Company number 01201201
Status Active
Incorporation Date 21 February 1975
Company Type Private Limited Company
Address 3 THEOBALD COURT, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
GBP 100
. The most likely internet sites of BOARLEIGH INVESTMENT CO. LIMITED are www.boarleighinvestmentco.co.uk, and www.boarleigh-investment-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eight months. Boarleigh Investment Co Limited is a Private Limited Company.
The company registration number is 01201201. Boarleigh Investment Co Limited has been working since 21 February 1975.
The present status of the company is Active. The registered address of Boarleigh Investment Co Limited is 3 Theobald Court Theobald Street Borehamwood Hertfordshire Wd6 4rn. . WHITE, Keith Anthony is a Secretary of the company. SPIERS, Adam Matheson is a Director of the company. WHITE, Keith Anthony is a Director of the company. Director SPIERS, Michael Anthony has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Michael Spiers (Jewellers) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BOARLEIGH INVESTMENT CO. LIMITED Events
12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
17 Nov 2016
Micro company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
12 Nov 2015
Micro company accounts made up to 31 March 2015
20 May 2015
Registered office address changed from C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 20 May 2015
...
... and 74 more events
22 Nov 1988
Full accounts made up to 5 April 1988
22 Nov 1988
Full accounts made up to 5 April 1987
22 Nov 1988
Full accounts made up to 5 April 1986
28 Jan 1988
Return made up to 18/12/87; full list of members
07 Mar 1987
Annual return made up to 14/11/86