BOARDWALK LIMITED

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BOARDWALK LIMITED

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Key Data

Status

Active

Company No.

03849750

Incorporation date

28/09/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 2 Woodingdean Business Park, Sea View Way, Brighton, East Sussex BN2 6NXCopy
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Latest events (Record since 28/09/1999)
dot icon29/09/2025
Confirmation statement made on 2025-09-28 with no updates
dot icon18/09/2025
Total exemption full accounts made up to 2025-03-31
dot icon02/12/2024
Registered office address changed from The Roastery 13-14 Sydney Street Brighton East Sussex BN1 4EN United Kingdom to Unit 2 Woodingdean Business Park Sea View Way Brighton East Sussex BN2 6NX on 2024-12-02
dot icon02/12/2024
Director's details changed for Mr Michael Singh Deol on 2024-11-26
dot icon02/12/2024
Secretary's details changed for Mrs Shirindeep Deol on 2024-11-26
dot icon02/12/2024
Change of details for Linwood Investments Limited as a person with significant control on 2024-11-26
dot icon30/09/2024
Confirmation statement made on 2024-09-28 with no updates
dot icon25/09/2024
Total exemption full accounts made up to 2024-03-31
dot icon11/10/2023
Total exemption full accounts made up to 2023-03-31
dot icon02/10/2023
Confirmation statement made on 2023-09-28 with no updates
dot icon28/09/2022
Confirmation statement made on 2022-09-28 with no updates
dot icon31/08/2022
Total exemption full accounts made up to 2022-03-31
dot icon12/10/2021
Confirmation statement made on 2021-09-28 with no updates
dot icon21/09/2021
Total exemption full accounts made up to 2021-03-31
dot icon29/10/2020
Secretary's details changed for Mrs Shirindeep Deol on 2020-10-21
dot icon29/10/2020
Director's details changed for Mr Michael Singh Deol on 2020-10-21
dot icon29/10/2020
Registered office address changed from 36 Ship Street Brighton BN1 1AB England to The Roastery 13-14 Sydney Street Brighton East Sussex BN1 4EN on 2020-10-29
dot icon29/10/2020
Change of details for Linwood Investments Limited as a person with significant control on 2020-10-21
dot icon28/09/2020
Confirmation statement made on 2020-09-28 with no updates
dot icon21/08/2020
Total exemption full accounts made up to 2020-03-31
dot icon30/09/2019
Confirmation statement made on 2019-09-28 with no updates
dot icon04/09/2019
Total exemption full accounts made up to 2019-03-31
dot icon01/10/2018
Confirmation statement made on 2018-09-28 with no updates
dot icon07/08/2018
Total exemption full accounts made up to 2018-03-31
dot icon31/01/2018
Change of details for Linwood Investments Limited as a person with significant control on 2018-01-18
dot icon31/01/2018
Secretary's details changed for Mrs Shirindeep Deol on 2018-01-18
dot icon31/01/2018
Director's details changed for Mr Michael Singh Deol on 2018-01-18
dot icon31/01/2018
Registered office address changed from 5-7 Marine Parade Brighton East Sussex BN2 1TA to 36 Ship Street Brighton BN1 1AB on 2018-01-31
dot icon04/10/2017
Confirmation statement made on 2017-09-28 with updates
dot icon26/09/2017
Change of details for Linwood Investments Limited as a person with significant control on 2017-05-22
dot icon26/09/2017
Cessation of Michael Singh Deol as a person with significant control on 2017-05-22
dot icon26/09/2017
Notification of Linwood Investments Limited as a person with significant control on 2017-02-20
dot icon26/09/2017
Cessation of Robert Edward Webb as a person with significant control on 2017-02-20
dot icon25/07/2017
Total exemption full accounts made up to 2017-03-31
dot icon26/01/2017
Termination of appointment of Robert Edward Webb as a director on 2017-01-23
dot icon09/11/2016
Confirmation statement made on 2016-09-28 with updates
dot icon11/10/2016
Register(s) moved to registered inspection location Pavilion View 19 New Road Brighton East Sussex BN1 1EY
dot icon01/07/2016
Total exemption small company accounts made up to 2016-03-31
dot icon02/03/2016
Appointment of Mrs Shirindeep Deol as a secretary on 2015-10-19
dot icon02/03/2016
Termination of appointment of Michael Singh Deol as a secretary on 2015-10-19
dot icon12/10/2015
Annual return made up to 2015-09-28 with full list of shareholders
dot icon30/09/2015
Statement of capital following an allotment of shares on 2015-08-20
dot icon30/09/2015
Resolutions
dot icon24/08/2015
Total exemption small company accounts made up to 2015-03-31
dot icon21/10/2014
Annual return made up to 2014-09-28 with full list of shareholders
dot icon29/09/2014
Registration of charge 038497500004, created on 2014-09-29
dot icon11/08/2014
Total exemption small company accounts made up to 2014-03-31
dot icon21/05/2014
Register(s) moved to registered inspection location
dot icon21/05/2014
Register inspection address has been changed
dot icon08/05/2014
Appointment of Mr Michael Singh Deol as a secretary
dot icon08/05/2014
Registered office address changed from 32 Camelford Street Brighton East Sussex BN2 1TQ on 2014-05-08
dot icon08/05/2014
Termination of appointment of Stephen Simpson as a secretary
dot icon08/05/2014
Appointment of Mr Michael Singh Deol as a director
dot icon08/05/2014
Appointment of Mr Robert Edward Webb as a director
dot icon08/05/2014
Termination of appointment of Joan Simpson as a director
dot icon08/05/2014
Termination of appointment of Stephen Simpson as a director
dot icon27/03/2014
Satisfaction of charge 1 in full
dot icon27/03/2014
Satisfaction of charge 3 in full
dot icon02/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon03/10/2013
Annual return made up to 2013-09-28 with full list of shareholders
dot icon15/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon10/10/2012
Annual return made up to 2012-09-28 with full list of shareholders
dot icon02/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon13/10/2011
Annual return made up to 2011-09-28 with full list of shareholders
dot icon13/10/2011
Director's details changed for Stephen John Simpson on 2011-09-28
dot icon15/02/2011
Registered office address changed from the Freemasons 38-39 Western Road Hove East Sussex BN3 1AF on 2011-02-15
dot icon16/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon08/10/2010
Annual return made up to 2010-09-28 with full list of shareholders
dot icon05/05/2010
Appointment of Stephen John Simpson as a secretary
dot icon05/05/2010
Appointment of Joan Simpson as a director
dot icon05/05/2010
Termination of appointment of Michael Safo as a secretary
dot icon05/05/2010
Termination of appointment of Michael Safo as a director
dot icon25/01/2010
Annual return made up to 2009-09-28 with full list of shareholders
dot icon07/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon05/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon18/11/2008
Return made up to 28/09/08; full list of members
dot icon30/12/2007
Total exemption small company accounts made up to 2007-03-31
dot icon01/10/2007
Return made up to 28/09/07; full list of members
dot icon01/10/2007
Secretary's particulars changed;director's particulars changed
dot icon19/04/2007
Total exemption small company accounts made up to 2006-03-31
dot icon27/10/2006
Return made up to 28/09/06; full list of members
dot icon09/06/2006
Particulars of mortgage/charge
dot icon12/04/2006
Declaration of satisfaction of mortgage/charge
dot icon31/03/2006
Secretary resigned;director resigned
dot icon31/03/2006
Registered office changed on 31/03/06 from: 169 preston road brighton east sussex BN1 6AG
dot icon31/03/2006
Director resigned
dot icon31/03/2006
New director appointed
dot icon31/03/2006
New secretary appointed;new director appointed
dot icon02/02/2006
Total exemption full accounts made up to 2005-03-31
dot icon11/11/2005
Return made up to 28/09/05; full list of members
dot icon28/01/2005
Total exemption full accounts made up to 2004-03-31
dot icon24/09/2004
Return made up to 28/09/04; full list of members
dot icon16/10/2003
Return made up to 28/09/03; full list of members
dot icon18/08/2003
Certificate of change of name
dot icon14/08/2003
Registered office changed on 14/08/03 from: 168 church road brighton east sussex BN3 2DL
dot icon14/08/2003
Secretary resigned;director resigned
dot icon14/08/2003
Accounting reference date extended from 30/09/03 to 31/03/04
dot icon08/08/2003
Return made up to 28/09/02; full list of members
dot icon08/08/2003
Total exemption full accounts made up to 2002-09-30
dot icon24/06/2003
Secretary resigned;director resigned
dot icon24/06/2003
New secretary appointed;new director appointed
dot icon22/08/2002
Particulars of mortgage/charge
dot icon14/06/2002
Total exemption small company accounts made up to 2001-09-30
dot icon05/11/2001
Return made up to 28/09/01; full list of members
dot icon01/08/2001
Total exemption small company accounts made up to 2000-09-30
dot icon31/10/2000
Return made up to 28/09/00; full list of members
dot icon22/06/2000
Particulars of mortgage/charge
dot icon01/10/1999
Director resigned
dot icon01/10/1999
Secretary resigned
dot icon01/10/1999
New secretary appointed;new director appointed
dot icon01/10/1999
New director appointed
dot icon28/09/1999
Incorporation
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

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
65.09K
-
0.00
126.00
-
2022
0
62.82K
-
0.00
165.00
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW NOMINEES LIMITED
Nominee Director
27/09/1999 - 27/09/1999
36021
Smith, Stephen Russell
Director
27/09/1999 - 20/03/2006
5
Heath, Melanie Jane
Director
28/11/2002 - 20/03/2006
5
WATERLOW SECRETARIES LIMITED
Nominee Secretary
27/09/1999 - 27/09/1999
38039
Heath, Melanie Jane
Secretary
28/11/2002 - 20/03/2006
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BOARDWALK LIMITED

BOARDWALK LIMITED is an(a) Active company incorporated on 28/09/1999 with the registered office located at Unit 2 Woodingdean Business Park, Sea View Way, Brighton, East Sussex BN2 6NX. There are currently 2 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 BOARDWALK LIMITED?

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BOARDWALK LIMITED is currently Active. It was registered on 28/09/1999 .

Where is BOARDWALK LIMITED located?

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BOARDWALK LIMITED is registered at Unit 2 Woodingdean Business Park, Sea View Way, Brighton, East Sussex BN2 6NX.

What does BOARDWALK LIMITED do?

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BOARDWALK LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BOARDWALK LIMITED?

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The latest filing was on 29/09/2025: Confirmation statement made on 2025-09-28 with no updates.