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 -

This company is listed in the following categories:
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

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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

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