Boisdale Of Mayfair Limited

Company Name	Boisdale Of Mayfair Limited
Company Status	Active
Company Number	05168317
Category	Private Limited Company
Incorporation Date	1 July 2004(19 years, 10 months ago)
Previous Name	Boisdale Gastro-Inns Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Ranald MacDonald
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2004(same day as company formation)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	15 Eccleston Street Belgravia London SW1W 9LX

Director Name	Dag Axel Rune Palmer
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Swedish
Status	Current
Appointed	02 September 2005(1 year, 2 months after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Correspondence Address	Condominium, Hidden Cove, 8 18 Hidden Cove Road Smiths Hs01 Bermuda

Director Name	Mark Hadsley Chaplin
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(12 years, 5 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Eccleston Street Belgravia London SW1W 9LX

Director Name	Vishal Khimasia
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(12 years, 5 months after company formation)
Appointment Duration	7 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	15 Eccleston Street Belgravia London SW1W 9LX

Secretary Name	Breams Secretaries Limited (Corporation)
Status	Current
Appointed	16 November 2017(13 years, 4 months after company formation)
Appointment Duration	6 years, 5 months
Correspondence Address	Floor 8 71 Queen Victoria Street London Greater London EC4V 4AY

Director Name	Sally Woodward
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2005(11 months, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 02 September 2005)
Role	Company Director
Correspondence Address	50a Werter Road London SW15 2LJ

Director Name	Alan Marchant Jackson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(12 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Eccleston Street Belgravia London SW1W 9LX

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	01 July 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	Secretarial Solutions Limited (Corporation)
Status	Resigned
Appointed	01 July 2004(same day as company formation)
Correspondence Address	One London Wall London EC2Y 5AB

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	08 August 2011(7 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 09 November 2017)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Contact

Website	boisdale.co.uk
Telephone	020 77306922
Telephone region	London

Location

Registered Address	15 Eccleston Street Belgravia London SW1W 9LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

48.8k at £0.1	Boisdale LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£653,404
Cash	£13,858
Current Liabilities	£832,274

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Next Accounts Due	29 April 2024 (5 days from now)
Accounts Category	Small
Accounts Year End	29 April

Returns

Latest Return	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 2 weeks from now)

Charges

24 May 2016	Delivered on: 2 June 2016 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: L/H ground floor mezzanine floor and basement 12 north row mayfair london. Outstanding
24 May 2016	Delivered on: 2 June 2016 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding
30 March 2011	Delivered on: 5 April 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a the lamb inn, hindon, salisbury, wiltshire t/no WT292759 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
7 August 2006	Delivered on: 12 August 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
7 August 2006	Delivered on: 12 August 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
10 August 2004	Delivered on: 17 August 2004 Satisfied on: 7 September 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge over licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A lease for 20 years of the lamb inn at hindon, salisbury, wiltshire by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive. Fully Satisfied
6 August 2004	Delivered on: 11 August 2004 Satisfied on: 7 September 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied

Filing History

7 August 2023	Confirmation statement made on 24 July 2023 with no updates (3 pages)
5 May 2023	Accounts for a small company made up to 30 April 2022 (12 pages)
29 July 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
12 April 2022	Accounts for a small company made up to 30 April 2021 (12 pages)
23 October 2021	Compulsory strike-off action has been discontinued (1 page)
22 October 2021	Accounts for a small company made up to 30 April 2020 (14 pages)
20 October 2021	Compulsory strike-off action has been suspended (1 page)
5 October 2021	First Gazette notice for compulsory strike-off (1 page)
27 July 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
13 May 2021	Current accounting period shortened from 30 April 2020 to 29 April 2020 (3 pages)
4 August 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
27 January 2020	Accounts for a small company made up to 30 April 2019 (11 pages)
5 August 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
31 January 2019	Accounts for a small company made up to 30 April 2018 (11 pages)
24 July 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
24 July 2018	Termination of appointment of Alan Marchant Jackson as a director on 31 May 2018 (1 page)
2 February 2018	Accounts for a small company made up to 30 April 2017 (12 pages)
23 November 2017	Appointment of Breams Secretaries Limited as a secretary on 16 November 2017 (3 pages)
23 November 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 9 November 2017 (2 pages)
23 November 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 9 November 2017 (2 pages)
23 November 2017	Appointment of Breams Secretaries Limited as a secretary on 16 November 2017 (3 pages)
17 October 2017	Confirmation statement made on 1 July 2017 with updates (5 pages)
17 October 2017	Confirmation statement made on 1 July 2017 with updates (5 pages)
1 September 2017	Appointment of Mark Hadsley Chaplin as a director on 1 December 2016 (3 pages)
1 September 2017	Appointment of Mark Hadsley Chaplin as a director on 1 December 2016 (3 pages)
31 August 2017	Statement of capital following an allotment of shares on 1 December 2016 GBP 6,500.00 (4 pages)
31 August 2017	Change of share class name or designation (2 pages)
31 August 2017	Change of share class name or designation (2 pages)
31 August 2017	Statement of capital following an allotment of shares on 1 December 2016 GBP 6,500.00 (4 pages)
29 August 2017	Appointment of Alan Marchant Jackson as a director on 1 December 2016 (3 pages)
29 August 2017	Appointment of Vishal Khimasia as a director on 1 December 2016 (3 pages)
29 August 2017	Appointment of Alan Marchant Jackson as a director on 1 December 2016 (3 pages)
29 August 2017	Appointment of Vishal Khimasia as a director on 1 December 2016 (3 pages)
11 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
11 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
3 February 2017	Audited abridged accounts made up to 30 April 2016 (10 pages)
3 February 2017	Audited abridged accounts made up to 30 April 2016 (10 pages)
29 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
9 June 2016	Satisfaction of charge 5 in full (9 pages)
9 June 2016	Satisfaction of charge 5 in full (9 pages)
2 June 2016	Registration of charge 051683170007, created on 24 May 2016 (15 pages)
2 June 2016	Registration of charge 051683170007, created on 24 May 2016 (15 pages)
2 June 2016	Registration of charge 051683170006, created on 24 May 2016 (20 pages)
2 June 2016	Registration of charge 051683170006, created on 24 May 2016 (20 pages)
30 April 2016	Satisfaction of charge 4 in full (5 pages)
30 April 2016	Satisfaction of charge 3 in full (11 pages)
30 April 2016	Satisfaction of charge 4 in full (5 pages)
30 April 2016	Satisfaction of charge 3 in full (11 pages)
9 February 2016	Accounts for a small company made up to 30 April 2015 (5 pages)
9 February 2016	Accounts for a small company made up to 30 April 2015 (5 pages)
19 October 2015	Change of name notice (2 pages)
19 October 2015	Company name changed boisdale gastro-inns LIMITED\certificate issued on 19/10/15 RES15 ‐ Change company name resolution on 2015-10-01 (2 pages)
19 October 2015	Company name changed boisdale gastro-inns LIMITED\certificate issued on 19/10/15 RES15 ‐ Change company name resolution on 2015-10-01 (2 pages)
19 October 2015	Change of name notice (2 pages)
9 October 2015	Resolutions RES15 ‐ Change company name resolution on 2015-10-01 (1 page)
9 October 2015	Resolutions RES15 ‐ Change company name resolution on 2015-10-01 RES15 ‐ Change company name resolution on 2015-10-01 (1 page)
17 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 4,875 (5 pages)
17 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 4,875 (5 pages)
17 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 4,875 (5 pages)
29 December 2014	Accounts for a small company made up to 30 April 2014 (6 pages)
29 December 2014	Accounts for a small company made up to 30 April 2014 (6 pages)
11 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 4,875 (6 pages)
11 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 4,875 (6 pages)
11 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 4,875 (6 pages)
13 January 2014	Full accounts made up to 30 April 2013 (18 pages)
13 January 2014	Full accounts made up to 30 April 2013 (18 pages)
23 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 4,875 (5 pages)
23 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 4,875 (5 pages)
23 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 4,875 (5 pages)
22 October 2012	Full accounts made up to 30 April 2012 (19 pages)
22 October 2012	Full accounts made up to 30 April 2012 (19 pages)
15 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
15 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
15 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
11 October 2011	Full accounts made up to 30 April 2011 (18 pages)
11 October 2011	Full accounts made up to 30 April 2011 (18 pages)
9 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 August 2011	Termination of appointment of Secretarial Solutions Limited as a secretary (1 page)
23 August 2011	Appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
23 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
23 August 2011	Termination of appointment of Secretarial Solutions Limited as a secretary (1 page)
23 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
23 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
23 August 2011	Appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
5 April 2011	Particulars of a mortgage or charge / charge no: 5 (10 pages)
5 April 2011	Particulars of a mortgage or charge / charge no: 5 (10 pages)
23 November 2010	Auditor's resignation (1 page)
23 November 2010	Auditor's resignation (1 page)
6 September 2010	Full accounts made up to 30 April 2010 (19 pages)
6 September 2010	Full accounts made up to 30 April 2010 (19 pages)
11 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (12 pages)
11 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (12 pages)
11 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (12 pages)
16 October 2009	Director's details changed for Ranald Mcdonald on 12 October 2009 (2 pages)
16 October 2009	Director's details changed for Ranald Mcdonald on 12 October 2009 (2 pages)
7 September 2009	Full accounts made up to 30 April 2009 (21 pages)
7 September 2009	Full accounts made up to 30 April 2009 (21 pages)
27 August 2009	Return made up to 01/07/09; full list of members (10 pages)
27 August 2009	Return made up to 01/07/09; full list of members (10 pages)
29 December 2008	Resolutions RES13 ‐ Section 175(5)(a) 26/11/2008 (1 page)
29 December 2008	Resolutions RES13 ‐ Section 175(5)(a) 26/11/2008 (1 page)
14 November 2008	Full accounts made up to 30 April 2008 (21 pages)
14 November 2008	Full accounts made up to 30 April 2008 (21 pages)
15 August 2008	Return made up to 01/07/08; full list of members (4 pages)
15 August 2008	Return made up to 01/07/08; full list of members (4 pages)
27 September 2007	Full accounts made up to 30 April 2007 (19 pages)
27 September 2007	Full accounts made up to 30 April 2007 (19 pages)
4 July 2007	Return made up to 01/07/07; full list of members (2 pages)
4 July 2007	Return made up to 01/07/07; full list of members (2 pages)
4 July 2007	Secretary's particulars changed (1 page)
4 July 2007	Secretary's particulars changed (1 page)
15 January 2007	Full accounts made up to 30 April 2006 (16 pages)
15 January 2007	Full accounts made up to 30 April 2006 (16 pages)
12 August 2006	Particulars of mortgage/charge (5 pages)
12 August 2006	Particulars of mortgage/charge (5 pages)
12 August 2006	Particulars of mortgage/charge (3 pages)
12 August 2006	Particulars of mortgage/charge (3 pages)
31 July 2006	Return made up to 01/07/06; full list of members (2 pages)
31 July 2006	Return made up to 01/07/06; full list of members (2 pages)
29 September 2005	New director appointed (1 page)
29 September 2005	New director appointed (1 page)
29 September 2005	Director resigned (1 page)
29 September 2005	Director resigned (1 page)
28 September 2005	Ad 02/09/05--------- Â£ si [email protected]=1875 Â£ ic 1/1876 (2 pages)
28 September 2005	Ad 02/09/05--------- Â£ si [email protected]=1875 Â£ ic 1/1876 (2 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
6 September 2005	Ad 16/06/05--------- Â£ si [email protected] (2 pages)
6 September 2005	Ad 16/06/05--------- Â£ si [email protected] (2 pages)
25 August 2005	Full accounts made up to 30 April 2005 (13 pages)
25 August 2005	Full accounts made up to 30 April 2005 (13 pages)
10 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
10 August 2005	S-div 16/06/05 (1 page)
10 August 2005	S-div 16/06/05 (1 page)
10 August 2005	Nc inc already adjusted 16/06/05 (1 page)
10 August 2005	Nc inc already adjusted 16/06/05 (1 page)
10 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
20 July 2005	Return made up to 01/07/05; full list of members (2 pages)
20 July 2005	Return made up to 01/07/05; full list of members (2 pages)
25 April 2005	Accounting reference date shortened from 31/07/05 to 30/04/05 (1 page)
25 April 2005	Accounting reference date shortened from 31/07/05 to 30/04/05 (1 page)
17 August 2004	Particulars of mortgage/charge (3 pages)
17 August 2004	Particulars of mortgage/charge (3 pages)
11 August 2004	Particulars of mortgage/charge (3 pages)
11 August 2004	Particulars of mortgage/charge (3 pages)
21 July 2004	New secretary appointed (1 page)
21 July 2004	Secretary resigned (1 page)
21 July 2004	Registered office changed on 21/07/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
21 July 2004	Secretary resigned (1 page)
21 July 2004	New director appointed (1 page)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
21 July 2004	New secretary appointed (1 page)
21 July 2004	Registered office changed on 21/07/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
21 July 2004	New director appointed (1 page)
1 July 2004	Incorporation (16 pages)
1 July 2004	Incorporation (16 pages)

Boisdale Of Mayfair Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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