BOARD24 LTD
Overview
| Company Name | BOARD24 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02138268 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOARD24 LTD?
- Packaging activities (82920) / Administrative and support service activities
Where is BOARD24 LTD located?
| Registered Office Address | 2 Franks Road Bardon Hill LE67 1TT Coalville Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOARD24 LTD?
| Company Name | From | Until |
|---|---|---|
| MONDI BOARD LIMITED | Dec 04, 2000 | Dec 04, 2000 |
| MODELBOARD LIMITED | Sep 04, 1987 | Sep 04, 1987 |
| NEARFAVOUR LIMITED | Jun 08, 1987 | Jun 08, 1987 |
What are the latest accounts for BOARD24 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BOARD24 LTD?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for BOARD24 LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Bernard Neillus Mcdonnell as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Daniel James Mcconnell as a director on Nov 07, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Appointment of Mr Frank Alexander Hay as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Patrick Dominic Drew as a director on Apr 09, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr David John Richardson as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Alexander David Kelly as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Patrick Dominic Drew as a director on Feb 23, 2022 | 2 pages | AP01 | ||
Appointment of Mr Gerard Austin O'callaghan as a director on Feb 23, 2022 | 2 pages | AP01 | ||
Termination of appointment of Richard Westwood Mcbride as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr Alexander David Kelly on Feb 23, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||
Confirmation statement made on Mar 31, 2021 with updates | 4 pages | CS01 | ||
Cessation of Logson 105 Limited as a person with significant control on Nov 25, 2020 | 1 pages | PSC07 | ||
Cessation of Logson 102 Limited as a person with significant control on Nov 25, 2020 | 1 pages | PSC07 | ||
Notification of Logson 105 Limited as a person with significant control on Nov 25, 2020 | 2 pages | PSC02 | ||
Notification of Logson 102 Limited as a person with significant control on Nov 25, 2020 | 2 pages | PSC02 | ||
Notification of Logson Holdings Limited as a person with significant control on Nov 25, 2020 | 2 pages | PSC02 | ||
Who are the officers of BOARD24 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNETT, William Bingham | Director | Franks Road Bardon Hill LE67 1TT Coalville 2 Leicestershire England | Northern Ireland | British | 143633930002 | |||||
| HAY, Frank Alexander | Director | Franks Road Bardon Hill LE67 1TT Coalville 2 Leicestershire England | Scotland | British | 325723420001 | |||||
| MCCONNELL, Daniel James | Director | Franks Road Bardon Hill LE67 1TT Coalville 2 Leicestershire England | England | British | 329353010001 | |||||
| O'CALLAGHAN, Gerard Austin | Director | Franks Road Bardon Hill LE67 1TT Coalville 2 Leicestershire England | Northern Ireland | Irish | 222341260001 | |||||
| RICHARDSON, David John | Director | Franks Road Bardon Hill LE67 1TT Coalville 2 Leicestershire England | United Kingdom | British | 260964150001 | |||||
| ALLAN, Francis Thomas | Secretary | 7 Courtney Way CB4 2EE Cambridge | British | 43667810001 | ||||||
| PAWLEY, Brian Frank | Secretary | Home Farm House Baker Street Gayton NN7 3EZ Northampton | British | 75804240001 | ||||||
| STEPHENSON, Michael William | Secretary | Franks Road Bardon Hill LE67 1TT Coalville 2 Leicestershire England | British | 99367850002 | ||||||
| ALLAN, Francis Thomas | Director | 7 Courtney Way CB4 2EE Cambridge | British | 43667810001 | ||||||
| BLACKFORD, Christopher Fitzgerald | Director | . Dovecote Church Road, Walpole St Peter PE14 7NS Wisbech | British | 61034050002 | ||||||
| BURCHNALL, David Eric | Director | 141 Coleridge Drive Enderby LE19 4QH Leicester Leicestershire | British | 93648110001 | ||||||
| COLLETT, John Henry | Director | 30 The Osiers Buckden PE19 5UX St. Neots Cambridgeshire | British | 115399530001 | ||||||
| DREW, Patrick Dominic | Director | Franks Road Bardon Hill LE67 1TT Coalville 2 Leicestershire England | England | British | 293054880001 | |||||
| FRYATT, Christopher Simon | Director | Thorney House Main Street, Edingley NG22 8BE Newark Nottinghamshire | United Kingdom | British | 63452420002 | |||||
| FULCHER, Arthur John | Director | 40 Greenfields Earith PE28 3QH Huntingdon Cambridgeshire | United Kingdom | British | 111777150001 | |||||
| HATHORN, David Andrew | Director | 17b Springhill Road Riverclub 2149 South Africa | South African | 39222350002 | ||||||
| KELLY, Alexander David | Director | Franks Road Bardon Hill LE67 1TT Coalville 2 Leicestershire England | Scotland | British | 203770720003 | |||||
| KING, Gary Dennis, Dr | Director | The Warren Llanarmon Yn Lal CH7 4QW Mold Clwyd | British | 63444430002 | ||||||
| LOGGIE, John | Director | Franks Road Bardon Hill LE67 1TT Coalville 2 Leicestershire England | England | British | 93949320002 | |||||
| LOGGIE, John Ian | Director | Plats Hall Bostock Road, Bostock CW10 9JN Middlewich Cheshire | British | 93949320003 | ||||||
| MCBRIDE, Richard Westwood | Director | Franks Road Bardon Hill LE67 1TT Coalville 2 Leicestershire England | England | British | 108094720001 | |||||
| MCDONNELL, Bernard Neillus | Director | Franks Road Bardon Hill LE67 1TT Coalville 2 Leicestershire England | Northern Ireland | Irish | 123369120001 | |||||
| MINNIE, Nicholas Derrick | Director | No 4 Belle Air Cnr Boundary And Second Avenue Inanda 2001 Johannesburg South Africa | South African | 63448520001 | ||||||
| OSWALD, Peter | Director | Doblinger Hauptstrasse 26 Vienna A-1190 Austria | Austrian | 79842480001 | ||||||
| PARSONS, Charles Martin | Director | 18 Belgravia Gardens Hale WA15 0JT Altrincham | British | 44546820002 | ||||||
| PAWLEY, Brian Frank | Director | Home Farm House Baker Street Gayton NN7 3EZ Northampton | British | 75804240001 | ||||||
| PROKOPOWICZ, Zbigniew | Director | 40 Derby Road Beeston NG9 2TG Nottingham | French | 85888260002 | ||||||
| RICHARDSON, Lars | Director | 30 Rue De Lorraine 78100 St Germain En Laye France | Swedish | 97719150001 | ||||||
| ROBERTSON, Michael John Stuart | Director | The Manor House Weston Underwood MK46 5JR Olney Buckinghamshire | British | 3972600001 | ||||||
| RODE, Hilmar | Director | Kelsenstrasse 7 FOREIGN Vienna A-1032 Austria | German | 101268630001 | ||||||
| SCHOONBROOD, Joseph Hubertus Anna Raymundus | Director | Van Hamalstraat 16 6223 CL Borgharen 6223 Cl The Netherlands | Netherlands | Dutch | 108094620001 | |||||
| SCOTCHER, Raymond | Director | 26 The Limes Ravenstone Coalville Leicestershire | British | 35847280001 | ||||||
| SHARPLES, John Nelson | Director | 2 Goddards Close Kilby LE8 1TM Leicester Leicestershire | British | 35847270001 | ||||||
| STEPHENSON, Michael William | Director | Franks Road Bardon Hill LE67 1TT Coalville 2 Leicestershire England | England | British | 99367850002 | |||||
| USHER, Jacqueline | Director | 3 Longbourn SL4 3TN Windsor Berkshire | British | 52101710007 |
Who are the persons with significant control of BOARD24 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Logson 102 Limited | Nov 25, 2020 | Franks Road Bardon Hill LE67 1TT Coalville 2 England | Yes | ||||||||||
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Natures of Control
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| Logson 105 Limited | Nov 25, 2020 | Franks Road Bardon Hill LE67 1TT Coalville 2 England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Logson Holdings Limited | Nov 25, 2020 | Franks Road Bardon Hill LE67 1TT Coalville 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Logson Investments (Midlands) Ltd | Apr 06, 2016 | Gracechurch Street EC3V 0EJ London 4th Floor 48 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0