BOARDWALK MARKETING EUROPE LIMITED

Key Data

Status

Active

Company No.

05308121

Incorporation date

08/12/2004

Size

Dormant

Classification

Market research and public opinion polling (73.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2004)

19/12/2025

Director's details changed for Mr Enrico Maria Brosio on 2021-09-29

View PDF (2 pages)

18/12/2025

Cessation of Frederick Mandt Ewald as a person with significant control on 2025-07-01

View PDF (1 pages)

18/12/2025

Notification of Enrico Maria Brosio as a person with significant control on 2025-07-01

View PDF (2 pages)

18/12/2025

Confirmation statement made on 2025-12-08 with no updates

View PDF (3 pages)

18/12/2025

Secretary's details changed for Enrico Maria Brosio on 2021-09-29

View PDF (1 pages)

04/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

01/07/2025

Termination of appointment of Frederick Mandt Ewald as a director on 2025-07-01

View PDF (1 pages)

20/12/2024

Confirmation statement made on 2024-12-08 with no updates

View PDF (3 pages)

05/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

18/12/2023

Termination of appointment of John Wilcox Strehle as a director on 2023-01-01

View PDF (1 pages)

18/12/2023

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

21/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

20/12/2022

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

06/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

22/12/2021

Confirmation statement made on 2021-12-08 with no updates

View PDF (3 pages)

22/12/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

28/09/2021

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

View PDF (7 pages)

12/01/2021

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

View PDF (7 pages)

08/01/2021

Registered office address changed from Lynton House 7-12 Tavistock Square London Greater London WC1H 9LT to Harwood House 43 Harwood Road London SW6 4QP on 2021-01-08

View PDF (2 pages)

08/12/2020

Confirmation statement made on 2020-12-08 with no updates

View PDF (3 pages)

24/11/2020

Change of details for Frederick Mandt Ewald as a person with significant control on 2016-04-06

View PDF (2 pages)

04/06/2020

Secretary's details changed for Enrico Maria Brosio on 2020-06-04

View PDF (1 pages)

03/06/2020

Director's details changed for Mr Enrico Brosio on 2020-06-03

View PDF (2 pages)

07/01/2020

Confirmation statement made on 2019-12-08 with no updates

View PDF (3 pages)

16/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

10/12/2018

Confirmation statement made on 2018-12-08 with no updates

View PDF (3 pages)

07/09/2018

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

View PDF (7 pages)

15/12/2017

Confirmation statement made on 2017-12-08 with no updates

View PDF (3 pages)

20/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

09/12/2016

Confirmation statement made on 2016-12-08 with updates

View PDF (6 pages)

09/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

23/12/2015

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (7 pages)

17/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

14/01/2015

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (7 pages)

09/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

02/05/2014

Secretary's details changed for Enrico Maria Brosio on 2014-03-21

View PDF (1 pages)

02/05/2014

Director's details changed for Enrico Maria Brosio on 2014-03-21

View PDF (2 pages)

20/12/2013

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (7 pages)

17/07/2013

Accounts for a small company made up to 2012-12-31

View PDF (5 pages)

13/12/2012

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (7 pages)

13/12/2012

Register inspection address has been changed

View PDF (1 pages)

17/05/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

21/12/2011

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (7 pages)

03/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

16/12/2010

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (6 pages)

16/12/2010

Director's details changed for John Wilcox Strehle on 2010-12-08

View PDF (2 pages)

16/12/2010

Director's details changed for Frederick Mandt Ewald on 2010-12-08

View PDF (2 pages)

16/12/2010

Director's details changed for Enrico Maria Brosio on 2010-12-08

View PDF (2 pages)

14/12/2010

Termination of appointment of Spencer Harvey as a director

View PDF (1 pages)

22/09/2010

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

View PDF (5 pages)

10/04/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/04/2010

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (5 pages)

06/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/12/2009

Miscellaneous

View PDF (1 pages)

04/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

24/12/2008

Return made up to 08/12/08; full list of members

View PDF (5 pages)

03/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

26/09/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

11/12/2007

Return made up to 08/12/07; full list of members

View PDF (4 pages)

17/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

12/06/2007

Return made up to 08/12/06; full list of members; amend

View PDF (7 pages)

04/06/2007

Ad 01/07/06--------- £ si [email protected]

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04/06/2007

S-div 01/07/06

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04/06/2007

£ sr 99000@1 01/07/06

View PDF (1 pages)

04/06/2007

Resolutions

View PDF (17 pages)

21/12/2006

Return made up to 08/12/06; full list of members

View PDF (3 pages)

07/12/2006

Location of register of members

View PDF (1 pages)

04/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

28/03/2006

Return made up to 08/12/05; full list of members

View PDF (6 pages)

05/10/2005

Registered office changed on 05/10/05 from: 4 bedford row london WC1R 4DF

View PDF (1 pages)

20/09/2005

New director appointed

View PDF (2 pages)

20/09/2005

New director appointed

View PDF (2 pages)

20/09/2005

New director appointed

View PDF (2 pages)

20/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

20/09/2005

Director resigned

View PDF (1 pages)

20/09/2005

Secretary resigned

View PDF (1 pages)

09/09/2005

Secretary resigned

View PDF (1 pages)

09/09/2005

Director resigned

View PDF (1 pages)

07/09/2005

Certificate of change of name

View PDF (2 pages)

30/08/2005

Nc inc already adjusted 09/08/05

View PDF (2 pages)

30/08/2005

Resolutions

View PDF (0 pages)

30/08/2005

Resolutions

View PDF (1 pages)

15/08/2005

Certificate of change of name

View PDF (2 pages)

08/12/2004

Incorporation

View PDF (17 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

08/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

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)

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/12/2004 - 15/08/2005	99600
INSTANT COMPANIES LIMITED	Nominee Director	08/12/2004 - 15/08/2005	43699
Ewald, Frederick Mandt	Director	15/08/2005 - 01/07/2025	-
Brosio, Enrico Maria	Secretary	15/08/2005 - Present	-
Brosio, Enrico	Director	15/08/2005 - Present	1

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

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Mixed farming

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02153348

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No. of employees:

Description

About BOARDWALK MARKETING EUROPE LIMITED

BOARDWALK MARKETING EUROPE LIMITED is an(a) Active company incorporated on 08/12/2004 with the registered office located at Harwood House, 43 Harwood Road, London SW6 4QP. 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 MARKETING EUROPE LIMITED?

BOARDWALK MARKETING EUROPE LIMITED is currently Active. It was registered on 08/12/2004 .

Where is BOARDWALK MARKETING EUROPE LIMITED located?

BOARDWALK MARKETING EUROPE LIMITED is registered at Harwood House, 43 Harwood Road, London SW6 4QP.

What does BOARDWALK MARKETING EUROPE LIMITED do?

BOARDWALK MARKETING EUROPE LIMITED operates in the Market research and public opinion polling (73.20 - SIC 2007) sector.

What is the latest filing for BOARDWALK MARKETING EUROPE LIMITED?

The latest filing was on 19/12/2025: Director's details changed for Mr Enrico Maria Brosio on 2021-09-29.