Boardcable Limited

Company Name	Boardcable Limited
Directors	Robert Charles Grenville Perrins and Richard James Stearn
Company Status	Active
Company Number	05158376
Category	Private Limited Company
Incorporation Date	21 June 2004(18 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robert Charles Grenville Perrins
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 August 2004(1 month, 3 weeks after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Richard James Stearn
Date of Birth	August 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 April 2015(10 years, 9 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Anthony William Pidgley
Date of Birth	August 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2004(1 month, 3 weeks after company formation)
Appointment Duration	15 years, 10 months (resigned 26 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Elizabeth Taylor
Nationality	British
Status	Resigned
Appointed	11 August 2004(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2005)
Role	Company Director
Correspondence Address	37 Swallow Rise Knaphill Woking Surrey GU21 2LH

Secretary Name	Mr Anthony Roy Foster
Nationality	British
Status	Resigned
Appointed	13 April 2006(1 year, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walnut House Upper Basildon Reading Berkshire RG8 8LS

Secretary Name	Mr Robert Charles Grenville Perrins
Nationality	British
Status	Resigned
Appointed	15 February 2008(3 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Runnymede Sandpit Hill Road Cobham Surrey GU24 8AN

Secretary Name	Alexandra Dadd
Status	Resigned
Appointed	30 July 2008(4 years, 1 month after company formation)
Appointment Duration	6 months (resigned 30 January 2009)
Role	Company Director
Correspondence Address	Troy House Holloway Hill Godalming Surrey GU7 1QS

Secretary Name	Mr Richard James Stearn
Nationality	British
Status	Resigned
Appointed	30 January 2009(4 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Searle Road Farnham Surrey GU9 8LJ

Director Name	Mr Nicolas Guy Simpkin
Date of Birth	September 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2009(5 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 23 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Clarence Road Teddington Middlesex TW11 0BW

Secretary Name	Mr Alastair Bradshaw
Status	Resigned
Appointed	16 December 2011(7 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 March 2014)
Role	Company Director
Correspondence Address	19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Ms Elaine Anne Driver
Status	Resigned
Appointed	03 March 2014(9 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 August 2016)
Role	Company Director
Correspondence Address	19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Ms Gemma Parsons
Status	Resigned
Appointed	08 August 2016(12 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 04 May 2018)
Role	Company Director
Correspondence Address	19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Mr Jared Stephen Philip Cranney
Status	Resigned
Appointed	04 May 2018(13 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 October 2019)
Role	Company Director
Correspondence Address	19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 June 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 June 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	berkeleygroup.co.uk

Location

Registered Address	19 Portsmouth Road Cobham Surrey KT11 1JG
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Berkeley Group PLC 100.00% Ordinary

Accounts

Latest Accounts	30 April 2022 (10 months, 3 weeks ago)
Next Accounts Due	31 January 2024 (10 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	21 June 2022 (9 months ago)
Next Return Due	5 July 2023 (3 months, 2 weeks from now)

Charges

27 September 2004	Delivered on: 5 October 2004 Satisfied on: 26 November 2009 Persons entitled: Barclays Bank PLC as the Trustee for Itself and for the Secured Parties Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

27 September 2004

Delivered on: 5 October 2004
Satisfied on: 26 November 2009
Persons entitled: Barclays Bank PLC as the Trustee for Itself and for the Secured Parties

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

9 January 2022	Accounts for a dormant company made up to 30 April 2021 (1 page)
21 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
4 June 2021	Accounts for a dormant company made up to 30 April 2020 (1 page)
8 February 2021	Director's details changed for Mr Robert Charles Grenville Perrins on 18 December 2020 (2 pages)
1 July 2020	Termination of appointment of Anthony William Pidgley as a director on 26 June 2020 (1 page)
23 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
30 January 2020	Accounts for a dormant company made up to 30 April 2019 (1 page)
30 October 2019	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 21 October 2019 (1 page)
21 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
9 October 2018	Accounts for a dormant company made up to 30 April 2018 (1 page)
21 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
10 May 2018	Termination of appointment of Gemma Parsons as a secretary on 4 May 2018 (1 page)
9 May 2018	Appointment of Mr Jared Stephen Philip Cranney as a secretary on 4 May 2018 (2 pages)
26 January 2018	Accounts for a dormant company made up to 30 April 2017 (1 page)
23 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
12 January 2017	Accounts for a dormant company made up to 30 April 2016 (1 page)
12 January 2017	Accounts for a dormant company made up to 30 April 2016 (1 page)
16 August 2016	Appointment of Ms Gemma Parsons as a secretary on 8 August 2016 (2 pages)
16 August 2016	Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016 (1 page)
16 August 2016	Appointment of Ms Gemma Parsons as a secretary on 8 August 2016 (2 pages)
16 August 2016	Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016 (1 page)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (4 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (4 pages)
14 November 2015	Accounts for a dormant company made up to 30 April 2015 (1 page)
14 November 2015	Accounts for a dormant company made up to 30 April 2015 (1 page)
24 September 2015	Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015 (1 page)
24 September 2015	Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015 (1 page)
7 September 2015	Director's details changed for Mr Richard James Stearn on 2 September 2015 (2 pages)
7 September 2015	Director's details changed for Mr Richard James Stearn on 2 September 2015 (2 pages)
7 September 2015	Director's details changed for Mr Richard James Stearn on 2 September 2015 (2 pages)
23 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1 (6 pages)
23 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1 (6 pages)
27 May 2015	Appointment of Mr Richard James Stearn as a director on 13 April 2015 (2 pages)
27 May 2015	Appointment of Mr Richard James Stearn as a director on 13 April 2015 (2 pages)
6 February 2015	Director's details changed for Mr Robert Charles Grenville Perrins on 5 February 2015 (2 pages)
6 February 2015	Director's details changed for Mr Anthony William Pidgley on 5 February 2015 (2 pages)
6 February 2015	Director's details changed for Mr Robert Charles Grenville Perrins on 5 February 2015 (2 pages)
6 February 2015	Director's details changed for Mr Anthony William Pidgley on 5 February 2015 (2 pages)
6 February 2015	Director's details changed for Mr Robert Charles Grenville Perrins on 5 February 2015 (2 pages)
6 February 2015	Director's details changed for Mr Anthony William Pidgley on 5 February 2015 (2 pages)
16 January 2015	Accounts for a dormant company made up to 30 April 2014 (1 page)
16 January 2015	Accounts for a dormant company made up to 30 April 2014 (1 page)
24 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1 (5 pages)
24 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1 (5 pages)
26 March 2014	Termination of appointment of Alastair Bradshaw as a secretary (1 page)
26 March 2014	Appointment of Ms Elaine Anne Driver as a secretary (2 pages)
26 March 2014	Termination of appointment of Alastair Bradshaw as a secretary (1 page)
26 March 2014	Appointment of Ms Elaine Anne Driver as a secretary (2 pages)
5 July 2013	Accounts for a dormant company made up to 30 April 2013 (1 page)
5 July 2013	Accounts for a dormant company made up to 30 April 2013 (1 page)
24 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
24 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
18 July 2012	Accounts for a dormant company made up to 30 April 2012 (1 page)
18 July 2012	Accounts for a dormant company made up to 30 April 2012 (1 page)
26 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
19 January 2012	Termination of appointment of Richard Stearn as a secretary (1 page)
19 January 2012	Termination of appointment of Richard Stearn as a secretary (1 page)
18 January 2012	Appointment of Mr Alastair Bradshaw as a secretary (1 page)
18 January 2012	Appointment of Mr Alastair Bradshaw as a secretary (1 page)
17 November 2011	Director's details changed for Mr Anthony William Pidgley on 17 November 2011 (2 pages)
17 November 2011	Director's details changed for Mr Anthony William Pidgley on 17 November 2011 (2 pages)
23 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
23 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
17 May 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
17 May 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
28 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
26 May 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
26 May 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
28 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 November 2009	Statement of company's objects (2 pages)
17 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) and 550 quoted 09/11/2009 (2 pages)
17 November 2009	Memorandum and Articles of Association (10 pages)
17 November 2009	Statement of company's objects (2 pages)
17 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) and 550 quoted 09/11/2009 (2 pages)
17 November 2009	Memorandum and Articles of Association (10 pages)
5 November 2009	Appointment of Mr Nicolas Guy Simpkin as a director (2 pages)
5 November 2009	Appointment of Mr Nicolas Guy Simpkin as a director (2 pages)
27 October 2009	Secretary's details changed for Mr Richard James Stearn on 19 August 2009 (1 page)
27 October 2009	Secretary's details changed for Mr Richard James Stearn on 19 August 2009 (1 page)
12 October 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
12 October 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
30 June 2009	Return made up to 21/06/09; full list of members (3 pages)
30 June 2009	Return made up to 21/06/09; full list of members (3 pages)
25 March 2009	Secretary appointed richard james stearn (1 page)
25 March 2009	Secretary appointed richard james stearn (1 page)
24 March 2009	Appointment terminated secretary alexandra dadd (1 page)
24 March 2009	Appointment terminated secretary alexandra dadd (1 page)
26 September 2008	Secretary appointed alexandra dadd (1 page)
26 September 2008	Secretary appointed alexandra dadd (1 page)
25 September 2008	Appointment terminated secretary robert perrins (1 page)
25 September 2008	Appointment terminated secretary robert perrins (1 page)
21 July 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
21 July 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
26 June 2008	Return made up to 21/06/08; full list of members (3 pages)
26 June 2008	Return made up to 21/06/08; full list of members (3 pages)
5 April 2008	Secretary appointed mr robert charles grenville perrins (1 page)
5 April 2008	Secretary appointed mr robert charles grenville perrins (1 page)
4 April 2008	Appointment terminated secretary anthony foster (1 page)
4 April 2008	Appointment terminated secretary anthony foster (1 page)
6 November 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
6 November 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
21 June 2007	Return made up to 21/06/07; full list of members (2 pages)
21 June 2007	Return made up to 21/06/07; full list of members (2 pages)
21 September 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
21 September 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
5 July 2006	Return made up to 21/06/06; full list of members (2 pages)
5 July 2006	Return made up to 21/06/06; full list of members (2 pages)
13 April 2006	New secretary appointed (1 page)
13 April 2006	New secretary appointed (1 page)
20 December 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
20 December 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
4 October 2005	Secretary resigned (1 page)
4 October 2005	Secretary resigned (1 page)
22 July 2005	Return made up to 21/06/05; full list of members (5 pages)
22 July 2005	Return made up to 21/06/05; full list of members (5 pages)
9 December 2004	Director's particulars changed (1 page)
9 December 2004	Director's particulars changed (1 page)
5 October 2004	Particulars of mortgage/charge (9 pages)
5 October 2004	Particulars of mortgage/charge (9 pages)
20 August 2004	Accounting reference date shortened from 30/06/05 to 30/04/05 (1 page)
20 August 2004	Accounting reference date shortened from 30/06/05 to 30/04/05 (1 page)
18 August 2004	New director appointed (4 pages)
18 August 2004	New director appointed (4 pages)
18 August 2004	New secretary appointed (1 page)
18 August 2004	Registered office changed on 18/08/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 August 2004	New director appointed (4 pages)
18 August 2004	New director appointed (4 pages)
18 August 2004	New secretary appointed (1 page)
18 August 2004	Registered office changed on 18/08/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 August 2004	Secretary resigned (1 page)
12 August 2004	Director resigned (1 page)
12 August 2004	Secretary resigned (1 page)
12 August 2004	Director resigned (1 page)
21 June 2004	Incorporation (17 pages)
21 June 2004	Incorporation (17 pages)