Boardroom Development Limited

General information

Name:

Boardroom Development Ltd

Office Address:

12a Walker Street EH3 7LP Edinburgh

Number: SC116668

Incorporation date: 1989-03-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boardroom Development began its operations in 1989 as a Private Limited Company registered with number: SC116668. This firm has been operating for 35 years and it's currently active. This firm's registered office is situated in Edinburgh at 12a Walker Street. You could also locate the company using the post code of EH3 7LP. The firm name change from The Wr Consulting Company to Boardroom Development Limited came on Fri, 22nd Aug 1997. The enterprise's classified under the NACE and SIC code 70229 - Management consultancy activities other than financial management. Its latest annual accounts were submitted for the period up to 2022-03-31 and the most recent annual confirmation statement was released on 2023-08-16.

This company has a single director presently overseeing this particular limited company, specifically Margaret W. who's been carrying out the director's assignments since Wed, 8th Mar 1989. Since September 1990 Paula R., had fulfilled assigned duties for this limited company up until the resignation on Wed, 22nd Sep 1993. What is more another director, including Agnes D. gave up the position in September 1990. In order to find professional help with legal documentation, this specific limited company has been utilizing the skillset of Margaret W. as a secretary since January 2011.

  • Previous company's names
  • Boardroom Development Limited 1997-08-22
  • The Wr Consulting Company Limited 1989-03-08

Financial data based on annual reports

Company staff

Margaret W.

Role: Secretary

Appointed: 02 January 2011

Latest update: 8 December 2023

Margaret W.

Role: Director

Appointed: 17 September 1990

Latest update: 8 December 2023

People with significant control

Margaret W. is the individual who controls this firm, owns over 3/4 of company shares.

Margaret W.
Notified on 10 August 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023
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 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
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Micro company accounts made up to 31st March 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
35
Company Age

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