BOARDMASTERS LIMITED

Q: What is the latest filing for BOARDMASTERS LIMITED?

The latest filing was on 13/01/2026: **Termination of appointment** of Andrew Topham as a director on 2025-12-29.

Key Data

Status

Active

Company No.

08915183

Incorporation date

27/02/2014

Size

Audit Exemption Subsidiary

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2014)

13/01/2026

Termination of appointment of Andrew Topham as a director on 2025-12-29

View PDF (1 pages)

13/01/2026

Appointment of Mr Nicholas Charles Priday as a director on 2025-12-29

View PDF (2 pages)

13/01/2026

Termination of appointment of Rebecca Newton-Taylor as a director on 2025-12-29

View PDF (1 pages)

13/01/2026

Termination of appointment of James Peter Barton as a director on 2025-12-29

View PDF (1 pages)

13/01/2026

Appointment of Mrs Amanda Johnson as a director on 2025-12-29

View PDF (2 pages)

02/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (25 pages)

02/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

02/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

02/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (79 pages)

25/06/2025

Appointment of Mr Andrew Topham as a director on 2025-06-25

View PDF (2 pages)

25/06/2025

Termination of appointment of Roderik August Schlosser as a director on 2025-06-25

View PDF (1 pages)

25/06/2025

Appointment of Mr Daniel Craig as a director on 2025-06-25

View PDF (2 pages)

27/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

03/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (0 pages)

03/03/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (0 pages)

03/03/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (0 pages)

03/03/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (0 pages)

30/01/2025

Director's details changed for Ms. Rebecca Newton-Taylor on 2024-12-17

View PDF (2 pages)

31/07/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

24/07/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

22/09/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

02/08/2022

Confirmation statement made on 2022-06-19 with no updates

View PDF (3 pages)

09/12/2021

Registered office address changed from , 1 Red Lion Court, London, EC4A 3EB, England to C/O Superstruct Entertainment Ltd 364-366 Kensington High Street London W14 8NS on 2021-12-09

View PDF (1 pages)

09/12/2021

Change of details for Superstruct Uk Festivals Ltd as a person with significant control on 2021-12-01

View PDF (2 pages)

08/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

05/08/2021

Notification of Superstruct Uk Festivals Ltd as a person with significant control on 2021-06-19

View PDF (2 pages)

05/08/2021

Cessation of Lmf Luxco S.A.R.L. as a person with significant control on 2021-06-19

View PDF (1 pages)

05/08/2021

Confirmation statement made on 2021-06-19 with no updates

View PDF (3 pages)

02/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (14 pages)

15/10/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

08/10/2020

Resolutions

View PDF (2 pages)

08/10/2020

Memorandum and Articles of Association

View PDF (28 pages)

18/12/2019

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

14/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (24 pages)

04/07/2019

Change of details for Global Festivals Limited as a person with significant control on 2019-04-08

View PDF (2 pages)

02/07/2019

Confirmation statement made on 2019-06-19 with updates

View PDF (4 pages)

02/07/2019

Cessation of Global Festivals Limited as a person with significant control on 2019-04-08

View PDF (1 pages)

02/07/2019

Notification of Lmf Luxco S.A.R.L. as a person with significant control on 2019-04-08

View PDF (2 pages)

18/04/2019

Termination of appointment of Ian Lawrence Hanson as a director on 2019-04-04

View PDF (1 pages)

18/04/2019

Termination of appointment of Darren David Singer as a director on 2019-04-04

View PDF (1 pages)

17/04/2019

Registered office address changed from , 30 Leicester Square London, WC2H 7LA to C/O Superstruct Entertainment Ltd 364-366 Kensington High Street London W14 8NS on 2019-04-17

View PDF (1 pages)

17/04/2019

Appointment of Mr Roderik August Schlosser as a director on 2019-04-04

View PDF (2 pages)

17/04/2019

Appointment of Mr James Barton as a director on 2019-04-04

View PDF (2 pages)

17/04/2019

Appointment of Ms Rebecca Newton-Taylor as a director on 2019-04-04

View PDF (2 pages)

03/04/2019

Statement by Directors

View PDF (1 pages)

03/04/2019

Solvency Statement dated 03/04/19

View PDF (1 pages)

03/04/2019

Resolutions

View PDF (2 pages)

03/04/2019

Statement of capital on 2019-04-03

View PDF (3 pages)

22/01/2019

Director's details changed for Mr Ian Lawrence Hanson on 2019-01-22

View PDF (2 pages)

22/12/2018

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

View PDF (25 pages)

19/06/2018

Confirmation statement made on 2018-06-19 with no updates

View PDF (3 pages)

22/01/2018

Amended audit exemption subsidiary accounts made up to 2017-03-31

View PDF (20 pages)

08/01/2018

Termination of appointment of Jonathan Beak as a secretary on 2017-12-31

View PDF (1 pages)

29/12/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (55 pages)

29/12/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

29/12/2017

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (2 pages)

29/12/2017

Audit exemption subsidiary accounts made up to 2017-03-31

View PDF (20 pages)

19/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (3 pages)

02/03/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (8 pages)

31/12/2016

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

View PDF (7 pages)

07/12/2016

Resolutions

View PDF (2 pages)

15/11/2016

Statement of capital following an allotment of shares on 2016-10-03

View PDF (3 pages)

26/05/2016

Termination of appointment of Ashley Daniel Tabor as a director on 2016-05-25

View PDF (1 pages)

26/05/2016

Appointment of Ian Lawrence Hanson as a director on 2016-05-25

View PDF (2 pages)

26/05/2016

Appointment of Mr Jonathan Beak as a secretary on 2016-05-25

View PDF (2 pages)

26/05/2016

Termination of appointment of David James Forecast as a director on 2016-05-25

View PDF (1 pages)

26/05/2016

Appointment of Mr Darren David Singer as a director on 2016-05-25

View PDF (2 pages)

24/05/2016

Resolutions

View PDF (2 pages)

24/05/2016

Change of name notice

View PDF (2 pages)

03/03/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (4 pages)

27/11/2015

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

View PDF (6 pages)

15/10/2015

Termination of appointment of Clive Ronald Potterell as a secretary on 2015-09-30

View PDF (1 pages)

03/03/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (5 pages)

20/05/2014

Appointment of Dr David Forecast as a director

View PDF (2 pages)

27/02/2014

Incorporation

View PDF (23 pages)

27/02/2014

Current accounting period extended from 2015-02-28 to 2015-03-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

01/05/2026

Last statement dated

31/12/2024View PDF

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Business linkages

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Financial Ratios

BOARDMASTERS LIMITED has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BOARDMASTERS LIMITED

BOARDMASTERS LIMITED is an(a) Active company incorporated on 27/02/2014 with the registered office located at C/O Superstruct Entertainment Ltd, 364-366 Kensington High Street, London W14 8NS. 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 BOARDMASTERS LIMITED?

BOARDMASTERS LIMITED is currently Active. It was registered on 27/02/2014 .

Where is BOARDMASTERS LIMITED located?

BOARDMASTERS LIMITED is registered at C/O Superstruct Entertainment Ltd, 364-366 Kensington High Street, London W14 8NS.

What does BOARDMASTERS LIMITED do?

BOARDMASTERS LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for BOARDMASTERS LIMITED?

The latest filing was on 13/01/2026: Termination of appointment of Andrew Topham as a director on 2025-12-29.