BOARDMATTER ENTERPRISES LIMITED
Active - Accounts Filed
General Information
NAME
BOARDMATTER ENTERPRISES LIMITED
COMPANY NUMBER
02775330
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
04/01/1993
(31 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
STOURPORT-ON-SEVERN
DY13 9AW
Telephone: 08003081345
TPS: No
37 Worcester Street
Kidderminster
Worcestershire
DY10 1EW
Telephone: 227532
Anglo House
Worcester Road
STOURPORT-ON-SEVERN
DY13 9AW
Telephone: 227532
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/01/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 27/06/2023 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
Credit Risk Overview
Want to learn more about BOARDMATTER ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOARDMATTER ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOARDMATTER ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2011 - Present (13 years and 3 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/02/2023 - Present (1 years and 10 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 13 Past: 7 |
View Report |
|
26/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 122 Past: 1278 |
View Report |
|
SHOOSMITHS SECRETARIES LIMITED 26/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/01/1993 - Present (31 years and 11 months) 04/01/1993 - Present (31 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/01/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 27/06/2023 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
| 08/06/2023 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (930983032) Appointed |
| 21/02/2023 | Hazel Mary Lewis (904097422) has left the board |
| 21/02/2023 | Frazer Charles Lewis (903328801) has left the board |
| 21/02/2023 | New Board Member Robin Cameron Thomson (919297578) Appointed |
| 18/01/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 24/01/2022 | New Accounts filed |
| 24/01/2022 | New Confirmation Statement filed |
| 25/01/2021 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 18/01/2019 | Change in Reg. Office |
| 23/09/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 19/01/2018 | Julie Lewis (908775554) has left the board |
| 08/11/2017 | New Accounts filed |
| 20/01/2017 | New Confirmation Statement filed |
| 29/12/2016 | New Accounts filed |
| 30/01/2016 | New Confirmation Statement filed |
| 30/01/2016 | New Confirmation Statement filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 10/02/2015 | New Confirmation Statement filed |
| 23/07/2014 | New Accounts filed |
| 12/02/2014 | New Confirmation Statement filed |
| 27/09/2013 | New Accounts filed |
| 21/01/2013 | New Confirmation Statement filed |
| 22/10/2012 | New Accounts filed |
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