Company NameBoard Depot Limited
DirectorMichael Arnold Aaronson
Company StatusActive
Company Number08732279
CategoryPrivate Limited Company
Incorporation Date15 October 2013(8 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Michael Arnold Aaronson
Date of BirthJune 1953 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Station Road
New Southgate
London
N11 1QJ
Director NameMr Michael Arnold Aaronson
Date of BirthJune 1953 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Station Road
New Southgate
London
N11 1QJ
Secretary NameMr Chee Choong Cheah
StatusCurrent
Appointed15 October 2013(same day as company formation)
RoleCompany Director
Correspondence Address17 Station Road
New Southgate
London
N11 1QJ

Location

Registered AddressDevonshire House
1 Devonshire Street
London
W1W 5DR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

2 at £1Bd Brands LTD
100.00%
Ordinary

Accounts

Latest Accounts31 October 2021 (7 months, 3 weeks ago)
Next Accounts Due31 July 2023 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return15 October 2021 (8 months, 1 week ago)
Next Return Due29 October 2022 (4 months from now)

Filing History

11 January 2022Accounts for a dormant company made up to 31 October 2021 (2 pages)
17 October 2021Confirmation statement made on 15 October 2021 with no updates (3 pages)
4 January 2021Accounts for a dormant company made up to 31 October 2020 (2 pages)
18 October 2020Confirmation statement made on 15 October 2020 with no updates (3 pages)
18 December 2019Accounts for a dormant company made up to 31 October 2019 (2 pages)
16 October 2019Confirmation statement made on 15 October 2019 with no updates (3 pages)
20 December 2018Accounts for a dormant company made up to 31 October 2018 (2 pages)
5 November 2018Confirmation statement made on 15 October 2018 with no updates (3 pages)
19 February 2018Accounts for a dormant company made up to 31 October 2017 (2 pages)
17 October 2017Confirmation statement made on 15 October 2017 with no updates (3 pages)
17 October 2017Notification of Bd Brands Limited as a person with significant control on 17 October 2017 (1 page)
17 October 2017Cessation of Michael Arnold Aaronson as a person with significant control on 17 October 2017 (1 page)
17 October 2017Confirmation statement made on 15 October 2017 with no updates (3 pages)
17 October 2017Notification of Bd Brands Limited as a person with significant control on 6 April 2016 (1 page)
17 October 2017Cessation of Michael Arnold Aaronson as a person with significant control on 1 November 2016 (1 page)
2 February 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
2 February 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
17 October 2016Confirmation statement made on 15 October 2016 with updates (5 pages)
17 October 2016Confirmation statement made on 15 October 2016 with updates (5 pages)
6 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
6 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
19 October 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
(4 pages)
19 October 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
(4 pages)
3 June 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
3 June 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
28 October 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2
(4 pages)
28 October 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2
(4 pages)
15 October 2013Incorporation
Statement of capital on 2013-10-15
  • GBP 2
(48 pages)
15 October 2013Incorporation
Statement of capital on 2013-10-15
  • GBP 2
(48 pages)