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Boisdale Limited

Boisdale Limited is an active company incorporated on 3 April 1992 with the registered office located in London, Greater London. Boisdale Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02703434
Private limited company
Age
33 years
Incorporated 3 April 1992
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 April 2025 (6 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 29 April 2025
Due by 29 January 2026 (3 months remaining)
Address
15 Eccleston St
London
SW1W 9LX
Same address for the past 22 years
Telephone
02077306922
Email
Available in Endole App
People
Officers
6
Shareholders
29
Controllers (PSC)
2
Director • PSC • Restaurauteur • British • Lives in UK • Born in Sep 1963
Director • Finance Director • British • Lives in England • Born in Mar 1981
Director • None • British • Lives in UK • Born in Apr 1971
Director • Swedish • Lives in UK • Born in Apr 1953
Director • British • Lives in UK • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Boisdale Of Canary Wharf Limited
Vishal Khimasia, Mr Ranald Macdonald, and 2 more are mutual people.
Active
Boisdale International Limited
Mr Ranald Macdonald, Dag Axel Rune Palmer, and 1 more are mutual people.
Active
Boisdale Entertainment Limited
Mr Ranald Macdonald and Breams Secretaries Limited are mutual people.
Active
Carlton Tower Limited(The)
Breams Secretaries Limited is a mutual person.
Active
Carlton Tower Pension Trustees Limited(The)
Breams Secretaries Limited is a mutual person.
Active
Breams Corporate Services Limited
Breams Secretaries Limited is a mutual person.
Active
Wedlakes Limited
Breams Secretaries Limited is a mutual person.
Active
Wedlake Bell Pension Trustees Limited
Breams Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.81M
Decreased by £45K (-2%)
Turnover
£11.21M
Increased by £618K (+6%)
Employees
120
Decreased by 9 (-7%)
Total Assets
£6.11M
Decreased by £319K (-5%)
Total Liabilities
-£4.28M
Decreased by £459K (-10%)
Net Assets
£1.83M
Increased by £140K (+8%)
Debt Ratio (%)
70%
Decreased by 3.67% (-5%)
Latest Activity
Group Accounts Submitted
5 Months Ago on 29 Apr 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Own Shares Purchased
6 Months Ago on 2 Apr 2025
Shares Cancelled
6 Months Ago on 2 Apr 2025
Charge Satisfied
1 Year 1 Month Ago on 4 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 27 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Group Accounts Submitted
1 Year 7 Months Ago on 18 Mar 2024
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 8 Jul 2023
Group Accounts Submitted
2 Years 3 Months Ago on 6 Jul 2023
Get Credit Report
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Documents
Group of companies' accounts made up to 30 April 2024
Submitted on 29 Apr 2025
Confirmation statement made on 3 April 2025 with updates
Submitted on 10 Apr 2025
Purchase of own shares.
Submitted on 2 Apr 2025
Cancellation of shares. Statement of capital on 14 February 2025
Submitted on 2 Apr 2025
Satisfaction of charge 027034340011 in full
Submitted on 4 Sep 2024
Satisfaction of charge 027034340010 in full
Submitted on 27 Aug 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 11 Apr 2024
Memorandum and Articles of Association
Submitted on 5 Apr 2024
Resolutions
Submitted on 5 Apr 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 18 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year