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Boisdale International Limited

Boisdale International Limited is an active company incorporated on 27 February 2007 with the registered office located in London, Greater London. Boisdale International Limited was registered 18 years ago.
Status
Active
Active since 3 years ago
Voluntary strike-off pending since 2 months ago
Company No
06129334
Private limited company
Age
18 years
Incorporated 27 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (7 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 176 days
For period 1 May ⟶ 30 Apr 2023 (12 months)
Accounts type is Small
Next accounts for period 29 April 2024
Was due on 29 April 2025 (5 months ago)
Learn more about Boisdale International Limited
Contact Update Details
Address
15 Eccleston Street
London
Central London
SW1W 9LX
Same address for the past 18 years
Telephone
02077306922
Email
Available in Endole App
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People
Officers
5
Shareholders
11
Controllers (PSC)
1
Andrew Macdonald
Director • British • Born in Jun 1965
Mr Damian Douglas Craik Riley-Smith
Director • Publisher • British • Lives in England • Born in Jun 1965
Dag Axel Rune Palmer
Director • Swedish • Lives in UK • Born in Apr 1953
Mr Ranald Macdonald
Director • Retauranter • British • Lives in UK • Born in Sep 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Boisdale Limited
Breams Secretaries Limited, Mr Ranald Macdonald, and 1 more are mutual people.
Active
Boisdale Of Canary Wharf Limited
Breams Secretaries Limited and Mr Ranald Macdonald are mutual people.
Active
Boisdale Entertainment Limited
Breams Secretaries Limited and Mr Ranald Macdonald 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
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr ⟶ 30 Apr 2023
Traded for 12 months
Cash in Bank
£1.87K
Decreased by £270 (-13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£8.2K
Decreased by £270 (-3%)
Total Liabilities
-£30.1K
Same as previous period
Net Assets
-£21.9K
Decreased by £270 (+1%)
Debt Ratio (%)
367%
Increased by 11.7% (+3%)
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
2 Months Ago on 5 Aug 2025
Voluntary Strike-Off Suspended
2 Months Ago on 31 Jul 2025
Application To Strike Off
2 Months Ago on 29 Jul 2025
Compulsory Strike-Off Suspended
3 Months Ago on 15 Jul 2025
Compulsory Gazette Notice
4 Months Ago on 24 Jun 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Small Accounts Submitted
1 Year 7 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Mar 2024
Small Accounts Submitted
2 Years 5 Months Ago on 5 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Mar 2023
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Get Credit Report
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Documents
First Gazette notice for voluntary strike-off
Submitted on 5 Aug 2025
Voluntary strike-off action has been suspended
Submitted on 31 Jul 2025
Application to strike the company off the register
Submitted on 29 Jul 2025
Compulsory strike-off action has been suspended
Submitted on 15 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 24 Jun 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 10 Mar 2025
Accounts for a small company made up to 30 April 2023
Submitted on 7 Mar 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 1 Mar 2024
Accounts for a small company made up to 30 April 2022
Submitted on 5 May 2023
Confirmation statement made on 27 February 2023 with no updates
Submitted on 13 Mar 2023
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Repayment History
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