Boisdale Of Bishopsgate Limited

Boisdale Of Bishopsgate Limited, Belgravia

Boisdale Of Bishopsgate Limited is a private limited company. Located at 15 Eccleston Street, London, the above-mentioned 22 years old enterprise was incorporated on 2002-03-27 and is officially categorised as "licensed restaurants" (Standard Industrial Classification: 56101).
2 directors can be found in this business: Vishal K. (appointed on 30 June 2017), Ranald M. (appointed on 27 March 2002).

About
Name: Boisdale Of Bishopsgate Limited
Number: 04405141
Incorporation date: 2002-03-27
End of financial year: 29 April


Address:	15 Eccleston Street London Belgravia SW1W 9LX
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Boisdale Ltd

6 April 2016

Address	15 Eccleston Street, London, England, SW1W 9LX, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02703434
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Boisdale Of Bishopsgate Limited confirmation statement filing is 2024-04-10. The previous confirmation statement was sent on 2023-03-27. The target date for the next accounts filing is 29 January 2024. Previous accounts filing was sent for the time period up to 30 April 2022.

1 person of significant control is indexed in the official register, an only firm Boisdale Ltd who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Eccleston Street, SW1W 9LX London, England.

Company filing

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AA	Small-sized company accounts made up to 2022/04/30 filed on: 4th, May 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Small-sized company accounts made up to 2022/04/30 filed on: 4th, May 2023 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2021/04/30 filed on: 12th, April 2022 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2020/04/30 filed on: 28th, October 2021 \| accounts	Free Download (10 pages)
AA01	Current accounting period shortened to 2020/04/29, originally was 2020/04/30. filed on: 13th, May 2021 \| accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 2019/04/30 filed on: 27th, January 2020 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2018/04/30 filed on: 1st, February 2019 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2017/04/30 filed on: 2nd, February 2018 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2016/04/30 filed on: 3rd, February 2017 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2016/03/27 with full list of members filed on: 18th, April 2016 \| annual return	Free Download (9 pages)
SH01	856.10 GBP is the capital in company's statement on 2016/04/18 capital
AA	Small-sized company accounts made up to 2015/04/30 filed on: 12th, February 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/03/27 with full list of members filed on: 9th, June 2015 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2014/04/30 filed on: 28th, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/03/27 with full list of members filed on: 24th, April 2014 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2013/04/30 filed on: 13th, January 2014 \| accounts	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, May 2013 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 2nd, May 2013 \| capital	Free Download (2 pages)
AR01	Annual return drawn up to 2013/03/27 with full list of members filed on: 25th, April 2013 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2012/04/30 filed on: 22nd, October 2012 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2012/03/27 with full list of members filed on: 11th, May 2012 \| annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2011/04/30 filed on: 11th, October 2011 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2011/03/27 with full list of members filed on: 10th, May 2011 \| annual return	Free Download (14 pages)
AUD	Resignation of an auditor filed on: 23rd, November 2010 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending 2010/04/30 filed on: 6th, September 2010 \| accounts	Free Download (20 pages)
SH06	Shares cancellation. Statement of capital on 2010/08/04856.10 GBP filed on: 4th, August 2010 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 4th, August 2010 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, July 2010 \| resolution	Free Download (2 pages)
AR01	Annual return drawn up to 2010/03/27 with full list of members filed on: 20th, April 2010 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2009/04/30 filed on: 7th, September 2009 \| accounts	Free Download (19 pages)
363a	Annual return up to 2009/05/08 with shareholders record filed on: 8th, May 2009 \| annual return	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, December 2008 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending 2008/04/30 filed on: 14th, November 2008 \| accounts	Free Download (20 pages)
363a	Annual return up to 2008/04/29 with shareholders record filed on: 29th, April 2008 \| annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 27th, September 2007 \| accounts	Free Download (18 pages)
363s	Annual return up to 2007/05/01 with shareholders record filed on: 1st, May 2007 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 15th, January 2007 \| accounts	Free Download (13 pages)
363s	Annual return up to 2006/06/06 with shareholders record filed on: 6th, June 2006 \| annual return	Free Download (16 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 25th, August 2005 \| accounts	Free Download (14 pages)
363s	Annual return up to 2005/05/10 with shareholders record filed on: 10th, May 2005 \| annual return	Free Download (16 pages)
363(288)	2005/05/10 Annual return (Director's particulars changed) annual return
287	Registered office changed on 09/04/05 from: 5TH floor 5 old bailey london EC4M 7JX filed on: 9th, April 2005 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2004/04/30 filed on: 7th, January 2005 \| accounts	Free Download (15 pages)
287	Registered office changed on 26/04/04 from: 99 charterhouse street london EC1M 6NQ filed on: 26th, April 2004 \| address	Free Download (1 page)
363s	Annual return up to 2004/04/15 with shareholders record filed on: 15th, April 2004 \| annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 3rd, December 2003 \| accounts	Free Download (14 pages)
88(2)R	Alloted 412 shares on 2003/09/10. Value of each share 0.1 £, total number of shares: 951. filed on: 24th, September 2003 \| capital	Free Download (3 pages)
363s	Annual return up to 2003/05/03 with shareholders record filed on: 3rd, May 2003 \| annual return	Free Download (13 pages)
363(288)	2003/05/03 Annual return (Director's particulars changed) annual return
225	Accounting reference date extended from 31/03/03 to 30/04/03 filed on: 25th, April 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 9099 shares on 2002/10/02. Value of each share 0.1 £, total number of shares: 910. filed on: 25th, November 2002 \| capital	Free Download (5 pages)
122	Conve 04/10/02 filed on: 25th, October 2002 \| capital	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 25th, October 2002 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 25th, October 2002 \| resolution	Free Download (1 page)
NEWINC	Company registration filed on: 27th, March 2002 \| incorporation	Free Download (27 pages)

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