Boardcable Limited. Head office in Surrey. Check Director.

Boardcable Limited, Surrey

Boardcable Limited is a private limited company. Situated at 19 Portsmouth Road, Cobham, Surrey KT11 1JG, the aforementioned 19 years old business was incorporated on 2004-06-21 and is classified as "dormant company" (Standard Industrial Classification code: 99999).
2 directors can be found in the enterprise: Richard S. (appointed on 13 April 2015), Robert P. (appointed on 11 August 2004).

About
Name: Boardcable Limited
Number: 05158376
Incorporation date: 2004-06-21
End of financial year: 30 April


Address:	19 Portsmouth Road Cobham Surrey KT11 1JG
SIC code:	99999 - Dormant Company

Company staff

People with significant control

The Berkeley Group Plc

6 April 2016

Address	Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
Legal authority	England & Wales
Legal form	Public Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House, Cardiff
Registration number	01454064
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Boardcable Limited confirmation statement filing is 2024-07-05. The last one was submitted on 2023-06-21. The date for a subsequent annual accounts filing is 31 January 2024. Most recent accounts filing was submitted for the time up to 30 April 2022.

1 person of significant control is listed in the official register, a solitary business The Berkeley Group Plc that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 19 Portsmouth Road, KT11 1JG Cobham, Surrey.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 21st, January 2024 \| accounts	Free Download (1 page)

Type		Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 21st, January 2024 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2022 filed on: 6th, February 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2021 filed on: 9th, January 2022 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2020 filed on: 4th, June 2021 \| accounts	Free Download (1 page)
CH01	On 18th December 2020 director's details were changed filed on: 8th, February 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 26th June 2020 filed on: 1st, July 2020 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2019 filed on: 30th, January 2020 \| accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on 21st October 2019 filed on: 30th, October 2019 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2018 filed on: 9th, October 2018 \| accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on 4th May 2018 filed on: 10th, May 2018 \| officers	Free Download (1 page)
AP03	On 4th May 2018, company appointed a new person to the position of a secretary filed on: 9th, May 2018 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2017 filed on: 26th, January 2018 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2016 filed on: 12th, January 2017 \| accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on 8th August 2016 filed on: 16th, August 2016 \| officers	Free Download (1 page)
AP03	On 8th August 2016, company appointed a new person to the position of a secretary filed on: 16th, August 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 21st June 2016 filed on: 22nd, June 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 22nd June 2016: 1.00 GBP capital
AA	Accounts for a dormant company made up to 30th April 2015 filed on: 14th, November 2015 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 23rd September 2015 filed on: 24th, September 2015 \| officers	Free Download (1 page)
CH01	On 2nd September 2015 director's details were changed filed on: 7th, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 21st June 2015 filed on: 23rd, June 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 23rd June 2015: 1.00 GBP capital
AP01	New director was appointed on 13th April 2015 filed on: 27th, May 2015 \| officers	Free Download (2 pages)
CH01	On 5th February 2015 director's details were changed filed on: 6th, February 2015 \| officers	Free Download (2 pages)
CH01	On 5th February 2015 director's details were changed filed on: 6th, February 2015 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2014 filed on: 16th, January 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 21st June 2014 filed on: 24th, June 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 24th June 2014: 1.00 GBP capital
TM02	Secretary's appointment terminated on 26th March 2014 filed on: 26th, March 2014 \| officers	Free Download (1 page)
AP03	On 26th March 2014, company appointed a new person to the position of a secretary filed on: 26th, March 2014 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2013 filed on: 5th, July 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 21st June 2013 filed on: 24th, June 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2012 filed on: 18th, July 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 21st June 2012 filed on: 26th, June 2012 \| annual return	Free Download (5 pages)
TM02	Secretary's appointment terminated on 19th January 2012 filed on: 19th, January 2012 \| officers	Free Download (1 page)
AP03	On 18th January 2012, company appointed a new person to the position of a secretary filed on: 18th, January 2012 \| officers	Free Download (1 page)
CH01	On 17th November 2011 director's details were changed filed on: 17th, November 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 21st June 2011 filed on: 23rd, June 2011 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2011 filed on: 17th, May 2011 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 21st June 2010 filed on: 28th, June 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2010 filed on: 26th, May 2010 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, November 2009 \| incorporation	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 17th, November 2009 \| resolution	Free Download (2 pages)
AP01	New director was appointed on 5th November 2009 filed on: 5th, November 2009 \| officers	Free Download (2 pages)
CH03	On 19th August 2009 secretary's details were changed filed on: 27th, October 2009 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2009 filed on: 12th, October 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 30th June 2009 with complete member list filed on: 30th, June 2009 \| annual return	Free Download (3 pages)
288a	On 25th March 2009 Secretary appointed filed on: 25th, March 2009 \| officers	Free Download (1 page)
288b	On 24th March 2009 Appointment terminated secretary filed on: 24th, March 2009 \| officers	Free Download (1 page)
288a	On 26th September 2008 Secretary appointed filed on: 26th, September 2008 \| officers	Free Download (1 page)
288b	On 25th September 2008 Appointment terminated secretary filed on: 25th, September 2008 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2008 filed on: 21st, July 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 26th June 2008 with complete member list filed on: 26th, June 2008 \| annual return	Free Download (3 pages)
288a	On 5th April 2008 Secretary appointed filed on: 5th, April 2008 \| officers	Free Download (1 page)
288b	On 4th April 2008 Appointment terminated secretary filed on: 4th, April 2008 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 6th, November 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 6th, November 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 21st June 2007 with complete member list filed on: 21st, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 21st June 2007 with complete member list filed on: 21st, June 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 21st, September 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 21st, September 2006 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 5th July 2006 with complete member list filed on: 5th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 5th July 2006 with complete member list filed on: 5th, July 2006 \| annual return	Free Download (2 pages)
288a	On 13th April 2006 New secretary appointed filed on: 13th, April 2006 \| officers	Free Download (1 page)
288a	On 13th April 2006 New secretary appointed filed on: 13th, April 2006 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 20th, December 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 20th, December 2005 \| accounts	Free Download (1 page)
288b	On 4th October 2005 Secretary resigned filed on: 4th, October 2005 \| officers	Free Download (1 page)
288b	On 4th October 2005 Secretary resigned filed on: 4th, October 2005 \| officers	Free Download (1 page)
363a	Annual return drawn up to 22nd July 2005 with complete member list filed on: 22nd, July 2005 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 22nd July 2005 with complete member list filed on: 22nd, July 2005 \| annual return	Free Download (5 pages)
288c	Director's particulars changed filed on: 9th, December 2004 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, December 2004 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 30/04/05 filed on: 20th, August 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 30/04/05 filed on: 20th, August 2004 \| accounts	Free Download (1 page)
288a	On 18th August 2004 New director appointed filed on: 18th, August 2004 \| officers	Free Download (4 pages)
288a	On 18th August 2004 New secretary appointed filed on: 18th, August 2004 \| officers	Free Download (1 page)
288a	On 18th August 2004 New director appointed filed on: 18th, August 2004 \| officers	Free Download (4 pages)
288a	On 18th August 2004 New director appointed filed on: 18th, August 2004 \| officers	Free Download (4 pages)
287	Registered office changed on 18/08/04 from: 1 mitchell lane bristol BS1 6BU filed on: 18th, August 2004 \| address	Free Download (1 page)
288a	On 18th August 2004 New secretary appointed filed on: 18th, August 2004 \| officers	Free Download (1 page)
288a	On 18th August 2004 New director appointed filed on: 18th, August 2004 \| officers	Free Download (4 pages)
287	Registered office changed on 18/08/04 from: 1 mitchell lane bristol BS1 6BU filed on: 18th, August 2004 \| address	Free Download (1 page)
288b	On 12th August 2004 Director resigned filed on: 12th, August 2004 \| officers	Free Download (1 page)
288b	On 12th August 2004 Secretary resigned filed on: 12th, August 2004 \| officers	Free Download (1 page)
288b	On 12th August 2004 Director resigned filed on: 12th, August 2004 \| officers	Free Download (1 page)
288b	On 12th August 2004 Secretary resigned filed on: 12th, August 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, June 2004 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 21st, June 2004 \| incorporation	Free Download (17 pages)

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