Boisdale Limited

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Boisdale Limited

02703434•Private Limited With Share Capital

15 Eccleston St, London, SW1W9LX
WebsiteEmail02077306922

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Incorporated

03/04/1992

Company Age

34 years

Directors

6

Employees

122

SIC Code

56101

Risk

very low risk

Company Overview

Registration, classification & business activity

Boisdale Limited (02703434) is a private limited with share capital incorporated on 03/04/1992 (34 years old) and registered in london, SW1W9LX. The company operates under SIC code 56101 - licenced restaurants.

Boisdale limited is a restaurants company based out of united kingdom.

Private Limited With Share Capital
SIC: 56101
Medium
Incorporated 03/04/1992
SW1W9LX
122 employees

Financial Overview

Total Assets

£4.66M

Liabilities

£2.80M

Net Assets

£1.86M

Turnover

£10.99M

Cash

£2.28M

Key Metrics

122

Employees

6

Directors

29

Shareholders

1

PSCs

Board of Directors

5
A
andrew david rose
director
R
ranald macdonald
director
M
mark hadsley-chaplin
director
V
vishal khimasia
director
D
dag axel rune palmer
director

Charges

11

Registered

1

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2025
Capital Cancellation Shares
Category:Capital
Date:02-04-2025
Capital Return Purchase Own Shares
Category:Capital
Date:02-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Memorandum Articles
Category:Incorporation
Date:05-04-2024
Resolution
Category:Resolution
Date:05-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-03-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2023
Gazette Notice Compulsory
Category:Gazette
Date:04-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2022
Capital Allotment Shares
Category:Capital
Date:14-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2019
Capital Allotment Shares
Category:Capital
Date:09-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2015
Resolution
Category:Resolution
Date:11-05-2015
Capital Cancellation Shares
Category:Capital
Date:11-05-2015
Capital Return Purchase Own Shares
Category:Capital
Date:11-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Capital Cancellation Shares
Category:Capital
Date:21-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2014
Capital Cancellation Shares
Category:Capital
Date:01-08-2014
Capital Return Purchase Own Shares
Category:Capital
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:10-01-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:07-08-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:17-07-2013
Capital Allotment Shares
Category:Capital
Date:21-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2012
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:24-04-2012
Re Registration Memorandum Articles
Category:Incorporation
Date:24-04-2012
Resolution
Category:Resolution
Date:24-04-2012
Reregistration Public To Private Company
Category:Change Of Name
Date:24-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2011
Termination Director Company With Name
Category:Officers
Date:25-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Auditors Resignation Company
Category:Auditors
Date:23-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Accounts Amended With Accounts Type Group
Category:Accounts
Date:24-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2009

Import / Export

Imports
12 Months5
60 Months23
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date29/01/2027
Filing Date29/01/2026
Latest Accounts30/04/2025

Trading Addresses

15 Eccleston Street, London, SW1W9LXRegistered

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Contact

02077306922
info@boisdale.co.ukjobs@boisdale.co.ukmembership@boisdale.co.uk
boisdale.co.uk
15 Eccleston St, London, SW1W9LX