BOARDFENCE LIMITED

Key Data

Status

Active

Company No.

03015532

Incorporation date

30/01/1995

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/1995)

01/03/2026

Confirmation statement made on 2026-01-30 with no updates

View PDF (3 pages)

13/02/2026

Satisfaction of charge 030155320008 in full

View PDF (1 pages)

04/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

01/02/2025

Confirmation statement made on 2025-01-30 with no updates

View PDF (3 pages)

05/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

14/02/2024

Confirmation statement made on 2024-01-30 with no updates

View PDF (3 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

22/02/2023

Confirmation statement made on 2023-01-30 with no updates

View PDF (3 pages)

08/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

14/03/2022

Confirmation statement made on 2022-01-30 with no updates

View PDF (3 pages)

15/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

18/02/2021

Confirmation statement made on 2021-01-30 with no updates

View PDF (3 pages)

26/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

26/06/2020

Appointment of Mr Richard Daniel Grimes as a director on 2020-06-25

View PDF (2 pages)

20/03/2020

Registration of charge 030155320008, created on 2020-03-20

View PDF (6 pages)

18/02/2020

Confirmation statement made on 2020-01-30 with no updates

View PDF (3 pages)

17/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

14/02/2019

Confirmation statement made on 2019-01-30 with no updates

View PDF (3 pages)

09/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

03/07/2018

Satisfaction of charge 030155320004 in full

View PDF (1 pages)

03/07/2018

Satisfaction of charge 030155320006 in full

View PDF (1 pages)

03/07/2018

Satisfaction of charge 030155320007 in full

View PDF (1 pages)

07/02/2018

Confirmation statement made on 2018-01-30 with no updates

View PDF (3 pages)

23/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

28/09/2017

Satisfaction of charge 030155320005 in full

View PDF (4 pages)

10/03/2017

Registration of charge 030155320005, created on 2017-03-08

View PDF (19 pages)

10/03/2017

Registration of charge 030155320006, created on 2017-03-08

View PDF (17 pages)

10/03/2017

Registration of charge 030155320007, created on 2017-03-08

View PDF (17 pages)

08/03/2017

Registration of charge 030155320004, created on 2017-03-07

View PDF (20 pages)

08/03/2017

Satisfaction of charge 2 in full

View PDF (2 pages)

08/03/2017

Satisfaction of charge 3 in full

View PDF (2 pages)

07/02/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (5 pages)

30/11/2016

Accounts for a small company made up to 2016-03-31

View PDF (5 pages)

21/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (3 pages)

03/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (5 pages)

02/03/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (3 pages)

05/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

07/03/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (3 pages)

02/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

22/02/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (3 pages)

27/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

29/02/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (3 pages)

02/01/2012

Full accounts made up to 2011-03-31

View PDF (12 pages)

25/02/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (3 pages)

06/01/2011

Full accounts made up to 2010-03-31

View PDF (11 pages)

06/09/2010

Secretary's details changed for Mr Richard Marc Lawless on 2010-08-18

View PDF (1 pages)

17/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (4 pages)

21/01/2010

Full accounts made up to 2009-03-31

View PDF (10 pages)

23/02/2009

Return made up to 30/01/09; full list of members

View PDF (3 pages)

30/01/2009

Full accounts made up to 2008-03-31

View PDF (10 pages)

01/02/2008

Return made up to 30/01/08; full list of members

View PDF (2 pages)

28/01/2008

Full accounts made up to 2007-03-31

View PDF (11 pages)

21/02/2007

Return made up to 30/01/07; full list of members

View PDF (6 pages)

31/01/2007

Full accounts made up to 2006-03-31

View PDF (11 pages)

30/11/2006

Registered office changed on 30/11/06 from: lowland house gellibrands hornmill gerrards cross buckinghamshire SL9 0QY

View PDF (1 pages)

23/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/03/2006

Return made up to 30/01/06; full list of members

View PDF (6 pages)

30/01/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

14/03/2005

Return made up to 30/01/05; full list of members

View PDF (6 pages)

28/01/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

12/02/2004

Return made up to 30/01/04; full list of members

View PDF (6 pages)

26/01/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

03/05/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

14/02/2003

Return made up to 30/01/03; full list of members

View PDF (6 pages)

27/02/2002

Return made up to 30/01/02; full list of members

View PDF (6 pages)

31/01/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

05/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2001

Return made up to 30/01/01; full list of members

View PDF (6 pages)

24/01/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

30/03/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

22/03/2000

Auditor's resignation

View PDF (1 pages)

24/02/2000

Return made up to 30/01/00; full list of members

View PDF (6 pages)

20/06/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

05/03/1999

Registered office changed on 05/03/99 from: morley house badminton court church street amersham buckinghamshire HP7 0DA

View PDF (1 pages)

05/03/1999

Secretary resigned

View PDF (1 pages)

05/03/1999

New secretary appointed

View PDF (2 pages)

04/03/1999

Return made up to 30/01/99; full list of members

View PDF (6 pages)

01/04/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

12/02/1998

Return made up to 30/01/98; no change of members

View PDF (4 pages)

28/02/1997

Return made up to 30/01/97; no change of members

View PDF (4 pages)

17/12/1996

Resolutions

View PDF (1 pages)

10/12/1996

Particulars of mortgage/charge

View PDF (9 pages)

10/12/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (4 pages)

10/12/1996

Resolutions

View PDF (1 pages)

09/11/1996

New secretary appointed

View PDF (2 pages)

09/11/1996

Secretary resigned

View PDF (1 pages)

16/02/1996

Return made up to 30/01/96; full list of members

View PDF (5 pages)

04/04/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

22/03/1995

Secretary resigned;new director appointed

View PDF (2 pages)

22/03/1995

New secretary appointed;director resigned

View PDF (2 pages)

22/03/1995

Registered office changed on 22/03/95 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

30/01/1995

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
1
1.17M
-
0.00
1.21M
-

2022
1
1.13M
-
0.00
968.72K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Grimes, David	Director	28/02/1995 - Present	13
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/01/1995 - 28/02/1995	99600
INSTANT COMPANIES LIMITED	Nominee Director	30/01/1995 - 28/02/1995	43699
Grimes, Richard Daniel	Director	25/06/2020 - Present	4
Lawless, Richard Marc	Secretary	24/02/1999 - Present	7

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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SC127217

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

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BOARDFENCE LIMITED

BOARDFENCE LIMITED is an(a) Active company incorporated on 30/01/1995 with the registered office located at Lowland House, Gellibrands Horn Hill, Gerrards Cross, Buckinghamshire SL9 0QY. There are currently 3 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 BOARDFENCE LIMITED?

BOARDFENCE LIMITED is currently Active. It was registered on 30/01/1995 .

Where is BOARDFENCE LIMITED located?

BOARDFENCE LIMITED is registered at Lowland House, Gellibrands Horn Hill, Gerrards Cross, Buckinghamshire SL9 0QY.

What does BOARDFENCE LIMITED do?

BOARDFENCE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BOARDFENCE LIMITED?

The latest filing was on 01/03/2026: Confirmation statement made on 2026-01-30 with no updates.