BOISDALE LIMITED

Active - Accounts Filed

General Information

NAME
BOISDALE LIMITED

COMPANY NUMBER
02703434

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
56101 - Licenced restaurants

INCORPORATION DATE
03/04/1992 (32 years and 7 months old)

WEBSITE
www.boisdale.co.uk

CONFIRMATION STATEMENT MADE UP TO
03/04/2024

ACCOUNTS MADE UP TO
30/04/2023

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PREVIOUS NAMES
21/12/1994 24/04/2012
BOISDALE PLC
View all previous names

REGISTERED ADDRESS

15 ECCLESTON ST
LONDON
SW1W 9LX

Telephone: 02077306922
TPS: No

TRADING ADDRESSES

15 Eccleston Street
London
SW1W 9LX

Telephone: 77306922

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.7M

7.99%

NET WORTH

£1.6M

22.27%

TOTAL LIABILITIES

£4.1M

13.96%

NET ASSETS

£1.6M

22.56%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

21

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BOISDALE LIMITED	Active - Accounts Filed	View Report
BOISDALE ENTERTAINMENT LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/04/2024	Event: New Accounts filed
Date: 16/04/2024	Event: New Confirmation Statement filed
Date: 11/07/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BOISDALE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.7M

7.99%

NET WORTH

£1.6M

22.27%

TOTAL LIABILITIES

£4.1M

13.96%

NET ASSETS

£1.6M

22.56%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

21

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TIMOTHY JOHN BETTS HOLLINRAKE	Owned: 4.02 %	Shares: 44,633	Price per share: £1.00	Total Value: £44,633.00
WILLIAM ADRIAN CUNNINGHAM WIELD	Owned: 3.62 %	Shares: 40,174	Price per share: £1.00	Total Value: £40,174.00
LA ROCHEVILLERS SA	Owned: 1.26 %	Shares: 14,000	Price per share: £1.00	Total Value: £14,000.00
KATHARINE MACDONALD	Owned: 26.05 %	Shares: 289,208	Price per share: £1.00	Total Value: £289,208.00
RANALD MACDONALD	Owned: 25.58 %	Shares: 283,977	Price per share: £1.00	Total Value: £283,977.00
MARK HADSLEY CHAPLIN	Owned: 17.07 %	Shares: 189,519	Price per share: £1.00	Total Value: £189,519.00
TALLATON HOLDINGS LIMITED	Owned: 12.71 %	Shares: 141,096	Price per share: £1.00	Total Value: £141,096.00
JAMES CHRISTOPHER MILLER	Owned: 1.26 %	Shares: 14,000	Price per share: £1.00	Total Value: £14,000.00
THOMAS KELLEHER	Owned: 1.26 %	Shares: 14,000	Price per share: £1.00	Total Value: £14,000.00
JASMINE CAMPBELL REGAN	Owned: 1.10 %	Shares: 12,194	Price per share: £1.00	Total Value: £12,194.00
JOHN CALDWELL BEVERIDGE	Owned: 0.60 %	Shares: 6,666	Price per share: £1.00	Total Value: £6,666.00
JOHN RUSSELL FOTHERINGHAM WALLS	Owned: 0.54 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
MICHAEL EDWARD HATCHARD	Owned: 0.52 %	Shares: 5,810	Price per share: £1.00	Total Value: £5,810.00
SIMON SHARP	Owned: 0.49 %	Shares: 5,384	Price per share: £1.00	Total Value: £5,384.00
PIERS LOUIS TOTTENHAM DE MONTFORD	Owned: 0.36 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
RA MACDONALD OF CLAN RANALD	Owned: 0.34 %	Shares: 3,769	Price per share: £1.00	Total Value: £3,769.00
ADAM JAYNE MARIO RIBEIRO DOS SANTOS	Owned: 0.30 %	Shares: 3,367	Price per share: £1.00	Total Value: £3,367.00
JOHN MILES MACNAIR	Owned: 0.30 %	Shares: 3,367	Price per share: £1.00	Total Value: £3,367.00
B. MATTHEWS	Owned: 0.50 %	Shares: 5,600	Price per share: £1.00	Total Value: £5,600.00
RICHARD JAMES BELFIELD	Owned: 0.30 %	Shares: 3,334	Price per share: £1.00	Total Value: £3,334.00
JUDY MARY HAYES SHERREN	Owned: 0.27 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
TERENCE DOWDALL	Owned: 0.18 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
GILES CHRISTOPHER DUNCAN LIVINGSTONE	Owned: 0.13 %	Shares: 1,467	Price per share: £1.00	Total Value: £1,467.00
JULIAN RICHARD ALEXANDER LIVINGSTONE	Owned: 0.13 %	Shares: 1,467	Price per share: £1.00	Total Value: £1,467.00
ANNETTE JONES	Owned: 0.13 %	Shares: 1,466	Price per share: £1.00	Total Value: £1,466.00
JOHN EDWARD MORRISON	Owned: 0.09 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
MARILYN RUSSELL	Owned: 0.09 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
VALERIE GRAHAM	Owned: 0.09 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ADRIAN PAUL LEE	Owned: 0.09 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
MATTHEW JAMES FAULKNER	Owned: 0.08 %	Shares: 894	Price per share: £1.00	Total Value: £894.00
H. ORENBERG	Owned: 0.50 %	Shares: 5,600	Price per share: £1.00	Total Value: £5,600.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ranald MacDonald 01/01/1998 - Present (26 years and 10 months) Born in Sep 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 6 Past: 5	View Report
Dag Axel Rune Palmer 01/09/2005 - Present (19 years and 2 months) Born in Apr 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Vishal Khimasia 26/08/2014 - Present (10 years and 2 months) Born in Mar 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Andrew David Rose 18/03/2015 - Present (9 years and 8 months) Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
BREAMS SECRETARIES LIMITED 16/11/2017 - Present (7years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 122 Past: 101	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BOISDALE LIMITED	Active - Accounts Filed	View Report
BOISDALE ENTERTAINMENT LIMITED	Non-Trading	View Report
BOISDALE INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
BOISDALE OF BISHOPSGATE LIMITED	Non-Trading	View Report
BOISDALE OF CANARY WHARF LIMITED	Active - Accounts Filed	View Report
BOISDALE OF MAYFAIR LIMITED	Company is dissolved	View Report
BOISDALE OF MAYFAIR PROPERTY LIMITED	Active - Accounts Filed	View Report
EATDRINK RADIO LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 16/04/2024	Event: New Accounts filed
Date: 16/04/2024	Event: New Confirmation Statement filed
Date: 11/07/2023	Event: New Accounts filed
Date: 21/04/2023	Event: New Confirmation Statement filed
Date: 20/04/2022	Event: New Confirmation Statement filed
Date: 17/04/2022	Event: New Accounts filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Accounts filed
Date: 11/10/2021	Event: Andrew Philip Davies (914806395) has left the board
Date: 17/09/2021	Event: New Company Secretary BREAMS SECRETARIES LIMITED (925901367) Appointed
Date: 17/09/2021	Event: Barbara Widera (910997027) has left the board
Date: 20/05/2021	Event: New Confirmation Statement filed
Date: 29/04/2020	Event: New Confirmation Statement filed
Date: 17/04/2020	Event: New Board Member Andrew Philip Davies (914806395) Appointed
Date: 31/01/2020	Event: New Accounts filed
Date: 15/04/2019	Event: New Confirmation Statement filed
Date: 09/04/2019	Event: BREAMS SECRETARIES LIMITED (924049694) has left the board
Date: 09/04/2019	Event: New Company Secretary BREAMS SECRETARIES LIMITED (990000231) Appointed
Date: 18/02/2019	Event: New Accounts filed
Date: 26/07/2018	Event: Alan Marchant Jackson (901834159) has left the board
Date: 07/05/2018	Event: Alan Taylor (909729064) has left the board
Date: 21/04/2018	Event: New Confirmation Statement filed
Date: 20/04/2018	Event: Harry Victor Owen (920778555) has left the board
Date: 07/02/2018	Event: New Accounts filed
Date: 19/01/2018	Event: New Board Member Mark Hadsley Chaplin (924216044) Appointed
Date: 28/11/2017	Event: MACLAY MURRAY & SPENS LLP (911668510) has left the board
Date: 28/11/2017	Event: New Company Secretary BREAMS SECRETARIES LIMITED (924049694) Appointed
Date: 07/09/2017	Event: Kate Louise Ingall (913417014) has left the board
Date: 06/06/2017	Event: New Confirmation Statement filed
Date: 20/03/2017	Event: Alan Marchant Jackson (922647691) has left the board
Date: 20/03/2017	Event: New Board Member Alan Marchant Jackson (901834159) Appointed
Date: 13/03/2017	Event: John Edward Morrison (906926105) has left the board
Date: 13/03/2017	Event: New Board Member Alan Marchant Jackson (922647691) Appointed
Date: 08/02/2017	Event: New Accounts filed
Date: 13/09/2016	Event: Ian Fergus Cameron (919744120) has left the board
Date: 25/05/2016	Event: New Confirmation Statement filed
Date: 06/05/2016	Event: New Board Member Harry Victor Owen (920778555) Appointed
Date: 04/05/2016	Event: New Accounts filed
Date: 02/02/2016	Event: New Confirmation Statement filed
Date: 02/02/2016	Event: New Confirmation Statement filed
Date: 20/05/2015	Event: New Board Member Andrew David Rose (919772545) Appointed
Date: 11/05/2015	Event: New Board Member Ian Fergus Cameron (919744120) Appointed
Date: 01/05/2015	Event: New Board Member Kate Louise Ingall (913417014) Appointed
Date: 01/05/2015	Event: New Board Member Alan Taylor (909729064) Appointed
Date: 24/03/2015	Event: William Adrian Cunningham Wield (901192725) has left the board
Date: 03/01/2015	Event: New Accounts filed
Date: 17/12/2014	Event: Maurice David Brian Campbell Regan (904486856) has left the board
Date: 17/12/2014	Event: Nathan John Evans (910596819) has left the board

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BOISDALE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.7M

£1.6M

£4.1M

£1.6M

People Overview

5

21

31

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.7M

£1.6M

£4.1M

£1.6M

Accounts

People Overview

5

21

31

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™