Address

BOARDPOST
SAFFRON COURT
14B ST CROSS STREET
LONDON
EC1N 8XA
(64 companies also use this postcode)

Activities of head offices

Legal Information

Company Registration No.: 03477664
Incorporation Date: 8 Dec 1997
16 Years old
Financial Year End: 28 Mar
Capital: £183,285,059.00
on 4 Dec 2013
Company Accounts:
For period ending:
29 Mar 2013
Filed on:
9 Aug 2013
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Company Return - Directors & Shareholder Information:
As at:
1 Dec 2013
Filed on:
4 Dec 2013
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Information checked: 1 Jul 2014 - Refresh Now!

Map

Recently Filed Documents194 available

Directors and Secretaries

Aaron Campbell
24 Feb 2009 ⇒ Present ( 5 Years ) Company Secretary
Joanne Cooper
23 Nov 2010 ⇒ Present ( 3 Years ) Director
Jonathan Scott
10 Feb 2010 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

RBC EUROPE LIMITED (AS SECURITY AGENT)
FIXED AND FLOATING SECURITY DOCUMENT - OUTSTANDING on 9 May 2012
ROYAL BANK OF CANADA EUROPE LIMITED ACTING AS SECURITY AGENT ON BEHALF OF THE FINANCE PARTIES
FIXED AND FLOATING SECURITY DOCUMENT - OUTSTANDING on 3 Aug 2007

Previous Addresses

6TH FLOOR OFFICES CENTRE TOWER
WHITGIFT CENTRE
CROYDON
SURREY
CR0 1LP
Changed 27 Nov 2012
21 BRYANSTON STREET
LONDON
W1H 7AB
Changed 14 Jul 2007
1 BRYANSTON STREET
LONDON
W1H
Changed 17 Jun 2002
LANDMARK HOUSE
HAMMERSMITH BRIDGE ROAD
LONDON
W6 9EJ
Changed 15 Jun 2002
P H H CENTRE
WINDMILL HILL
SWINDON
SN5 6PE
Changed 28 Apr 1999
BROADWALK HOUSE
5 APPOLD STREET
LONDON
EC2A 2HA
Changed 6 Jan 1998
1 MITCHELL LANE
BRISTOL
BS1 6BU
Changed 24 Dec 1997

Unclaimed Domain Names for this Company's Website

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www.boardpost.co.uk Register at GoDaddy for £2.99
www.boardpost.org Register at GoDaddy for £8.99
www.boardpost.org.uk Register at GoDaddy for £6.39
www.boardpost.management Register

Company Annual Accounts

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
29 Mar 2013 9 Aug 2013 5
30 Mar 2012 26 Jul 2012 4
25 Mar 2011 13 Oct 2011 7
26 Mar 2010 3 Oct 2010 7
27 Mar 2009 30 Nov 2009 8
28 Mar 2008 4 Nov 2008 8
29 Dec 2006 13 Nov 2007 11
11 Jul 2005 17 May 2006 10
24 Dec 2004 9 Nov 2005 11
26 Dec 2003 8 Jun 2004 6
27 Dec 2002 17 Sep 2003 9
21 May 2002 19 Aug 2003 15
31 Dec 2001 2 Nov 2002 11
31 Dec 2000 23 Jan 2002 13
31 Dec 1999 3 Nov 2000 11
31 Dec 1998 17 Jan 2000 13

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Official AccountsLatest Annual accounts for year ending 29 Mar 13

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194 official company documents available

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