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Home > England & Wales Companies > BOARDWALK INVESTMENTS LTD
Company Information for

BOARDWALK INVESTMENTS LTD

LAKE VIEW HOUSE WILTON DRIVE, TOURNAMENT FIELDS, WARWICK, CV34 6RG,
Company Registration Number
08875820
Private Limited Company
Active

Company Overview

About Boardwalk Investments Ltd
BOARDWALK INVESTMENTS LTD was founded on 2014-02-04 and has its registered office in Warwick. The organisation's status is listed as "Active". Boardwalk Investments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOARDWALK INVESTMENTS LTD
 
Legal Registered Office
LAKE VIEW HOUSE WILTON DRIVE
TOURNAMENT FIELDS
WARWICK
CV34 6RG
Other companies in CV34
 
Previous Names
FACET BUSINESS SOLUTIONS LTD01/04/2016
Filing Information
Company Number 08875820
Company ID Number 08875820
Date formed 2014-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-07 12:57:56
Primary Source:Companies House
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Companies with same name BOARDWALK INVESTMENTS LTD
The following companies were found which have the same name as BOARDWALK INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOARDWALK INVESTMENTS LTD GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE TAVISTOCK SQUARE LONDON WC1H 9LG Dissolved Company formed on the 2009-06-17
Boardwalk Investments LLC 116 Royal Tiger Rd Breckenridge CO 80424 Good Standing Company formed on the 2004-08-08
BOARDWALK INVESTMENTS, LLC 661 NE VENTURE DR WAUKEE IA 50263 Active Company formed on the 2014-08-28
BOARDWALK INVESTMENTS, INC. 526 VICTOR ST ENUMCLAW WA 980220000 Dissolved Company formed on the 1987-09-18
Boardwalk Investments, Inc. 4948 GEORGE WASHINGTON MEMORIAL HWY HAYES VA 23072 Active Company formed on the 2002-08-22
BOARDWALK INVESTMENTS, LLC 1521 CUNARD ROAD - COLUMBUS OH 43227 Active Company formed on the 2003-06-27
BOARDWALK INVESTMENTS LIMITED PARTNERSHIP 2560 JACKS VALLEY RD GENOA NV 89411 Merge Dissolved Company formed on the 1992-02-21
BOARDWALK INVESTMENTS, INC. 1705 SEQUOIA DRIVE HENDERSON NV 89014 Permanently Revoked Company formed on the 2008-04-10
BOARDWALK INVESTMENTS (AUST) PTY LTD External administration (in receivership/liquidation Company formed on the 2005-12-13
BOARDWALK INVESTMENTS PTY LTD SA 5067 Active Company formed on the 1991-03-25
Boardwalk Investments Inc 29160 Maltby Ave Moreno Valley CA 92555 FTB Suspended Company formed on the 2003-03-04
BOARDWALK INVESTMENTS NW LLC 1945 NE BAKER ST MCMINNVILLE OR 97128 Active Company formed on the 2016-12-15
BOARDWALK INVESTMENTS, INC. 12550 BISCAYNE BOULEVARD MIAMI FL 33181 Inactive Company formed on the 1981-08-27
BOARDWALK INVESTMENTS OF TAMPA BAY, INC. 4009 S. MACDILL AVE TAMPA FL 33611 Inactive Company formed on the 1996-04-08
BOARDWALK INVESTMENTS, INC. 88 NE 168 ST N MIAMI BCH FL 33160 Inactive Company formed on the 1990-01-12
BOARDWALK INVESTMENTS OF SOUTH FLORIDA, INC. 11440 SW 88TH STREET MIAMI FL 33176 Inactive Company formed on the 1998-05-01
BOARDWALK INVESTMENTS INC Delaware Unknown
BOARDWALK INVESTMENTS LLC Georgia Unknown
BOARDWALK INVESTMENTS LLC Georgia Unknown
BOARDWALK INVESTMENTS LLC Georgia Unknown

Company Officers of BOARDWALK INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
RAJINDER SINGH HAYER
 Company Secretary 2014-02-28
RAJINDER SINGH HAYER
 Director 2014-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
JOSE MARIA MARTIN DIAZ
 Director 2014-02-28 2014-03-25
JAYA NAYYAR
 Director 2014-02-04 2014-03-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXIME COULAUD
2024-05-29DIRECTOR APPOINTED MR MAXIME COULAUD
2024-02-27MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2022-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2021-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2019-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2018-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2017-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 50000
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-11-30AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-08AR0104/05/16 ANNUAL RETURN FULL LIST
2016-04-01RES15CHANGE OF NAME 01/04/2016
2016-04-01CERTNMCompany name changed facet business solutions LTD\certificate issued on 01/04/16
2015-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-07-29AR0104/05/15 ANNUAL RETURN FULL LIST
2014-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/14 FROM 1-2 the Courtyard East Park Crawley RH10 6AG
2014-05-07TM01APPOINTMENT TERMINATED, DIRECTOR JOSE DIAZ
2014-05-04LATEST SOC04/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-04AR0104/05/14 ANNUAL RETURN FULL LIST
2014-04-25AP01DIRECTOR APPOINTED MR RAJINDER SINGH HAYER
2014-04-25TM01APPOINTMENT TERMINATED, DIRECTOR JAYA NAYYAR
2014-03-25AP01DIRECTOR APPOINTED MR JOSE MARIA MARTIN DIAZ
2014-03-24AP03Appointment of Mr Rajinder Singh Hayer as company secretary
2014-02-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-02-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOARDWALK INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOARDWALK INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOARDWALK INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOARDWALK INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of BOARDWALK INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOARDWALK INVESTMENTS LTD
Trademarks
We have not found any records of BOARDWALK INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOARDWALK INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as BOARDWALK INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BOARDWALK INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOARDWALK INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOARDWALK INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV34 6RG

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