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BOARDMERE LIMITED

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BOARDMERE LIMITED

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Key Data

Status

Active

Company No.

03047724

Incorporation date

19/04/1995

Size

Micro Entity

Classification

Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007);

Contacts

Registered address

Registered address

15 Eyot Gardens, London W6 9TNCopy
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Latest events (Record since 19/04/1995)
dot icon15/01/2026
Confirmation statement made on 2026-01-14 with updates
View PDF (4 pages)
dot icon23/12/2025
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon16/04/2025
Confirmation statement made on 2025-04-13 with no updates
View PDF (3 pages)
dot icon12/12/2024
Micro company accounts made up to 2024-03-31
View PDF (5 pages)
dot icon22/04/2024
Confirmation statement made on 2024-04-13 with no updates
View PDF (3 pages)
dot icon21/12/2023
Micro company accounts made up to 2023-03-31
View PDF (3 pages)
dot icon24/10/2023
Registered office address changed from Bidwell House Trumpington Road Trumpington Cambridge CB2 9LD England to 15 Eyot Gardens London W6 9TN on 2023-10-24
View PDF (1 pages)
dot icon27/04/2023
Confirmation statement made on 2023-04-13 with no updates
View PDF (3 pages)
dot icon20/12/2022
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon27/04/2022
Confirmation statement made on 2022-04-13 with no updates
View PDF (3 pages)
dot icon21/12/2021
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon04/05/2021
Confirmation statement made on 2021-04-13 with no updates
View PDF (3 pages)
dot icon29/03/2021
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon28/04/2020
Confirmation statement made on 2020-04-13 with no updates
View PDF (3 pages)
dot icon18/12/2019
Micro company accounts made up to 2019-03-31
View PDF (3 pages)
dot icon09/05/2019
Confirmation statement made on 2019-04-13 with no updates
View PDF (3 pages)
dot icon20/12/2018
Micro company accounts made up to 2018-03-31
View PDF (4 pages)
dot icon27/11/2018
Registered office address changed from 36 Tyndall Court Commerce Road Lynchwood Peterborough PE2 6LR to Bidwell House Trumpington Road Trumpington Cambridge CB2 9LD on 2018-11-27
View PDF (1 pages)
dot icon23/04/2018
Confirmation statement made on 2018-04-13 with updates
View PDF (4 pages)
dot icon20/04/2018
Director's details changed for Jasper Tompsett Newington on 2018-04-10
View PDF (2 pages)
dot icon20/04/2018
Change of details for Mr Jasper Tompsett Newington as a person with significant control on 2018-04-10
View PDF (2 pages)
dot icon13/11/2017
Micro company accounts made up to 2017-03-31
View PDF (3 pages)
dot icon13/11/2017
Termination of appointment of Samuel Tompsett Newington as a director on 2017-06-20
View PDF (1 pages)
dot icon26/04/2017
Confirmation statement made on 2017-04-13 with updates
View PDF (5 pages)
dot icon26/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon23/05/2016
Annual return made up to 2016-04-13 with full list of shareholders
View PDF (4 pages)
dot icon02/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon14/04/2015
Annual return made up to 2015-04-13 with full list of shareholders
View PDF (4 pages)
dot icon13/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon17/04/2014
Annual return made up to 2014-04-13 with full list of shareholders
View PDF (4 pages)
dot icon17/02/2014
Registered office address changed from Stephenson House 15 Church Walk Peterborough Cambridgeshire PE1 2TP on 2014-02-17
View PDF (1 pages)
dot icon28/08/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon18/04/2013
Annual return made up to 2013-04-13 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon30/04/2012
Annual return made up to 2012-04-13 with full list of shareholders
View PDF (4 pages)
dot icon22/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon28/04/2011
Annual return made up to 2011-04-13 with full list of shareholders
View PDF (4 pages)
dot icon28/04/2011
Secretary's details changed for Briony Anna Newington on 2011-04-12
View PDF (1 pages)
dot icon01/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon21/04/2010
Annual return made up to 2010-04-13 with full list of shareholders
View PDF (5 pages)
dot icon21/04/2010
Director's details changed for Samuel Tompsett Newington on 2010-04-13
View PDF (2 pages)
dot icon21/04/2010
Director's details changed for Briony Anna Newington on 2010-04-13
View PDF (2 pages)
dot icon21/04/2010
Director's details changed for Jasper Tompsett Newington on 2010-04-13
View PDF (2 pages)
dot icon12/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon13/05/2009
Return made up to 13/04/09; full list of members
View PDF (4 pages)
dot icon28/10/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon16/04/2008
Return made up to 13/04/08; full list of members
View PDF (4 pages)
dot icon16/04/2008
Director's change of particulars / jasper newington / 01/01/2008
View PDF (1 pages)
dot icon02/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon09/05/2007
Return made up to 13/04/07; full list of members
View PDF (7 pages)
dot icon04/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon04/05/2006
Return made up to 13/04/06; full list of members
View PDF (7 pages)
dot icon20/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon27/04/2005
Return made up to 19/04/05; full list of members
View PDF (8 pages)
dot icon30/12/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon13/09/2004
Registered office changed on 13/09/04 from: welland house high street spalding lincolnshire PE11 1UB
View PDF (1 pages)
dot icon29/04/2004
Return made up to 19/04/04; full list of members
View PDF (7 pages)
dot icon20/11/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (4 pages)
dot icon01/05/2003
Return made up to 19/04/03; full list of members
View PDF (7 pages)
dot icon01/12/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (4 pages)
dot icon09/05/2002
Return made up to 19/04/02; full list of members
View PDF (7 pages)
dot icon12/12/2001
Accounts for a small company made up to 2001-03-31
View PDF (5 pages)
dot icon11/05/2001
Return made up to 19/04/01; full list of members
View PDF (7 pages)
dot icon23/01/2001
Accounts for a small company made up to 2000-03-31
View PDF (5 pages)
dot icon05/05/2000
Return made up to 19/04/00; full list of members
View PDF (7 pages)
dot icon01/09/1999
Accounts for a small company made up to 1999-03-31
View PDF (5 pages)
dot icon05/05/1999
Return made up to 19/04/99; full list of members
View PDF (6 pages)
dot icon15/10/1998
Accounting reference date extended from 30/09/98 to 31/03/99
View PDF (1 pages)
dot icon08/07/1998
Accounts for a small company made up to 1997-09-30
View PDF (6 pages)
dot icon06/05/1998
Return made up to 19/04/98; no change of members
View PDF (4 pages)
dot icon08/05/1997
Return made up to 19/04/97; no change of members
View PDF (4 pages)
dot icon24/02/1997
Accounts for a small company made up to 1996-09-30
View PDF (7 pages)
dot icon05/06/1996
Return made up to 19/04/96; full list of members
View PDF (6 pages)
dot icon21/12/1995
Ad 18/12/95--------- £ si 4836@1=4836 £ ic 503345/508181
View PDF (2 pages)
dot icon20/11/1995
Ad 15/11/95--------- £ si 4855@1=4855 £ ic 498490/503345
View PDF (2 pages)
dot icon24/10/1995
Ad 20/10/95--------- £ si 401486@1=401486 £ ic 97004/498490
View PDF (0 pages)
dot icon16/10/1995
Ad 12/10/95--------- £ si 97000@1=97000 £ ic 4/97004
View PDF (2 pages)
dot icon13/10/1995
Ad 06/09/95--------- £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon13/10/1995
Accounting reference date notified as 30/09
View PDF (1 pages)
dot icon13/10/1995
Resolutions
View PDF (2 pages)
dot icon13/10/1995
£ nc 100/749100 06/10/95
View PDF (1 pages)
dot icon27/09/1995
New director appointed
View PDF (2 pages)
dot icon13/09/1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (2 pages)
dot icon13/09/1995
Registered office changed on 13/09/95 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon07/09/1995
Resolutions
View PDF (12 pages)
dot icon19/04/1995
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
14/01/2027
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
44.18K
-
0.00
-
-
2022
0
52.25K
-
0.00
-
-
2023
0
46.34K
-
0.00
-
-
2023
0
46.34K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

46.34K £Descended-11.31 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BOARDMERE LIMITED

BOARDMERE LIMITED is an(a) Active company incorporated on 19/04/1995 with the registered office located at 15 Eyot Gardens, London W6 9TN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOARDMERE LIMITED?

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BOARDMERE LIMITED is currently Active. It was registered on 19/04/1995 .

Where is BOARDMERE LIMITED located?

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BOARDMERE LIMITED is registered at 15 Eyot Gardens, London W6 9TN.

What does BOARDMERE LIMITED do?

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BOARDMERE LIMITED operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

What is the latest filing for BOARDMERE LIMITED?

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The latest filing was on 15/01/2026: Confirmation statement made on 2026-01-14 with updates.