Boisdale Entertainment Limited

General information

Name:

Boisdale Entertainment Ltd

Office Address:

15 Eccleston Street SW1W 9LX London

Number: 08341199

Incorporation date: 2012-12-24

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 15 Eccleston Street, London SW1W 9LX Boisdale Entertainment Limited is a Private Limited Company with 08341199 Companies House Reg No. This company was founded on 2012/12/24. The firm now known as Boisdale Entertainment Limited was known as MM&S (5747) up till 2013/06/14 then the name got changed. This firm's SIC and NACE codes are 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Boisdale Entertainment Ltd released its latest accounts for the period that ended on 2022-04-30. The business most recent annual confirmation statement was released on 2022-12-22.

Ranald M. is this specific enterprise's single managing director, that was appointed 11 years ago. That firm had been governed by Christine T. till 2013/05/13. At least one secretary in this firm is a limited company, specifically Breams Secretaries Limited.

  • Previous company's names
  • Boisdale Entertainment Limited 2013-06-14
  • Mm&s (5747) Limited 2012-12-24

Company staff

Role: Corporate Secretary

Appointed: 16 November 2017

Address: Queen Victoria Street, London, Greater London, EC4V 4AY, England

Latest update: 16 February 2024

Ranald M.

Role: Director

Appointed: 16 May 2013

Latest update: 16 February 2024

People with significant control

The companies with significant control over this firm are: Boisdale Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Eccleston Street, SW1W 9LX, England and was registered as a PSC under the reg no 02703434.

Boisdale Ltd
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Sun, 30th Apr 2023 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
Company Age

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