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Company Information for

BOARDEGUARD LIMITED

UNIT 4 METRO CENTRE, TOOTLEY ROAD, WOKINGHAM, BERKSHIRE, RG41 1QW,
Company Registration Number
09652258
Private Limited Company
Active

Company Overview

About Boardeguard Ltd
BOARDEGUARD LIMITED was founded on 2015-06-23 and has its registered office in Wokingham. The organisation's status is listed as "Active". Boardeguard Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BOARDEGUARD LIMITED
 
Legal Registered Office
UNIT 4 METRO CENTRE
TOOTLEY ROAD
WOKINGHAM
BERKSHIRE
RG41 1QW
 
Filing Information
Company Number 09652258
Company ID Number 09652258
Date formed 2015-06-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 20:22:49
Primary Source:Companies House
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Company Officers of BOARDEGUARD LIMITED

Current Directors
Officer Role Date Appointed
PETER JOSEPH ROBINSON ROBINSON
 Director 2017-04-20
COLIN SIDNEY WESTON
 Director 2017-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
NICK ROGERS ROGERS
 Director 2015-11-25 2017-07-01
GREGORY STUART JARVIS
 Director 2015-06-23 2015-11-25

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
2024-03-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-08-18CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-08-18NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN SIDNEY WESTON
2023-08-18NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOSEPH ROBINSON ROBINSON
2023-06-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-08-22CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-10-26DISS40Compulsory strike-off action has been discontinued
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-09-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES
2019-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-08-23CH01Director's details changed for Peter Joseph Robinson Robinson on 2018-06-22
2018-08-23CH01Director's details changed for Peter Joseph Robinson Robinson on 2018-06-22
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2018-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/18 FROM Unit 16 Metro Centre Tootley Road Wokingham Berkshire RG41 1QW
2018-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/18 FROM Unit 16 Metro Centre Tootley Road Wokingham Berkshire RG41 1QW
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESTON SIDNEY WESTON
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR NICK ROGERS ROGERS
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/17 FROM Unit a Bartles Industrial Estate North Street Redruth Cornwall TR15 1HR
2017-06-08AP01DIRECTOR APPOINTED PETER JOSEPH ROBINSON ROBINSON
2017-06-08AP01DIRECTOR APPOINTED COLIN SIDNEY WESTON
2016-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 90
2016-06-29AR0123/06/16 ANNUAL RETURN FULL LIST
2016-01-13AP01DIRECTOR APPOINTED MR NICK ROGERS ROGERS
2015-12-30TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY STUART JARVIS
2015-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/15 FROM Hazelmere Forest Road Hayley Green, Warfield Bracknell Berkshire RG42 6BU England
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 90
2015-06-23NEWINCNew incorporation
2015-06-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BOARDEGUARD LIMITED 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 BOARDEGUARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOARDEGUARD LIMITED 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 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 BOARDEGUARD LIMITED

Intangible Assets
Patents
We have not found any records of BOARDEGUARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOARDEGUARD LIMITED
Trademarks
We have not found any records of BOARDEGUARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOARDEGUARD LIMITED. 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 (99999 - Dormant Company) as BOARDEGUARD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOARDEGUARD LIMITED 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 BOARDEGUARD LIMITED 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 BOARDEGUARD LIMITED 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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