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Boisdale Of Canary Wharf Limited

Boisdale Of Canary Wharf Limited is an active company incorporated on 18 December 2009 with the registered office located in London, Greater London. Boisdale Of Canary Wharf Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07108659
Private limited company
Age
15 years
Incorporated 18 December 2009
Size
Unreported
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 29 April 2025
Due by 29 January 2026 (3 months remaining)
Address
15 Eccleston Street
London
SW1W 9LX
Same address since incorporation
Telephone
02077155818
Email
Available in Endole App
People
Officers
6
Shareholders
39
Controllers (PSC)
1
Director • Restauranteur • British • Lives in UK • Born in Sep 1963
Director • Finance Director • British • Lives in England • Born in Mar 1981
Director • British • Lives in England • Born in Feb 1944
Director • None • British • Lives in England • Born in Oct 1955
Director • None • British • Lives in UK • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Boisdale Limited
Vishal Khimasia, Mr Andrew David Rose, and 2 more are mutual people.
Active
Boisdale International Limited
Mr Ranald Macdonald and Breams Secretaries Limited are mutual people.
Active
Boisdale Entertainment Limited
Mr Ranald Macdonald and Breams Secretaries Limited are mutual people.
Active
K. Insurances Limited
Nicholas Kerman is a mutual person.
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
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
£879.44K
Increased by £26.27K (+3%)
Turnover
Unreported
Same as previous period
Employees
74
Increased by 3 (+4%)
Total Assets
£3.04M
Decreased by £125.66K (-4%)
Total Liabilities
-£1.99M
Decreased by £147.87K (-7%)
Net Assets
£1.05M
Increased by £22.21K (+2%)
Debt Ratio (%)
65%
Decreased by 2.07% (-3%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 29 Apr 2025
Confirmation Submitted
9 Months Ago on 2 Jan 2025
Small Accounts Submitted
1 Year 7 Months Ago on 18 Mar 2024
Mr Andrew David Rose Appointed
1 Year 7 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Dec 2023
Small Accounts Submitted
2 Years 5 Months Ago on 5 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 23 Dec 2022
Small Accounts Submitted
3 Years Ago on 12 Apr 2022
Confirmation Submitted
3 Years Ago on 21 Dec 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 23 Oct 2021
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Documents
Resolutions
Submitted on 11 Aug 2025
Memorandum and Articles of Association
Submitted on 11 Aug 2025
Accounts for a small company made up to 30 April 2024
Submitted on 29 Apr 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 2 Jan 2025
Accounts for a small company made up to 30 April 2023
Submitted on 18 Mar 2024
Appointment of Mr Andrew David Rose as a director on 28 February 2024
Submitted on 4 Mar 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 29 Dec 2023
Accounts for a small company made up to 30 April 2022
Submitted on 5 May 2023
Confirmation statement made on 18 December 2022 with no updates
Submitted on 23 Dec 2022
Accounts for a small company made up to 30 April 2021
Submitted on 12 Apr 2022
Repayment History
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