BOARDEGUARD LIMITED

Key Data

Status

Active

Company No.

09652258

Incorporation date

23/06/2015

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2015)

18/02/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/01/2025

Termination of appointment of Colin Sidney Weston as a director on 2025-01-20

View PDF (1 pages)

03/12/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/11/2024

Application to strike the company off the register

View PDF (1 pages)

19/11/2024

Termination of appointment of Peter Joseph Robinson Robinson as a director on 2024-11-19

View PDF (1 pages)

26/10/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/10/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

10/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

18/08/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

18/08/2023

Notification of Colin Sidney Weston as a person with significant control on 2017-06-23

View PDF (2 pages)

18/08/2023

Notification of Peter Joseph Robinson Robinson as a person with significant control on 2017-06-23

View PDF (2 pages)

30/06/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

22/08/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

30/06/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

26/10/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/10/2021

Confirmation statement made on 2021-06-23 with no updates

View PDF (3 pages)

14/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/09/2020

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

14/08/2020

Confirmation statement made on 2020-06-23 with no updates

View PDF (3 pages)

30/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

15/08/2019

Confirmation statement made on 2019-06-23 with updates

View PDF (4 pages)

31/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

23/08/2018

Director's details changed for Colin Sidney Weston on 2018-06-22

View PDF (2 pages)

23/08/2018

Director's details changed for Peter Joseph Robinson Robinson on 2018-06-22

View PDF (2 pages)

23/08/2018

Confirmation statement made on 2018-06-23 with updates

View PDF (4 pages)

22/08/2018

Registered office address changed from Unit 16 Metro Centre Tootley Road Wokingham Berkshire RG41 1QW to Unit 4 Metro Centre Tootley Road Wokingham Berkshire RG41 1QW on 2018-08-22

View PDF (1 pages)

20/07/2017

Notification of Weston Sidney Weston as a person with significant control on 2017-07-06

View PDF (2 pages)

06/07/2017

Termination of appointment of Nick Rogers Rogers as a director on 2017-07-01

View PDF (1 pages)

06/07/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (5 pages)

05/07/2017

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

08/06/2017

Registered office address changed from Unit a Bartles Industrial Estate North Street Redruth Cornwall TR15 1HR to Unit 16 Metro Centre Tootley Road Wokingham Berkshire RG41 1QW on 2017-06-08

View PDF (2 pages)

08/06/2017

Appointment of Peter Joseph Robinson Robinson as a director on 2017-04-20

View PDF (2 pages)

08/06/2017

Appointment of Colin Sidney Weston as a director on 2017-04-20

View PDF (2 pages)

06/07/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

29/06/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (4 pages)

13/01/2016

Appointment of Mr Nick Rogers Rogers as a director on 2015-11-25

View PDF (3 pages)

30/12/2015

Termination of appointment of Gregory Stuart Jarvis as a director on 2015-11-25

View PDF (2 pages)

09/12/2015

Registered office address changed from Hazelmere Forest Road Hayley Green, Warfield Bracknell Berkshire RG42 6BU England to Unit a Bartles Industrial Estate North Street Redruth Cornwall TR15 1HR on 2015-12-09

View PDF (2 pages)

23/06/2015

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

23/06/2025

Last change occurred

30/06/2023

Accounts

Dormant

Last made up date

30/06/2023

Next account date

30/06/2024

Next due on

31/03/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
100.00
-

2022
-
100.00
-
0.00
100.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rogers, Nick Rogers	Director	25/11/2015 - 01/07/2017	2
Peter Joseph Robinson Robinson	Director	20/04/2017 - 19/11/2024	-
Mr Colin Sidney Weston	Director	20/04/2017 - 20/01/2025	1
Jarvis, Gregory Stuart	Director	23/06/2015 - 25/11/2015	-

Persons with Significant Control

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

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15/04/1996

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Description

About BOARDEGUARD LIMITED

BOARDEGUARD LIMITED is an(a) Active company incorporated on 23/06/2015 with the registered office located at Unit 4 Metro Centre, Tootley Road, Wokingham, Berkshire RG41 1QW. There is currently no 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 BOARDEGUARD LIMITED?

BOARDEGUARD LIMITED is currently Active. It was registered on 23/06/2015 .

Where is BOARDEGUARD LIMITED located?

BOARDEGUARD LIMITED is registered at Unit 4 Metro Centre, Tootley Road, Wokingham, Berkshire RG41 1QW.

What does BOARDEGUARD LIMITED do?

BOARDEGUARD LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BOARDEGUARD LIMITED?

The latest filing was on 18/02/2025: Final Gazette dissolved via voluntary strike-off.