Boardroom Advisory Directors Ltd.

General information

Name:

Boardroom Advisory Directors Limited.

Office Address:

31 Belson Road Woolwich SE18 5PU London

Number: 11202850

Incorporation date: 2018-02-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Boardroom Advisory Directors Ltd. firm has been operating on the market for six years, as it's been established in 2018. Started with Companies House Reg No. 11202850, Boardroom Advisory Directors was set up as a Private Limited Company located in 31 Belson Road, London SE18 5PU. Previously Boardroom Advisory Directors Ltd. changed the company name three times. Until Fri, 29th Jul 2022 the company used the business name Boardman Advisory (UK) Services. Then the company used the business name Boardman Corporate Custodian which was in use until Fri, 29th Jul 2022 then the final name was accepted. This business's SIC and NACE codes are 74990 which means Non-trading company. The firm's latest accounts cover the period up to 2022/12/31 and the most current annual confirmation statement was submitted on 2023/02/02.

Adekunle A. is this firm's solitary director, that was chosen to lead the company six years ago. At least one secretary in this firm is a limited company, specifically Incorporated Corporate Nominees Ltd..

  • Previous company's names
  • Boardroom Advisory Directors Ltd. 2022-07-29
  • Boardman Advisory (UK) Services Ltd. 2019-11-27
  • Boardman Corporate Custodian Ltd. 2019-06-24
  • First Corporate Custodian Limited 2018-02-13

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 14 January 2024

Address: Belson Road, London, SE18 5PU, England

Latest update: 19 March 2024

Proactive Heritage (nigeria) Partners Ltd

Role: Corporate Director

Appointed: 28 July 2022

Address: Belson Road, London, SE18 5PU, England

Latest update: 19 March 2024

Role: Corporate Director

Appointed: 28 July 2022

Address: Belson Road, London, SE18 5PU, England

Latest update: 19 March 2024

Heritage Private Assets L.p

Role: Corporate Director

Appointed: 16 July 2021

Address: Belson Road, London, SE18 5PU, England

Latest update: 19 March 2024

Role: Corporate Secretary

Appointed: 16 January 2020

Address: Belson Road, London, SE18 5PU, England

Latest update: 19 March 2024

Role: Corporate Director

Appointed: 14 August 2019

Address: Samuel Street, London, SE18 5PU, England

Latest update: 19 March 2024

Adekunle A.

Role: Director

Appointed: 13 February 2018

Latest update: 19 March 2024

People with significant control

Heritage Private Assets L.P
Address: 65 Samuel Street, London, SE18 5LF, England
Legal authority Limited Partnership Act 1907
Legal form Private Fund Limited Partnership
Country registered United Kingdom
Place registered England And Wales
Registration number Lpo21541
Notified on 16 July 2021
Ceased on 14 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gladmax Group Limited
Address: 65 Samuel Street, London, SE18 5LF, United Kingdom
Legal authority Company Acts 2006
Legal form Private Limited Liability
Country registered United Kingdom
Place registered England
Registration number 10790521
Notified on 13 February 2018
Ceased on 16 July 2021
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-02-13
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 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Monday 22nd January 2024 (CS01)
filed on: 15th, February 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 82110 : Combined office administrative service activities
  • 64999 : Financial intermediation not elsewhere classified
  • 82990 : Other business support service activities not elsewhere classified
6
Company Age

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