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BOARDROOM REVIEW LIMITED

BOARDROOM REVIEW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOARDROOM REVIEW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08015311
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOARDROOM REVIEW LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BOARDROOM REVIEW LIMITED located?

    Registered Office Address
    126 High Street
    SN8 1LZ Marlborough
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOARDROOM REVIEW LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BOARDROOM REVIEW LIMITED?

    Last Confirmation Statement Made Up ToApr 02, 2027
    Next Confirmation Statement DueApr 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2026
    OverdueNo

    What are the latest filings for BOARDROOM REVIEW LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 02, 2026 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Apr 02, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Apr 02, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Apr 02, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Apr 02, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Apr 02, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Apr 02, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Apr 02, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Apr 02, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		12 pagesAA

    Confirmation statement made on Apr 02, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Apr 02, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 100
    		SH01

    Appointment of Andrew Marmaduke Tuckey as a secretary on Apr 01, 2016

    		2 pagesAP03

    Termination of appointment of Andrew Marmaduke Tuckey as a director on Apr 01, 2016

    		1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Apr 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BOARDROOM REVIEW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TUCKEY, Andrew Marmaduke
    SN8 1LZ Marlborough
    126 High Street
    Wiltshire
    United Kingdom
    		Secretary
    SN8 1LZ Marlborough
    126 High Street
    Wiltshire
    United Kingdom
    		207533390001
    LONG, Tracy Elisabeth, Dr
    High Street
    SN8 1LZ Marlborough
    126
    Wiltshire
    United Kingdom
    		Director
    High Street
    SN8 1LZ Marlborough
    126
    Wiltshire
    United Kingdom
    		United KingdomBritish168028060001
    TUCKEY, Andrew Marmaduke
    High Street
    SN8 1LZ Marlborough
    126
    Wiltshire
    United Kingdom
    		Director
    High Street
    SN8 1LZ Marlborough
    126
    Wiltshire
    United Kingdom
    		EnglandBritish168028070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOARDROOM REVIEW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Tracy Elisabeth Long
    SN8 1LZ Marlborough
    126 High Street
    Wiltshire
    United Kingdom
    		Apr 06, 2016
    SN8 1LZ Marlborough
    126 High Street
    Wiltshire
    United Kingdom
    		No
    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.
    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.
    • license: CC0