BOISDALE LIMITED

active Company number 02703434

Private Limited by Shares · Incorporated on 3rd Apr 1992

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SIC code: 56101
Registered office: SW1W 9LX
Company type: Private Limited by Shares
Accounts: Next due 29th Jan 2027

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Overview

BOISDALE LIMITED is a private limited by shares company based in . It was incorporated on 3rd Apr 1992 and is currently showing its status as 'Active'. The company's stated activity is Licensed restaurants.

6 Directors View directors

9 Companies at address View all 24 Companies in postcode View postcode

SICs

View other companies in this area (SW) with the same SIC code:

56101 — Licensed restaurants

Property intelligence

Latest sale price in SW1W 9LX £1,350,000 as of 13th Apr 2010 View postcode page

Average price (all time) £599,643

Property sales recorded 7

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BREAMS SECRETARIES LIMITED	Corporate secretary	16th Nov 2017	This company	Not recorded	—
Mark Hadsley-Chaplin	Director	23rd Nov 2017	This company	British	View profile
Vishal Khimasia	Director	26th Aug 2014		British	View profile
Ranald Macdonald	Director	1st Jan 1998		British	View profile
Dag Palmer	Director	1st Sep 2005		Swedish	View profile
Andrew Rose	Director	18th Mar 2015		British	View profile
Ranald Macdonald	PSC	6th Apr 2016	—	British	View profile
Katharine Macdonald	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 8

Company	Number	Incorporated	Status
BOISDALE TALENT SHOW LIMITED	16178418	13th Jan 2025	active
BOISDALE OF MAYFAIR PROPERTY LIMITED	10301180	28th Jul 2016	dissolved
EATDRINK RADIO LIMITED	08727565	10th Oct 2013	dissolved
BOISDALE ENTERTAINMENT LIMITED	08341199	24th Dec 2012	active
BOISDALE OF CANARY WHARF LIMITED	07108659	18th Dec 2009	active

Showing the latest 5 of 8 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 3rd Apr 1992
Company type: Private Limited by Shares
SIC code: 56101
Accounts category: Group
Next accounts due: 29th Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 29th Apr

Timeline

3rd Apr 1992 Company incorporated
3rd Apr 1992 Victoria Faulkner appointed as Director
3rd Apr 1992 MBC NOMINEES LIMITED appointed as Nominee director
3rd Apr 1992 MBC NOMINEES LIMITED resigned as Nominee director
3rd Apr 1992 MBC SECRETARIES LIMITED appointed as Nominee secretary
3rd Apr 1992 MBC SECRETARIES LIMITED resigned as Nominee secretary
3rd Apr 1992 Duncan Fraser appointed as Secretary
23rd Mar 1993 Rohan Courtney appointed as Director
23rd Mar 1993 John Hollinrake appointed as Director
23rd Mar 1993 William Wield appointed as Director
23rd Mar 1993 Duncan Fraser resigned as Secretary
23rd Mar 1993 Katharine Macdonald appointed as Secretary
23rd Mar 1993 Katharine Macdonald resigned as Secretary
22nd Nov 1995 Maurice Campbell Regan appointed as Director
1st Jan 1998 Katharine Macdonald appointed as Director
1st Jan 1998 Ranald Macdonald appointed as Director
1st May 1998 Victoria Faulkner resigned as Director
15th Sep 1998 CLP COMPANY SECRETARIAL LIMITED appointed as Corporate secretary
15th Sep 1998 Katharine Macdonald resigned as Director
15th Sep 1998 Katharine Macdonald resigned as Secretary
10th May 1999 Stephen Busby appointed as Director
14th Jan 2000 John Morrison appointed as Director
26th Apr 2000 Steven Hamilton appointed as Director
14th Jun 2001 Steven Hamilton resigned as Director
30th Apr 2002 Stephen Busby resigned as Director
10th May 2002 CLP COMPANY SECRETARIAL LIMITED resigned as Corporate secretary
10th May 2002 SECRETARIAL SOLUTIONS LIMITED appointed as Corporate secretary
11th Jun 2002 Samuel Kemp appointed as Director
22nd Sep 2004 Samuel Kemp resigned as Director
2nd Jun 2005 Rohan Courtney resigned as Director
2nd Jun 2005 John Hollinrake resigned as Director
1st Sep 2005 Dag Palmer appointed as Director
2nd May 2006 Kevin Harrison appointed as Director
11th Mar 2008 SECRETARIAL SOLUTIONS LIMITED resigned as Corporate secretary
11th Mar 2008 MACLAY MURRAY & SPENS LLP appointed as Corporate secretary
30th Sep 2008 Nathan Evans appointed as Director
30th Sep 2008 Barbara Widera appointed as Director
30th Apr 2011 Kevin Harrison resigned as Director
26th Aug 2014 Vishal Khimasia appointed as Director
15th Oct 2014 Maurice Campbell Regan resigned as Director
15th Oct 2014 Alan Taylor appointed as Director
28th Nov 2014 Nathan Evans resigned as Director
27th Jan 2015 William Wield resigned as Director
18th Mar 2015 Ian Cameron appointed as Director
18th Mar 2015 Kate Ingall appointed as Director
18th Mar 2015 Andrew Rose appointed as Director
16th Mar 2016 Harry Owen appointed as Director
6th Apr 2016 Ranald Macdonald appointed as PSC
6th Apr 2016 Katharine Macdonald appointed as PSC
1st Jul 2016 Alan Jackson appointed as Director
9th Aug 2016 Ian Cameron resigned as Director
30th Aug 2016 John Morrison resigned as Director
30th Jun 2017 Kate Ingall resigned as Director
9th Nov 2017 MACLAY MURRAY & SPENS LLP resigned as Corporate secretary
16th Nov 2017 BREAMS SECRETARIES LIMITED appointed as Corporate secretary
23rd Nov 2017 Mark Hadsley-Chaplin appointed as Director
9th Feb 2018 Harry Owen resigned as Director
30th Apr 2018 Alan Taylor resigned as Director
31st May 2018 Alan Jackson resigned as Director
25th Sep 2019 Andrew Davies appointed as Director
31st May 2021 Barbara Widera resigned as Director
30th Sep 2021 Andrew Davies resigned as Director
3rd Apr 2026 Confirmation statement made up
29th Jan 2027 Next accounts due

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