Boardmere Limited. Head office in London. Check Director.

Boardmere Limited, London

Boardmere Limited is a private limited company. Registered at 15 Eyot Gardens, London W6 9TN, the above-mentioned 29 years old enterprise was incorporated on 1995-04-19 and is classified as "growing of cereals (except rice), leguminous crops and oil seeds" (SIC: 1110).
2 directors can be found in this business: Jasper N. (appointed on 18 September 1995), Briony N. (appointed on 04 September 1995). When it comes to the secretaries (1 in total), we can name: Briony N. (appointed on 04 September 1995).

About
Name: Boardmere Limited
Number: 03047724
Incorporation date: 1995-04-19
End of financial year: 31 March


Address:	15 Eyot Gardens London W6 9TN
SIC code:	1110 - Growing of cereals (except rice), leguminous crops and oil seeds

Company staff

People with significant control

Jasper N.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	29,632	18,641	29,940	35,286	50,086	52,090	56,151	50,229	59,691	53,215
Fixed Assets	-	-	463,990	463,990	463,990	463,990	463,990	463,990	465,308	465,455
Total Assets Less Current Liabilities	486,599	475,173	485,918	494,063	508,705	510,369	515,251	508,166	517,555	511,792
Number Shares Allotted	-	508,179	508,179	-	-	-	-	-	-	-
Shareholder Funds	486,599	475,173	485,918	-	-	-	-	-	-	-
Tangible Fixed Assets	463,990	463,990	463,990	-	-	-	-	-	-	-

The due date for Boardmere Limited confirmation statement filing is 2024-04-27. The most current confirmation statement was filed on 2023-04-13. The target date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up to 31 March 2022.

1 person of significant control is indexed in the official register, an only professional Jasper N. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 21st, December 2023 \| accounts	Free Download (3 pages)

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AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 21st, December 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 20th, December 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 21st, December 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 29th, March 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 18th, December 2019 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 20th, December 2018 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 13th, November 2017 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 26th, November 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/04/13 with full list of members filed on: 23rd, May 2016 \| annual return	Free Download (4 pages)
SH01	508179.00 GBP is the capital in company's statement on 2016/05/23 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 2nd, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/04/13 with full list of members filed on: 14th, April 2015 \| annual return	Free Download (4 pages)
SH01	508179.00 GBP is the capital in company's statement on 2015/04/14 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 13th, November 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/04/13 with full list of members filed on: 17th, April 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 28th, August 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/04/13 with full list of members filed on: 18th, April 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 20th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/04/13 with full list of members filed on: 30th, April 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 22nd, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/04/13 with full list of members filed on: 28th, April 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 1st, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/04/13 with full list of members filed on: 21st, April 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 12th, November 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 2009/05/13 with shareholders record filed on: 13th, May 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 28th, October 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 2008/04/16 with shareholders record filed on: 16th, April 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 2nd, December 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 2nd, December 2007 \| accounts	Free Download (4 pages)
363s	Annual return up to 2007/05/09 with shareholders record filed on: 9th, May 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/05/09 with shareholders record filed on: 9th, May 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 4th, January 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 4th, January 2007 \| accounts	Free Download (4 pages)
363s	Annual return up to 2006/05/04 with shareholders record filed on: 4th, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/05/04 with shareholders record filed on: 4th, May 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 20th, January 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 20th, January 2006 \| accounts	Free Download (4 pages)
363s	Annual return up to 2005/04/27 with shareholders record filed on: 27th, April 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 2005/04/27 with shareholders record filed on: 27th, April 2005 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 30th, December 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 30th, December 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to 2004/04/29 with shareholders record filed on: 29th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/04/29 with shareholders record filed on: 29th, April 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 20th, November 2003 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 20th, November 2003 \| accounts	Free Download (4 pages)
363s	Annual return up to 2003/05/01 with shareholders record filed on: 1st, May 2003 \| annual return	Free Download (7 pages)
363(288)	2003/05/01 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2003/05/01 with shareholders record filed on: 1st, May 2003 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 1st, December 2002 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 1st, December 2002 \| accounts	Free Download (4 pages)
363s	Annual return up to 2002/05/09 with shareholders record filed on: 9th, May 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 2002/05/09 with shareholders record filed on: 9th, May 2002 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/03/31 filed on: 12th, December 2001 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2001/03/31 filed on: 12th, December 2001 \| accounts	Free Download (5 pages)
363s	Annual return up to 2001/05/11 with shareholders record filed on: 11th, May 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 2001/05/11 with shareholders record filed on: 11th, May 2001 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 23rd, January 2001 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 23rd, January 2001 \| accounts	Free Download (5 pages)
363s	Annual return up to 2000/05/05 with shareholders record filed on: 5th, May 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to 2000/05/05 with shareholders record filed on: 5th, May 2000 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 1st, September 1999 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 1st, September 1999 \| accounts	Free Download (5 pages)
363s	Annual return up to 1999/05/05 with shareholders record filed on: 5th, May 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 1999/05/05 with shareholders record filed on: 5th, May 1999 \| annual return	Free Download (6 pages)
363(288)	1999/05/05 Annual return (Director's particulars changed) annual return
225	Accounting reference date extended from 30/09/98 to 31/03/99 filed on: 15th, October 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/98 to 31/03/99 filed on: 15th, October 1998 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 1997/09/30 filed on: 8th, July 1998 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/09/30 filed on: 8th, July 1998 \| accounts	Free Download (6 pages)
363s	Annual return up to 1998/05/06 with shareholders record filed on: 6th, May 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to 1998/05/06 with shareholders record filed on: 6th, May 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to 1997/05/08 with shareholders record filed on: 8th, May 1997 \| annual return	Free Download (4 pages)
363s	Annual return up to 1997/05/08 with shareholders record filed on: 8th, May 1997 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/09/30 filed on: 24th, February 1997 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1996/09/30 filed on: 24th, February 1997 \| accounts	Free Download (7 pages)
363s	Annual return up to 1996/06/05 with shareholders record filed on: 5th, June 1996 \| annual return	Free Download (6 pages)
363s	Annual return up to 1996/06/05 with shareholders record filed on: 5th, June 1996 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/09 filed on: 13th, October 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 13th, October 1995 \| accounts	Free Download (1 page)

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