BOARDGLEN LIMITED

Key Data

Status

Active

Company No.

03680734

Incorporation date

09/12/1998

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1998)

15/12/2025

Director's details changed for Ms Debra Anne Slater on 2025-11-27

View PDF (2 pages)

15/12/2025

Director's details changed for Ms Debra Anne Slater on 2025-11-27

View PDF (2 pages)

15/12/2025

Change of details for Ms Debra Anne Slater as a person with significant control on 2025-11-27

View PDF (2 pages)

15/12/2025

Change of details for Ms Debra Anne Slater as a person with significant control on 2025-11-27

View PDF (2 pages)

15/12/2025

Director's details changed for Ms Debra Anne Slater on 2025-11-27

View PDF (2 pages)

15/12/2025

Confirmation statement made on 2025-11-28 with updates

View PDF (4 pages)

25/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

26/02/2025

Termination of appointment of Brenda Margaret Slater as a secretary on 2025-01-23

View PDF (1 pages)

03/12/2024

Confirmation statement made on 2024-11-28 with updates

View PDF (4 pages)

02/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

01/12/2023

Confirmation statement made on 2023-11-28 with updates

View PDF (4 pages)

30/11/2023

Change of details for Ms Debra Anne Slater as a person with significant control on 2023-11-01

View PDF (2 pages)

30/11/2023

Director's details changed for Ms Debra Anne Slater on 2023-11-01

View PDF (2 pages)

30/11/2023

Director's details changed for Ms Debra Anne Slater on 2023-11-01

View PDF (2 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

01/09/2023

Change of details for Ms Debra Anne Slater as a person with significant control on 2016-07-01

View PDF (2 pages)

24/01/2023

Confirmation statement made on 2022-11-28 with no updates

View PDF (3 pages)

30/11/2022

Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 2022-11-30

View PDF (1 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

07/01/2022

Confirmation statement made on 2021-11-28 with no updates

View PDF (3 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

19/01/2021

Confirmation statement made on 2020-11-28 with no updates

View PDF (3 pages)

21/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

17/01/2020

Confirmation statement made on 2019-11-28 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

21/01/2019

Confirmation statement made on 2018-11-28 with no updates

View PDF (3 pages)

06/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (14 pages)

08/01/2018

Confirmation statement made on 2017-11-28 with no updates

View PDF (3 pages)

20/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

16/01/2017

Confirmation statement made on 2016-11-28 with updates

View PDF (5 pages)

16/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

02/02/2016

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (4 pages)

14/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

28/01/2015

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (4 pages)

29/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (4 pages)

22/01/2014

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (4 pages)

04/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

14/01/2013

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (4 pages)

12/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

17/01/2012

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (4 pages)

03/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

25/01/2011

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (4 pages)

23/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

23/12/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (4 pages)

23/12/2009

Director's details changed for Debra Anne Slater on 2009-11-28

View PDF (2 pages)

10/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

11/12/2008

Return made up to 28/11/08; full list of members

View PDF (3 pages)

11/12/2008

Director's change of particulars / debra slater / 28/10/2007

View PDF (1 pages)

21/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

19/12/2007

Return made up to 28/11/07; full list of members

View PDF (2 pages)

30/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

20/12/2006

Return made up to 28/11/06; full list of members

View PDF (6 pages)

03/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

13/12/2005

Return made up to 28/11/05; full list of members

View PDF (6 pages)

23/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

14/12/2004

Return made up to 09/12/04; full list of members

View PDF (6 pages)

22/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

15/12/2003

Return made up to 09/12/03; full list of members

View PDF (6 pages)

31/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

17/12/2002

Registered office changed on 17/12/02 from: hilton chambers 15 hilton street manchester M1 1JL

View PDF (1 pages)

12/12/2002

Return made up to 09/12/02; full list of members

View PDF (6 pages)

27/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

14/12/2001

Return made up to 09/12/01; full list of members

View PDF (6 pages)

22/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

18/12/2000

Return made up to 09/12/00; full list of members

View PDF (6 pages)

04/10/2000

Accounts for a small company made up to 1999-12-31

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10/12/1999

Return made up to 09/12/99; full list of members

View PDF (6 pages)

28/01/1999

Director resigned

View PDF (1 pages)

28/01/1999

Secretary resigned

View PDF (1 pages)

28/01/1999

New director appointed

View PDF (2 pages)

28/01/1999

New secretary appointed

View PDF (2 pages)

28/01/1999

Registered office changed on 28/01/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

09/12/1998

Incorporation

View PDF (13 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

31/12/2024

Next confirmation date

28/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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

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

2021
2
17.94K
-
0.00
-
-

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
London Law Services Limited	Nominee Director	09/12/1998 - 08/01/1999	15403
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	09/12/1998 - 08/01/1999	16011
Ms Debra Anne Slater	Director	08/01/1999 - Present	2
Slater, Brenda Margaret	Secretary	08/01/1999 - 23/01/2025	-

Persons with Significant Control

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

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03185729

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15/04/1996

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SC127217

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SC278017

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Description

About BOARDGLEN LIMITED

BOARDGLEN LIMITED is an(a) Active company incorporated on 09/12/1998 with the registered office located at The Copper Room Deva City Office Park, Trinity Way, Manchester M3 7BG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOARDGLEN LIMITED?

BOARDGLEN LIMITED is currently Active. It was registered on 09/12/1998 .

Where is BOARDGLEN LIMITED located?

BOARDGLEN LIMITED is registered at The Copper Room Deva City Office Park, Trinity Way, Manchester M3 7BG.

What does BOARDGLEN LIMITED do?

BOARDGLEN LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BOARDGLEN LIMITED?

The latest filing was on 15/12/2025: Director's details changed for Ms Debra Anne Slater on 2025-11-27.