BOARD24 LTD

Key Data

Status

Active

Company No.

02138268

Incorporation date

08/06/1987

Size

Full

Classification

Packaging activities (82.92 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1987)

31/03/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

08/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

08/01/2025

Termination of appointment of Bernard Neillus Mcdonnell as a director on 2024-12-31

View PDF (1 pages)

14/11/2024

Appointment of Mr Daniel James Mcconnell as a director on 2024-11-07

View PDF (2 pages)

17/09/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

02/08/2024

Appointment of Mr Frank Alexander Hay as a director on 2024-08-01

View PDF (2 pages)

10/04/2024

Termination of appointment of Patrick Dominic Drew as a director on 2024-04-09

View PDF (1 pages)

05/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

13/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

05/01/2023

Termination of appointment of Alexander David Kelly as a director on 2022-12-31

View PDF (1 pages)

05/01/2023

Appointment of Mr David John Richardson as a director on 2023-01-01

View PDF (2 pages)

24/09/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

11/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

01/03/2022

Appointment of Mr Patrick Dominic Drew as a director on 2022-02-23

View PDF (2 pages)

01/03/2022

Appointment of Mr Gerard Austin O'callaghan as a director on 2022-02-23

View PDF (2 pages)

01/03/2022

Termination of appointment of Richard Westwood Mcbride as a director on 2021-12-31

View PDF (1 pages)

01/03/2022

Director's details changed for Mr Alexander David Kelly on 2022-02-23

View PDF (2 pages)

20/09/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

07/04/2021

Confirmation statement made on 2021-03-31 with updates

View PDF (4 pages)

11/12/2020

Cessation of Logson 105 Limited as a person with significant control on 2020-11-25

View PDF (1 pages)

11/12/2020

Cessation of Logson 102 Limited as a person with significant control on 2020-11-25

View PDF (1 pages)

11/12/2020

Notification of Logson 105 Limited as a person with significant control on 2020-11-25

View PDF (2 pages)

11/12/2020

Notification of Logson 102 Limited as a person with significant control on 2020-11-25

View PDF (2 pages)

11/12/2020

Notification of Logson Holdings Limited as a person with significant control on 2020-11-25

View PDF (2 pages)

11/12/2020

Cessation of Logson Investments (Midlands) Ltd as a person with significant control on 2020-11-25

View PDF (1 pages)

24/11/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

14/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

12/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

18/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

05/03/2018

Satisfaction of charge 11 in full

View PDF (1 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

12/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

27/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (4 pages)

26/02/2016

Appointment of Mr Richard Westwood Mcbride as a director on 2016-02-12

View PDF (2 pages)

26/02/2016

Appointment of Mr Alexander David Kelly as a director on 2016-02-12

View PDF (2 pages)

01/02/2016

Registered office address changed from Fourth Floor, 48 Gracechurch Street London EC3V 0EJ England to 2 Franks Road Bardon Hill Coalville Leicestershire LE67 1TT on 2016-02-01

View PDF (1 pages)

26/11/2015

Auditor's resignation

View PDF (1 pages)

16/11/2015

Termination of appointment of John Loggie as a director on 2015-11-11

View PDF (1 pages)

16/11/2015

Termination of appointment of Michael William Stephenson as a director on 2015-11-11

View PDF (1 pages)

16/11/2015

Appointment of Mr Bernard Neillus Mcdonnell as a director on 2015-11-11

View PDF (2 pages)

16/11/2015

Appointment of Mr William Bingham Barnett as a director on 2015-11-11

View PDF (2 pages)

16/11/2015

Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN to Fourth Floor, 48 Gracechurch Street London EC3V 0EJ on 2015-11-16

View PDF (1 pages)

03/09/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

31/03/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (4 pages)

26/02/2015

Director's details changed for Mr John Loggie on 2015-02-26

View PDF (2 pages)

26/09/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

07/04/2014

Director's details changed for Mr John Loggie on 2014-04-07

View PDF (2 pages)

31/03/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (4 pages)

16/09/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

03/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (4 pages)

20/09/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

18/06/2012

Termination of appointment of Michael Stephenson as a secretary

View PDF (1 pages)

02/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

06/01/2012

Particulars of a mortgage or charge / charge no: 12

View PDF (6 pages)

03/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (5 pages)

20/12/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

21/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (5 pages)

21/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (5 pages)

01/07/2011

Director's details changed for Mr John Ian Loggie on 2011-07-01

View PDF (2 pages)

01/07/2011

Director's details changed for Mr Michael William Stephenson on 2011-07-01

View PDF (2 pages)

01/07/2011

Secretary's details changed for Mr Michael William Stephenson on 2011-07-01

View PDF (2 pages)

11/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

07/04/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

29/03/2011

Registered office address changed from Lifford Hall Tunnel Lane Kings Norton Birmingham B30 3JN United Kingdom on 2011-03-29

View PDF (1 pages)

14/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (9 pages)

28/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

23/03/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

17/11/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (11 pages)

17/11/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (7 pages)

21/09/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

16/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

16/04/2009

Location of debenture register

View PDF (1 pages)

16/04/2009

Location of register of members

View PDF (1 pages)

16/04/2009

Registered office changed on 16/04/2009 from lifford hall tunnel lane kings norton birmingham west midlands B30 3JN

View PDF (1 pages)

20/10/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

16/09/2008

Resolutions

View PDF (3 pages)

22/05/2008

Resolutions

View PDF (3 pages)

22/05/2008

Amending 88(2)

View PDF (2 pages)

22/05/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (12 pages)

22/05/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (24 pages)

19/05/2008

Appointment terminated director joseph schoonbrood

View PDF (1 pages)

19/05/2008

Appointment terminated director arthur fulcher

View PDF (1 pages)

19/05/2008

Appointment terminated director and secretary francis allan

View PDF (1 pages)

19/05/2008

Registered office changed on 19/05/2008 from 2 franks road bardon hill coalville leicestershire LE67 1TT

View PDF (1 pages)

19/05/2008

Director appointed john ian loggie

View PDF (8 pages)

19/05/2008

Director and secretary appointed michael william stephenson

View PDF (6 pages)

16/05/2008

Declaration of assistance for shares acquisition

View PDF (12 pages)

14/05/2008

Certificate of change of name

View PDF (2 pages)

08/05/2008

Ad 02/05/08\gbp si 3007693@1=3007693\gbp ic 400000/3407693\

View PDF (2 pages)

08/05/2008

Nc inc already adjusted 02/05/08

View PDF (1 pages)

08/05/2008

Resolutions

View PDF (3 pages)

08/05/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

07/05/2008

Location of debenture register

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

21/05/2007

Director resigned

View PDF (1 pages)

21/05/2007

New director appointed

View PDF (2 pages)

10/05/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

25/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

08/06/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

25/04/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

25/04/2006

Location of register of members

View PDF (1 pages)

25/04/2006

Location of debenture register

View PDF (1 pages)

28/03/2006

New director appointed

View PDF (2 pages)

28/03/2006

New director appointed

View PDF (2 pages)

06/03/2006

Director resigned

View PDF (1 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

15/07/2005

Director resigned

View PDF (1 pages)

29/04/2005

Return made up to 31/03/05; full list of members

View PDF (2 pages)

10/01/2005

Director resigned

View PDF (1 pages)

09/11/2004

New director appointed

View PDF (2 pages)

09/11/2004

Director resigned

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

09/06/2004

Director resigned

View PDF (1 pages)

09/06/2004

New director appointed

View PDF (2 pages)

26/04/2004

Return made up to 31/03/04; full list of members

View PDF (8 pages)

25/02/2004

Director resigned

View PDF (1 pages)

04/02/2004

Full accounts made up to 2002-12-31

View PDF (22 pages)

24/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

07/05/2003

Return made up to 31/03/03; full list of members

View PDF (8 pages)

14/04/2003

Director's particulars changed

View PDF (1 pages)

06/02/2003

Full accounts made up to 2001-12-31

View PDF (17 pages)

26/11/2002

New director appointed

View PDF (2 pages)

02/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

31/10/2002

Director resigned

View PDF (1 pages)

03/09/2002

Director's particulars changed

View PDF (1 pages)

02/05/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

18/01/2002

New director appointed

View PDF (2 pages)

10/01/2002

Director resigned

View PDF (1 pages)

10/01/2002

Director resigned

View PDF (1 pages)

10/01/2002

Director resigned

View PDF (1 pages)

10/01/2002

Director resigned

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

26/04/2001

Return made up to 31/03/01; full list of members

View PDF (8 pages)

04/12/2000

Certificate of change of name

View PDF (2 pages)

29/08/2000

Return made up to 10/08/00; full list of members

View PDF (8 pages)

21/08/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

06/06/2000

New director appointed

View PDF (2 pages)

17/05/2000

Director resigned

View PDF (1 pages)

17/12/1999

Registered office changed on 17/12/99 from: hilltop industrial park bardon hill coalville leicester LE67 1TT

View PDF (1 pages)

17/12/1999

Location of register of members

View PDF (1 pages)

15/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/11/1999

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

23/11/1999

Director's particulars changed

View PDF (1 pages)

05/11/1999

Conve 12/01/89

View PDF (1 pages)

05/11/1999

Memorandum and Articles of Association

View PDF (7 pages)

05/11/1999

Resolutions

View PDF (1 pages)

07/09/1999

Resolutions

View PDF (0 pages)

07/09/1999

Resolutions

View PDF (0 pages)

07/09/1999

Resolutions

View PDF (1 pages)

07/09/1999

Return made up to 10/08/99; full list of members

View PDF (10 pages)

07/09/1999

Location of debenture register

View PDF (1 pages)

24/08/1999

Accounting reference date extended from 30/06/99 to 31/12/99

View PDF (1 pages)

24/08/1999

Location of register of members

View PDF (1 pages)

07/07/1999

Auditor's resignation

View PDF (1 pages)

08/04/1999

New director appointed

View PDF (2 pages)

08/04/1999

New director appointed

View PDF (2 pages)

08/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

08/04/1999

New director appointed

View PDF (2 pages)

08/04/1999

New director appointed

View PDF (2 pages)

08/04/1999

New director appointed

View PDF (2 pages)

08/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

08/04/1999

Director resigned

View PDF (1 pages)

08/04/1999

Director resigned

View PDF (1 pages)

08/04/1999

Director resigned

View PDF (1 pages)

08/04/1999

Director resigned

View PDF (1 pages)

08/04/1999

Director resigned

View PDF (1 pages)

09/03/1999

Full accounts made up to 1998-06-30

View PDF (22 pages)

16/11/1998

Return made up to 10/08/98; no change of members

View PDF (6 pages)

30/04/1998

Full accounts made up to 1997-06-30

View PDF (20 pages)

10/09/1997

Return made up to 10/08/97; no change of members

View PDF (10 pages)

02/03/1997

Full accounts made up to 1996-06-30

View PDF (19 pages)

09/09/1996

Return made up to 10/08/96; full list of members

View PDF (8 pages)

14/03/1996

Full accounts made up to 1995-06-30

View PDF (20 pages)

04/09/1995

Return made up to 10/08/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (29 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (52 pages)

29/11/1994

Full accounts made up to 1994-06-30

View PDF (0 pages)

20/09/1994

Return made up to 10/08/94; full list of members

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06/07/1994

Resolutions

View PDF (1 pages)

22/11/1993

Director resigned;new director appointed

View PDF (0 pages)

12/09/1993

Full accounts made up to 1993-06-30

View PDF (0 pages)

18/08/1993

Return made up to 10/08/93; no change of members

View PDF (0 pages)

29/06/1993

Particulars of mortgage/charge

View PDF (4 pages)

26/06/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/06/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/01/1993

Resolutions

View PDF (2 pages)

05/01/1993

Declaration of assistance for shares acquisition

View PDF (5 pages)

01/12/1992

Full accounts made up to 1992-06-30

View PDF (0 pages)

09/11/1992

Return made up to 10/08/92; no change of members

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07/11/1991

Full accounts made up to 1991-03-31

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04/10/1991

Return made up to 10/08/91; full list of members

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26/09/1991

Accounting reference date extended from 31/03 to 30/06

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23/09/1991

New director appointed

View PDF (0 pages)

23/09/1991

New director appointed

View PDF (0 pages)

23/09/1991

New director appointed

View PDF (0 pages)

17/04/1991

Director resigned

View PDF (0 pages)

17/04/1991

Director resigned

View PDF (0 pages)

18/09/1990

Particulars of mortgage/charge

View PDF (0 pages)

05/09/1990

Full accounts made up to 1990-03-31

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03/09/1990

Return made up to 10/08/90; full list of members

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08/02/1990

Full accounts made up to 1989-03-31

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08/02/1990

Return made up to 21/12/89; full list of members

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25/10/1989

Return made up to 07/12/88; full list of members

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13/06/1989

Accounts for a small company made up to 1988-03-31

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13/06/1989

New director appointed

View PDF (0 pages)

08/06/1989

Wd 26/05/89 ad 12/01/89-31/03/89 £ si 399000@1=399000 £ ic 2/399002

View PDF (2 pages)

08/06/1989

Nc inc already adjusted

View PDF (1 pages)

08/06/1989

Resolutions

View PDF (0 pages)

08/06/1989

Resolutions

View PDF (0 pages)

08/06/1989

Resolutions

View PDF (0 pages)

08/06/1989

Resolutions

View PDF (11 pages)

31/03/1989

Location of debenture register

View PDF (0 pages)

31/03/1989

Location of register of members

View PDF (0 pages)

28/02/1989

Registered office changed on 28/02/89 from: 2 south square gray`s inn london WC1R 5HP

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28/02/1989

New secretary appointed

View PDF (0 pages)

28/02/1989

Secretary resigned

View PDF (0 pages)

28/02/1989

Director resigned

View PDF (0 pages)

28/02/1989

New director appointed

View PDF (0 pages)

28/02/1989

New director appointed

View PDF (0 pages)

28/02/1989

New director appointed

View PDF (0 pages)

11/08/1988

Particulars of mortgage/charge

View PDF (0 pages)

09/08/1988

Particulars of mortgage/charge

View PDF (0 pages)

08/03/1988

Particulars of mortgage/charge

View PDF (0 pages)

03/12/1987

Director resigned;new director appointed

View PDF (0 pages)

01/12/1987

New director appointed

View PDF (0 pages)

01/11/1987

Resolutions

View PDF (15 pages)

03/09/1987

Certificate of change of name

View PDF (0 pages)

03/09/1987

Certificate of change of name

View PDF (2 pages)

28/08/1987

Director resigned;new director appointed

View PDF (0 pages)

28/08/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/08/1987

Registered office changed on 28/08/87 from: 2 baches street london N1 6UB

View PDF (0 pages)

08/06/1987

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BOARD24 LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Richardson, David John	Director	01/01/2023 - Present	33
Loggie, John	Director	11/05/2008 - 10/11/2015	48
King, Gary Dennis, Dr	Director	09/03/1999 - 01/09/2002	43
Stephenson, Michael William	Director	11/05/2008 - 10/11/2015	45
Mcdonnell, Bernard Neillus	Director	11/11/2015 - 31/12/2024	79

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BOARD24 LTD

BOARD24 LTD is an(a) Active company incorporated on 08/06/1987 with the registered office located at 2 Franks Road, Bardon Hill, Coalville, Leicestershire LE67 1TT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOARD24 LTD?

BOARD24 LTD is currently Active. It was registered on 08/06/1987 .

Where is BOARD24 LTD located?

BOARD24 LTD is registered at 2 Franks Road, Bardon Hill, Coalville, Leicestershire LE67 1TT.

What does BOARD24 LTD do?

BOARD24 LTD operates in the Packaging activities (82.92 - SIC 2007) sector.

What is the latest filing for BOARD24 LTD?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-31 with no updates.