Boisdale Of Bishopsgate Limited

General information

Name:

Boisdale Of Bishopsgate Ltd

Office Address:

15 Eccleston Street London SW1W 9LX Belgravia

Number: 04405141

Incorporation date: 2002-03-27

End of financial year: 29 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boisdale Of Bishopsgate began its operations in the year 2002 as a Private Limited Company under the following Company Registration No.: 04405141. The company has been active for twenty two years and it's currently active. This firm's office is located in Belgravia at 15 Eccleston Street. Anyone can also find this business using the postal code, SW1W 9LX. This firm's registered with SIC code 56101 and their NACE code stands for Licensed restaurants. Boisdale Of Bishopsgate Ltd released its account information for the financial year up to Saturday 30th April 2022. Its most recent annual confirmation statement was released on Monday 27th March 2023.

Considering the following enterprise's growth, it was imperative to appoint extra executives: Vishal K. and Ranald M. who have been aiding each other since 2017 to fulfil their statutory duties for this specific company. At least one secretary in this firm is a limited company, specifically Breams Secretaries Limited.

Company staff

Role: Corporate Secretary

Appointed: 16 November 2017

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

Latest update: 31 December 2023

Vishal K.

Role: Director

Appointed: 30 June 2017

Latest update: 31 December 2023

Ranald M.

Role: Director

Appointed: 27 March 2002

Latest update: 31 December 2023

People with significant control

The companies with significant control over this firm are as follows: 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 29 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 10 April 2024
Confirmation statement last made up date 27 March 2023

Company filings

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Small-sized company accounts made up to 2022/04/30 (AA)
filed on: 4th, May 2023
accounts
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Services (by SIC Code)

  • 56101 : Licensed restaurants
22
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