Boisdale International Limited (Companies House Registration Number 06129334) is a private limited company incorporated on 2007-02-27. The firm is registered at 15 Eccleston Street, London, Central London SW1W 9LX. Having undergone a change in 2007-05-01, the previous name this firm used was Mm&S (5219) Limited. Boisdale International Limited operates SIC: 56101 - "licensed restaurants".

Company details

Name Boisdale International Limited
Number 06129334
Date of Incorporation: Tue, 27th Feb 2007
End of financial year: 29 April
Address: 15 Eccleston Street, London, Central London, SW1W 9LX
SIC code: 56101 - Licensed restaurants

Moving on to the 4 directors that can be found in the company, we can name: Damian R. (in the company from 24 September 2008), Andrew M. (appointment date: 30 April 2007), Ranald M. (appointed on 30 April 2007). The official register lists 1 person of significant control - Boisdale Ltd, a company which is located at Eccleston Street, SW1W 9LX London, England. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Boisdale Ltd
6 April 2016
Address 15 Eccleston Street, London, England, SW1W 9LX, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02703434
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
(AA) Small company accounts made up to 30th April 2022
filed on: 5th, May 2023 | accounts
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