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Company Information for

BOARLEIGH INVESTMENT CO. LIMITED

3 THEOBALD COURT, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RN,
Company Registration Number
01201201
Private Limited Company
Active

Company Overview

About Boarleigh Investment Co. Ltd
BOARLEIGH INVESTMENT CO. LIMITED was founded on 1975-02-21 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Boarleigh Investment Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
BOARLEIGH INVESTMENT CO. LIMITED
 
Legal Registered Office
3 THEOBALD COURT
THEOBALD STREET
BOREHAMWOOD
HERTFORDSHIRE
WD6 4RN
Other companies in WD6
 
Filing Information
Company Number 01201201
Company ID Number 01201201
Date formed 1975-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-12-11
Return next due 2018-12-25
Type of accounts MICRO
Last Datalog update: 2018-06-10 17:55:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOARLEIGH INVESTMENT CO. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A U CHAUHAN LIMITED   NORMAN STANLEY & CO LTD

Company Officers of BOARLEIGH INVESTMENT CO. LIMITED

Current Directors
Officer Role Date Appointed
KEITH ANTHONY WHITE
Company Secretary 1990-12-18
ADAM MATHESON SPIERS
Director 1999-08-25
KEITH ANTHONY WHITE
Director 1990-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANTHONY SPIERS
Director 1990-12-18 1999-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH ANTHONY WHITE MICHAEL SPIERS (JEWELLERS) LIMITED Company Secretary 1991-04-16 CURRENT 1961-04-14 Active
ADAM MATHESON SPIERS BAY RETREAT (LQP) LTD Director 2014-02-28 CURRENT 2014-02-28 Active
ADAM MATHESON SPIERS BAY RETREAT MANAGEMENT COMPANY LIMITED Director 2007-03-05 CURRENT 2007-03-05 Dissolved 2014-10-21
ADAM MATHESON SPIERS GANLEY LTD Director 2007-02-06 CURRENT 2006-07-31 Dissolved 2014-10-21
ADAM MATHESON SPIERS HERLING LTD Director 2005-12-06 CURRENT 2005-02-10 Dissolved 2016-03-10
ADAM MATHESON SPIERS PLYMOUTH CITY CENTRE COMPANY LIMITED Director 2004-05-11 CURRENT 2004-05-11 Active
ADAM MATHESON SPIERS EAGLE ESTATES (LONDON) LTD Director 2000-08-17 CURRENT 2000-08-17 Dissolved 2014-07-15
ADAM MATHESON SPIERS MICHAEL SPIERS (JEWELLERS) LIMITED Director 1998-11-17 CURRENT 1961-04-14 Active
KEITH ANTHONY WHITE HESTONBROOK LTD Director 2010-02-14 CURRENT 2009-11-25 Active
KEITH ANTHONY WHITE MICHAEL SPIERS (JEWELLERS) LIMITED Director 1991-04-16 CURRENT 1961-04-14 Active

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
2017-12-18AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-11-17AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-21AR0111/12/15 FULL LIST
2015-11-12AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2015 FROM C/O NORMAN STANLEY ELSTREE HOUSE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1SD
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12AR0111/12/14 FULL LIST
2014-11-24AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-13AR0111/12/13 FULL LIST
2013-12-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-11AR0111/12/12 FULL LIST
2012-11-13AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-22AR0111/12/11 FULL LIST
2011-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANTHONY WHITE / 11/12/2011
2011-12-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR KEITH ANTHONY WHITE / 11/12/2011
2011-11-14AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2011 FROM SUITE 1R10 ELSTREE BUSINESS CENTRE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1RX UNITED KINGDOM
2011-01-12AR0111/12/10 FULL LIST
2011-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2011 FROM SUITE 1R10 - NORMAN STANLEY ELSTREE BUSINESS CENTRE ELSTREE WAY, BOREHAMWOOD HERTFORDSHIRE WD6 1RX
2010-12-01AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-18AR0111/12/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH WHITE / 11/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM MATHESON SPIERS / 11/12/2009
2009-01-09363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-05-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-12363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-11363aRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-04-27287REGISTERED OFFICE CHANGED ON 27/04/06 FROM: 208 KENTON ROAD HARROW HA3 8BX
2006-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-12-12363aRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-01-19363aRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-01-12363aRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-01-23363aRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-01-11363aRETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2001-12-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-01-29363aRETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
2001-01-15288cDIRECTOR'S PARTICULARS CHANGED
2000-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-12-19SRES03EXEMPTION FROM APPOINTING AUDITORS 04/12/00
2000-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
2000-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
2000-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2000-02-02363aRETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
2000-02-02288aNEW DIRECTOR APPOINTED
2000-02-02363aRETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS
2000-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
2000-02-02363aRETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
2000-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
2000-02-02363aRETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS
2000-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
2000-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
2000-02-02363aRETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
2000-02-02288bDIRECTOR RESIGNED
2000-02-02363aRETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS
2000-02-01AC92ORDER OF COURT - RESTORATION 01/02/00
1994-07-26GAZ2STRUCK OFF AND DISSOLVED
1994-04-05GAZ1FIRST GAZETTE
1994-01-31363sRETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS
1993-01-08363sRETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS
1992-12-22AAFULL ACCOUNTS MADE UP TO 05/04/92
1992-03-31225(1)ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03
1992-02-28AAFULL ACCOUNTS MADE UP TO 05/04/91
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 BOARLEIGH INVESTMENT CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1994-04-05
Fines / Sanctions
No fines or sanctions have been issued against BOARLEIGH INVESTMENT CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOARLEIGH INVESTMENT CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

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
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 BOARLEIGH INVESTMENT CO. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 100
Current Assets 2012-04-01 £ 100
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOARLEIGH INVESTMENT CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOARLEIGH INVESTMENT CO. LIMITED
Trademarks
We have not found any records of BOARLEIGH INVESTMENT CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOARLEIGH INVESTMENT CO. 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 BOARLEIGH INVESTMENT CO. LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where BOARLEIGH INVESTMENT CO. 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBOARLEIGH INVESTMENT CO. LIMITEDEvent Date1994-04-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOARLEIGH INVESTMENT CO. 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 BOARLEIGH INVESTMENT CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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