Boardwise (London) Limited

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Boardwise (london) Limited

sc167718•Private Limited With Share Capital

Fairholme Post Road, Tranent, EH331NF
Website441543505084

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Incorporated

15/08/1996

Company Age

29 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Boardwise (london) Limited (sc167718) is a private limited with share capital incorporated on 15/08/1996 (29 years old) and registered in tranent, EH331NF. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 15/08/1996
EH331NF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
C
carolyn alison shaw corrigan
director
B
brian thomas stark
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

80
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:31-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2009
Legacy
Category:Annual Return
Date:16-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2007
Legacy
Category:Annual Return
Date:06-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2006
Legacy
Category:Annual Return
Date:14-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2006
Legacy
Category:Annual Return
Date:16-08-2005
Accounts Amended With Made Up Date
Category:Accounts
Date:09-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2005
Legacy
Category:Annual Return
Date:18-08-2004
Legacy
Category:Capital
Date:18-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2004
Legacy
Category:Accounts
Date:17-05-2004
Legacy
Category:Annual Return
Date:01-12-2003
Auditors Resignation Company
Category:Auditors
Date:08-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2002
Legacy
Category:Annual Return
Date:18-09-2002
Legacy
Category:Annual Return
Date:20-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2001
Legacy
Category:Annual Return
Date:18-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2000
Legacy
Category:Annual Return
Date:19-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-1999
Legacy
Category:Annual Return
Date:20-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-1998
Legacy
Category:Annual Return
Date:23-09-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:08-11-1996
Legacy
Category:Officers
Date:30-10-1996
Legacy
Category:Officers
Date:30-10-1996
Legacy
Category:Mortgage
Date:18-10-1996
Legacy
Category:Mortgage
Date:17-10-1996
Legacy
Category:Capital
Date:08-10-1996
Memorandum Articles
Category:Incorporation
Date:08-10-1996
Resolution
Category:Resolution
Date:08-10-1996
Legacy
Category:Officers
Date:12-09-1996
Legacy
Category:Officers
Date:12-09-1996
Legacy
Category:Officers
Date:12-09-1996
Incorporation Company
Category:Incorporation
Date:15-08-1996

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/04/2026
Filing Date30/04/2025
Latest Accounts31/07/2024

Trading Addresses

4 Lady Lawson Street, Edinburgh, Midlothian, EH39DS
Fairholme, Post Road, Tranent, EH331NFRegistered
4 Lady Lawson Street, Edinburgh, Midlothian, EH39DS
Fairholme, Post Road, Tranent, EH331NFRegistered
4 Lady Lawson Street, Edinburgh, Midlothian, EH39DS

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Contact

441543505084
www.boardwise.co.uk
Fairholme Post Road, Tranent, EH331NF