Boisdale International Limited

General information


Boisdale International Ltd

Office Address:

15 Eccleston Street London SW1W 9LX Central London

Number: 06129334

Incorporation date: 2007-02-27

End of financial year: 29 April

Category: Private Limited Company

Status: Active


Data updated on:

Boisdale International Limited is located at Central London at 15 Eccleston Street. You can find this business by its zip code - SW1W 9LX. Boisdale International's incorporation dates back to 2007. This firm is registered under the number 06129334 and company's official state is active. This company is recognized as Boisdale International Limited. It should be noted that the company also was registered as MM&S (5219) up till it got changed fourteen years ago. This company's Standard Industrial Classification Code is 56101 and their NACE code stands for Licensed restaurants. The firm's latest filed accounts documents were submitted for the period up to Tuesday 30th April 2019 and the most recent confirmation statement was filed on Saturday 27th February 2021.

The firm owes its success and permanent progress to a team of four directors, namely Damian R., Dag P., Andrew M. and Ranald M., who have been managing it since September 2008.

  • Previous company's names
  • Boisdale International Limited 2007-05-01
  • Mm&s (5219) Limited 2007-02-27

Company staff

Role: Corporate Nominee Secretary

Appointed: 16 November 2017

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

Latest update: 29 June 2021

Damian R.

Role: Director

Appointed: 24 September 2008

Latest update: 29 June 2021

Dag P.

Role: Director

Appointed: 30 April 2007

Latest update: 29 June 2021

Andrew M.

Role: Director

Appointed: 30 April 2007

Latest update: 29 June 2021

Ranald M.

Role: Director

Appointed: 30 April 2007

Latest update: 29 June 2021

People with significant control

The companies with significant control over this firm include: 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 July 2021
Account last made up date 30 April 2019
Confirmation statement next due date 13 March 2022
Confirmation statement last made up date 27 February 2021

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Small company accounts made up to 30th April 2019 (AA)
filed on: 27th, January 2020
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
Company Age

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