary | 2002-05-10 UNTIL 2008-05-21 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2008-05-21 UNTIL 2017-11-09 | RESIGNED | ||
CLP COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2002-03-27 UNTIL 2002-05-10 | RESIGNED | ||
WILLIAM ADRIAN CUNNINGHAM WIELD | Feb 1937 | British | Director | 2002-10-02 UNTIL 2015-01-27 | RESIGNED |
MR NICHOLAS KERMAN | Feb 1944 | British | Director | 2002-06-01 UNTIL 2017-01-21 | RESIGNED |
MR PETER FRANCIS HOWARD STEPHENS | Oct 1955 | British | Director | 2002-10-02 UNTIL 2017-01-21 | RESIGNED |
MR JOHN EDWARD MORRISON | Feb 1952 | Scottish | Director | 2002-10-02 UNTIL 2016-08-30 | RESIGNED |
SAMUEL GERRARD KEMP | Jan 1965 | British | Director | 2002-06-01 UNTIL 2004-09-15 | RESIGNED |
MAURICE DAVID BRIAN CAMPBELL REGAN | Nov 1936 | British | Director | 2002-10-02 UNTIL 2014-10-15 | RESIGNED |
MR ROHAN RICHARD COURTNEY OBE | Jan 1948 | British | Director | 2002-10-02 UNTIL 2005-06-02 | RESIGNED |
JOHN ANTHONY HOLLINRAKE | Feb 1943 | British | Director | 2002-10-02 UNTIL 2005-04-29 | RESIGNED |
KATE LOUISE INGALL | Jun 1968 | British | Director | 2008-09-30 UNTIL 2017-06-30 | RESIGNED |
KEVIN HARRISON | Aug 1954 | British | Director | 2006-07-26 UNTIL 2011-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Boisdale Ltd | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-05-05 | 30-04-2022 | 12,940 Cash 17,552 equity |