General information

Name:

Boardmere Ltd

Office Address:

15 Eyot Gardens W6 9TN London

Number: 03047724

Incorporation date: 1995-04-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boardmere Limited has existed on the market for at least twenty nine years. Started with registration number 03047724 in the year 1995, the company is located at 15 Eyot Gardens, London W6 9TN. The enterprise's registered with SIC code 1110 and their NACE code stands for Growing of cereals (except rice), leguminous crops and oil seeds. 2022-03-31 is the last time the accounts were filed.

Due to the company's magnitude, it became necessary to acquire new company leaders: Jasper N. and Briony N. who have been cooperating since Mon, 18th Sep 1995 for the benefit of the following firm. In order to support the directors in their duties, this firm has been utilizing the expertise of Briony N. as a secretary since September 1995.

Jasper N. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jasper N.

Role: Director

Appointed: 18 September 1995

Latest update: 3 February 2024

Briony N.

Role: Secretary

Appointed: 04 September 1995

Latest update: 3 February 2024

Briony N.

Role: Director

Appointed: 04 September 1995

Latest update: 3 February 2024

People with significant control

Jasper N.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023
Annual Accounts 23 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 23 November 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 26 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 1110 : Growing of cereals (except rice), leguminous crops and oil seeds
29
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