BOARDCRAFT LIMITED

Overview

Company Name	BOARDCRAFT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03421785
Jurisdiction	England/Wales
Date of Creation	Aug 19, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOARDCRAFT LIMITED?

Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290) / Manufacturing

Where is BOARDCRAFT LIMITED located?

Registered Office Address	Unit 15-16 Howard Road Eaton Socon PE19 8ET St. Neots England
Undeliverable Registered Office Address	No

What were the previous names of BOARDCRAFT LIMITED?

Previous Company Names
Company Name	From	Until
GUINEA CONSULTANTS LIMITED	Aug 19, 1997	Aug 19, 1997

What are the latest accounts for BOARDCRAFT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BOARDCRAFT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 08, 2026
Next Confirmation Statement Due	Sep 22, 2026
Next Confirmation Statement Made Up To	Sep 08, 2025
Overdue	No

What are the latest filings for BOARDCRAFT LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Dec 12, 2025	Director's details changed for Mr Jeremy Keck on Dec 12, 2025	2 pages	CH01

Dec 12, 2025	Director's details changed for Mr Jeremy Keck on Dec 11, 2025	2 pages	CH01

Sep 08, 2025	Confirmation statement made on Sep 08, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Sep 25, 2024	Satisfaction of charge 7 in full	1 pages	MR04

Sep 12, 2024	Confirmation statement made on Sep 08, 2024 with no updates	3 pages	CS01

Feb 26, 2024	Registered office address changed from C/O Holder Blackthorn Llp Blackthorn House St Pauls Square Birmingham B3 1RL England to Unit 15-16 Howard Road Eaton Socon St. Neots PE19 8ET on Feb 26, 2024	1 pages	AD01

Nov 27, 2023	Unaudited abridged accounts made up to Mar 31, 2023	9 pages	AA

Sep 08, 2023	Change of details for Lacotte Ltd as a person with significant control on Sep 08, 2023	2 pages	PSC05

Sep 08, 2023	Confirmation statement made on Sep 08, 2023 with updates	4 pages	CS01

Sep 08, 2023	Notification of Lacotte Ltd as a person with significant control on Sep 08, 2023	2 pages	PSC02

Sep 08, 2023	Cessation of Timothy Joseph Bradley as a person with significant control on Sep 08, 2023	1 pages	PSC07

Sep 08, 2023	Appointment of Mr Richard Geoffrey Heap as a director on Sep 08, 2023	2 pages	AP01

Sep 08, 2023	Appointment of Mr Jeremy Keck as a director on Sep 08, 2023	2 pages	AP01

Jun 26, 2023	Confirmation statement made on Jun 21, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Unaudited abridged accounts made up to Mar 31, 2022	9 pages	AA

Jul 13, 2022	Confirmation statement made on Jun 21, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Unaudited abridged accounts made up to Mar 31, 2021	9 pages	AA

Aug 02, 2021	Appointment of Mr Mark Insley Garrood as a director on Jan 01, 2021	2 pages	AP01

Aug 02, 2021	Cessation of Mark Insley Garrood as a person with significant control on Aug 02, 2021	1 pages	PSC07

Jun 25, 2021	Confirmation statement made on Jun 21, 2021 with no updates	3 pages	CS01

May 06, 2021	Notification of Mark Insley Garrood as a person with significant control on Jan 01, 2021	2 pages	PSC01

Dec 01, 2020	Unaudited abridged accounts made up to Mar 31, 2020	9 pages	AA

Aug 21, 2020	Confirmation statement made on Jun 21, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of BOARDCRAFT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADLEY, Timothy Joseph Howard Road Eaton Socon PE19 8ET St. Neots Unit 15 & 16 England	Nov 01, 2018		Director	Howard Road Eaton Socon PE19 8ET St. Neots Unit 15 & 16 England	United Kingdom	British	1983-12	251575850001
GARROOD, Mark Insley Howard Road Eaton Socon PE19 8ET St. Neots Unit 15-16 England	Jan 01, 2021		Director	Howard Road Eaton Socon PE19 8ET St. Neots Unit 15-16 England	England	British	1963-8	282871710001
HEAP, Richard Geoffrey Howard Road Eaton Socon PE19 8ET St. Neots Unit 15-16 England	Sep 08, 2023		Director	Howard Road Eaton Socon PE19 8ET St. Neots Unit 15-16 England	England	British	1953-2	3657200001
KECK, Jeremy Howard Road Eaton Socon PE19 8ET St. Neots Unit 15-16 England	Sep 08, 2023		Director	Howard Road Eaton Socon PE19 8ET St. Neots Unit 15-16 England	England	British	1955-10	77799520008
BREWER, Suzanne Somerset House 40-49 Price Street B2 5DN Birmingham	Aug 19, 1997	Nov 11, 1997	Nominee Secretary	Somerset House 40-49 Price Street B2 5DN Birmingham		British		900004890001
CHAMBERS, William Michael James High Street Flitwick MK45 1DU Bedford 42 England	Nov 11, 1997	Nov 01, 2018	Secretary	High Street Flitwick MK45 1DU Bedford 42 England		British		55797980001
BREWER, Kevin, Dr Somerset House 40-49 Price Street B4 6LZ Birmingham	Aug 19, 1997	Nov 11, 1997	Nominee Director	Somerset House 40-49 Price Street B4 6LZ Birmingham	England	British	1952-4	900004880001
CHAMBERS, William Michael James High Street Flitwick MK45 1DU Bedford 42 England	Nov 11, 1997	Nov 01, 2018	Director	High Street Flitwick MK45 1DU Bedford 42 England	England	British	1952-9	55797980001
MEDLOW, Alan John Shefford Business Centre 71 Hitchin Road SG17 5JB Shefford Bedfordshire	Nov 11, 1997	Mar 16, 2012	Director	Shefford Business Centre 71 Hitchin Road SG17 5JB Shefford Bedfordshire	England	British	1954-2	55797970003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOARDCRAFT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lacotte Ltd

Sep 08, 2023

Leighswood Road

Aldridge

WS9 8AA Walsall

36 Beacon Buildings

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	14215598

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Mark Insley Garrood

Jan 01, 2021

Howard Road

Eaton Socon

PE19 8ET St. Neots

Unit 16 & 17

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Timothy Joseph Bradley

Nov 01, 2018

Blackthorn House

St Pauls Square

B3 1RL Birmingham

C/O Holder Blackthorn Llp

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Christine Chambers

Apr 06, 2016

MK45 1DU Flitwick

42 High Street

Bedfordshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr William Michael James Chambers

Apr 06, 2016

MK45 1DU Flitwick

42 High Street

Bedfordshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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