Company information:
Boisdale Of Canary Wharf Limited (No: 07108659)
Address: 15 ECCLESTON STREET, LONDON, SW1W 9LX
Status: Active
Incorporated: 18-Dec-2009
Accounts Next Due: 29-Jan-2025
Next Confirmation Statement Due: 01-Jan-2025
Industry Class: 56101 - Licensed restaurants
Current Director: NICHOLAS KERMAN ( DOB: Feb-1944 From: Dec-2009 )
Current Director: VISHAL KHIMASIA ( DOB: Mar-1981 From: Mar-2018 )
Current Director: RANALD MACDONALD ( DOB: Sep-1963 From: Dec-2009 )
Current Director: ANDREW DAVID ROSE ( DOB: Apr-1971 From: Feb-2024 )
Current Director: PETER FRANCIS HOWARD STEPHENS ( DOB: Oct-1955 From: Dec-2009 )
Current Secretary: BREAMS SECRETARIES LIMITED ( From: Nov-2017 )
Current Secretary: BREAMS SECRETARIES LIMITED ( From: Nov-2017 )
Resigned Director: DAG AXEL RUNE PALMER ( DOB: Apr-1953 From: Dec-2009 To: Mar-2018 )
Resigned Director: BARRY CHARLES WARMISHAM ( DOB: Jul-1961 From: Dec-2009 To: Dec-2009 )
Resigned Secretary: MACLAY MURRAY AND SPENS LLP ( From: Nov-2010 To: Nov-2017 )
Resigned Secretary: PHS SECRETARIAL SERVICES LIMITED ( From: Dec-2009 To: Nov-2010 )
Persons of Significant Control:
Boisdale Ltd, 15 Eccleston Street, London, England, SW1W 9LX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-04 | 2022-04 | 2023-04 | Chart |
|---|---|---|---|---|
| Fixed assets | 1,563,280 | 1,448,966 | 1,384,521 | 1563280.0,1448966.0,1384521.0 |
| Fixed assets / Property, plant and equipment | 1,563,280 | 1,448,966 | 1,384,521 | 1563280.0,1448966.0,1384521.0 |
| Current assets | 1,414,750 | 1,808,799 | 1,783,497 | 1414750.0,1808799.0,1783497.0 |
| Current assets / Total inventories | 243,523 | 268,163 | 284,451 | 243523.0,268163.0,284451.0 |
| Current assets / Cash at bank and on hand | 102,346 | 792,639 | 853,176 | 102346.0,792639.0,853176.0 |
| Net current assets (liabilities) | -17,137 | 454,840 | 651,952 | -17137.0,454840.0,651952.0 |
| Total assets less current liabilities | 1,546,143 | 1,903,806 | 2,036,473 | 1546143.0,1903806.0,2036473.0 |
| Provisions for liabilities, balance sheet subtotal | -129,070 | -133,527 | -114,854 | -129070.0,-133527.0,-114854.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 129,070 | 133,527 | 114,854 | 129070.0,133527.0,114854.0 |
| Net assets (liabilities) | 427,073 | 1,059,167 | 1,029,346 | 427073.0,1059167.0,1029346.0 |
| Equity / share capital and reserves | 427,073 | 1,059,167 | 1,029,346 | 427073.0,1059167.0,1029346.0 |