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BOARD24 LTD - 2 Franks Road, Bardon Hill, Coalville, Leicestershire, United Kingdom
Company Information
- Company registration number
- 02138268
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Franks Road
- Bardon Hill
- Coalville
- Leicestershire
- LE67 1TT
- England 2 Franks Road, Bardon Hill, Coalville, Leicestershire, LE67 1TT, England UK
Management
- Managing Directors
- BARNETT, William Bingham
- KELLY, Alexander David
- MCBRIDE, Richard Westwood
- MCDONNELL, Bernard Neillus
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-06-08
- Age Of Company 1987-06-08 36 years
- SIC/NACE
- 82920
Ownership
- Beneficial Owners
- -
- -
- Logson Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MONDI BOARD LIMITED
- Legal Entity Identifier (LEI)
- 213800U7F69Y42XF2U70
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2022-04-14
- Last Date: 2021-03-31
✓
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BOARD24 LTD Company Description
- BOARD24 LTD is a ltd registered in United Kingdom with the Company reg no 02138268. Its current trading status is "live". It was registered 1987-06-08. It was previously called MONDI BOARD LIMITED. It has declared SIC or NACE codes as "82920". It has 4 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-03-31.It can be contacted at 2 Franks Road .
Get BOARD24 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Board24 Ltd - 2 Franks Road, Bardon Hill, Coalville, Leicestershire, United Kingdom
- 1987-06-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02138268#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02138268#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02138268#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-09-20) - AA
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confirmation-statement-with-updates (2021-04-07) - CS01
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keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-12-11) - PSC07
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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accounts-with-accounts-type-full (2020-11-24) - AA
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notification-of-a-person-with-significant-control (2020-12-11) - PSC02
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-04-12) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-04-18) - CS01
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mortgage-satisfy-charge-full (2018-03-05) - MR04
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-25) - AA
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confirmation-statement-with-updates (2017-04-12) - CS01
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-01) - AD01
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appoint-person-director-company-with-name-date (2016-02-26) - AP01
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accounts-with-accounts-type-full (2016-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-16) - AD01
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change-person-director-company-with-change-date (2015-02-26) - CH01
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accounts-with-accounts-type-full (2015-09-03) - AA
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appoint-person-director-company-with-name-date (2015-11-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
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termination-director-company-with-name-termination-date (2015-11-16) - TM01
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auditors-resignation-company (2015-11-26) - AUD
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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change-person-director-company-with-change-date (2014-04-07) - CH01
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accounts-with-accounts-type-full (2014-09-26) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-20) - AA
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termination-secretary-company-with-name (2012-06-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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legacy (2012-01-06) - MG01
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legacy (2012-01-03) - MG02
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-03-29) - AD01
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accounts-with-accounts-type-full (2011-04-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
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change-person-secretary-company-with-change-date (2011-07-01) - CH03
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change-person-director-company-with-change-date (2011-07-01) - CH01
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legacy (2011-09-21) - MG02
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legacy (2011-12-20) - MG01
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keyboard_arrow_right 2010
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legacy (2010-10-14) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
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accounts-with-accounts-type-full (2010-03-23) - AA
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keyboard_arrow_right 2009
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legacy (2009-04-16) - 190
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legacy (2009-04-16) - 287
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legacy (2009-04-16) - 353
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legacy (2009-04-16) - 363a
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legacy (2009-11-17) - MG01
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accounts-with-accounts-type-full (2009-09-21) - AA
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keyboard_arrow_right 2008
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resolution (2008-09-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-10-20) - AA
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legacy (2008-05-07) - 190
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legacy (2008-05-08) - 363a
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resolution (2008-05-08) - RESOLUTIONS
-
legacy (2008-05-08) - 123
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certificate-change-of-name-company (2008-05-14) - CERTNM
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legacy (2008-05-16) - 155(6)a
-
legacy (2008-05-19) - 288a
-
legacy (2008-05-08) - 88(2)
-
legacy (2008-05-19) - 288b
-
legacy (2008-05-22) - 395
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legacy (2008-05-22) - 88(2)
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resolution (2008-05-22) - RESOLUTIONS
-
legacy (2008-05-19) - 287
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-05-21) - 288b
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legacy (2007-05-21) - 288a
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legacy (2007-05-10) - 363a
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keyboard_arrow_right 2006
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legacy (2006-03-28) - 288a
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legacy (2006-03-06) - 288b
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legacy (2006-04-25) - 190
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legacy (2006-04-25) - 363a
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accounts-with-accounts-type-full (2006-06-08) - AA
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legacy (2006-07-25) - 403a
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legacy (2006-04-25) - 353
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-07-15) - 288b
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legacy (2005-04-29) - 363s
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legacy (2005-01-10) - 288b
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-04) - AA
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legacy (2004-02-25) - 288b
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legacy (2004-04-26) - 363s
-
legacy (2004-06-09) - 288a
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-11-09) - 288b
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legacy (2004-11-09) - 288a
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legacy (2004-06-09) - 288b
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keyboard_arrow_right 2003
-
legacy (2003-10-24) - 244
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legacy (2003-05-07) - 363s
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legacy (2003-04-14) - 288c
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accounts-with-accounts-type-full (2003-02-06) - AA
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keyboard_arrow_right 2002
-
legacy (2002-11-26) - 288a
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legacy (2002-11-02) - 244
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legacy (2002-10-31) - 288b
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legacy (2002-09-03) - 288c
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legacy (2002-01-18) - 288a
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legacy (2002-01-10) - 288b
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legacy (2002-05-02) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-04-26) - 363s
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keyboard_arrow_right 2000
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legacy (2000-05-17) - 288b
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legacy (2000-06-06) - 288a
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accounts-with-accounts-type-full (2000-08-21) - AA
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legacy (2000-08-29) - 363s
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certificate-change-of-name-company (2000-12-04) - CERTNM
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keyboard_arrow_right 1999
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legacy (1999-04-08) - 288a
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legacy (1999-04-08) - 288b
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auditors-resignation-company (1999-07-07) - AUD
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accounts-with-accounts-type-full (1999-03-09) - AA
-
legacy (1999-08-24) - 353
-
legacy (1999-09-07) - 363a
-
legacy (1999-09-07) - 190
-
legacy (1999-12-17) - 287
-
legacy (1999-12-17) - 353
-
legacy (1999-12-15) - 403a
-
legacy (1999-08-24) - 225
-
legacy (1999-11-30) - 244
-
legacy (1999-11-23) - 288c
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memorandum-articles (1999-11-05) - MEM/ARTS
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resolution (1999-11-05) - RESOLUTIONS
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resolution (1999-09-07) - RESOLUTIONS
-
legacy (1999-11-05) - 122
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keyboard_arrow_right 1998
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legacy (1998-11-16) - 363s
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accounts-with-accounts-type-full (1998-04-30) - AA
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keyboard_arrow_right 1997
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legacy (1997-09-10) - 363s
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accounts-with-accounts-type-full (1997-03-02) - AA
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keyboard_arrow_right 1996
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legacy (1996-09-09) - 363s
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accounts-with-accounts-type-full (1996-03-14) - AA
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-04) - 363s
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keyboard_arrow_right 1994
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legacy (1994-09-20) - 363s
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resolution (1994-07-06) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-11-29) - AA
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keyboard_arrow_right 1993
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legacy (1993-01-05) - 155(6)a
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resolution (1993-01-05) - RESOLUTIONS
-
legacy (1993-06-26) - 403a
-
legacy (1993-11-22) - 288
-
legacy (1993-06-29) - 395
-
legacy (1993-08-18) - 363s
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accounts-with-accounts-type-full (1993-09-12) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-12-01) - AA
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legacy (1992-11-09) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-07) - AA
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legacy (1991-10-04) - 363a
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legacy (1991-09-26) - 225(1)
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legacy (1991-09-23) - 288
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legacy (1991-04-17) - 288
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keyboard_arrow_right 1990
-
legacy (1990-02-08) - 363
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accounts-with-accounts-type-full (1990-02-08) - AA
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accounts-with-accounts-type-full (1990-09-05) - AA
-
legacy (1990-09-18) - 395
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legacy (1990-09-03) - 363
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keyboard_arrow_right 1989
-
legacy (1989-02-28) - 288
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legacy (1989-02-28) - 287
-
legacy (1989-03-31) - 353
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resolution (1989-06-08) - RESOLUTIONS
-
legacy (1989-03-31) - 190
-
legacy (1989-10-25) - 363
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accounts-with-accounts-type-small (1989-06-13) - AA
-
legacy (1989-06-13) - 288
-
legacy (1989-06-08) - 88(2)R
-
legacy (1989-06-08) - 123
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keyboard_arrow_right 1988
-
legacy (1988-08-11) - 395
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legacy (1988-08-09) - 395
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legacy (1988-03-08) - 395
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keyboard_arrow_right 1987
-
legacy (1987-12-01) - 288
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resolution (1987-11-01) - RESOLUTIONS
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certificate-change-of-name-company (1987-09-03) - CERTNM
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legacy (1987-08-28) - 288
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legacy (1987-08-28) - 287
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incorporation-company (1987-06-08) - NEWINC
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legacy (1987-12-03) - 288
