BL

BOISDALE LIMITED

Active

Company number 02703434

· Incorporated 3 April 1992

15 Eccleston St, London, SW1W 9LX

Last updated on 21 April 2026

Licenced restaurants · SIC 56101

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 January 2020

Company history

Previous company names

REEDBROOK LIMITED · 3 April 1992 – 21 December 1994

BOISDALE PLC · 21 December 1994 – 24 April 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
29 January 2027
5 months left
Confirmation statement Up to date
Last filed
3 April 2026
Next due
17 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Ranald Macdonald
Born September 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Katharine Macdonald
Born September 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
28 January 2020
Shares allotted · 0 shares allotted
—
22 August 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 April 2026 View
Change Person Director Company With Change Date
Officers
16 April 2026 View
Accounts With Accounts Type Group
Accounts
29 January 2026 View
Accounts With Accounts Type Group
Accounts
29 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2025 View
Capital Return Purchase Own Shares
Capital
2 April 2025 View
Capital Cancellation Shares
Capital
2 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Resolution
Resolution
5 April 2024 View
Memorandum Articles
Incorporation
5 April 2024 View
Accounts With Accounts Type Group
Accounts
18 March 2024 View
Gazette Filings Brought Up To Date
Gazette
8 July 2023 View
Accounts With Accounts Type Group
Accounts
6 July 2023 View
Gazette Notice Compulsory
Gazette
4 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2023 View
Capital Allotment Shares
Capital
14 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2022 View
Accounts With Accounts Type Group
Accounts
12 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2022 View
Accounts With Accounts Type Group
Accounts
3 November 2021 View
Termination Director Company With Name Termination Date
Officers
7 October 2021 View
Termination Director Company With Name Termination Date
Officers
15 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2021 View
Change Account Reference Date Company Current Shortened
Accounts
13 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2020 View
Appoint Person Director Company With Name Date
Officers
15 April 2020 View
Accounts With Accounts Type Group
Accounts
27 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2019 View
Accounts With Accounts Type Group
Accounts
13 February 2019 View
Capital Allotment Shares
Capital
9 October 2018 View
Termination Director Company With Name Termination Date
Officers
24 July 2018 View
Termination Director Company With Name Termination Date
Officers
3 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2018 View
Termination Director Company With Name Termination Date
Officers
18 April 2018 View
Termination Director Company With Name Termination Date
Officers
18 April 2018 View
Termination Director Company With Name Termination Date
Officers
18 April 2018 View
Accounts With Accounts Type Group
Accounts
2 February 2018 View
Appoint Person Director Company With Name Date
Officers
17 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
23 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
23 November 2017 View
Termination Director Company With Name Termination Date
Officers
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Termination Director Company With Name Termination Date
Officers
9 March 2017 View
Appoint Person Director Company With Name Date
Officers
9 March 2017 View
Accounts With Accounts Type Group
Accounts
3 February 2017 View
Termination Director Company With Name Termination Date
Officers
9 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2016 View
Appoint Person Director Company With Name Date
Officers
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2016 View
Accounts With Accounts Type Group
Accounts
12 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Appoint Person Director Company With Name Date
Officers
17 May 2015 View
Resolution
Resolution
11 May 2015 View
Capital Cancellation Shares
Capital
11 May 2015 View
Capital Return Purchase Own Shares
Capital
11 May 2015 View
Appoint Person Director Company With Name Date
Officers
7 May 2015 View
Appoint Person Director Company With Name Date
Officers
29 April 2015 View
Appoint Person Director Company With Name Date
Officers
29 April 2015 View
Termination Director Company With Name Termination Date
Officers
20 March 2015 View
Accounts With Accounts Type Group
Accounts
28 December 2014 View
Termination Director Company With Name Termination Date
Officers
15 December 2014 View
Termination Director Company With Name Termination Date
Officers
15 December 2014 View
Capital Cancellation Shares
Capital
21 October 2014 View
Appoint Person Director Company With Name Date
Officers
15 October 2014 View
Capital Cancellation Shares
Capital
1 August 2014 View
Capital Return Purchase Own Shares
Capital
1 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Change Corporate Secretary Company With Change Date
Officers
2 May 2014 View
Change Person Director Company With Change Date
Officers
2 May 2014 View
Accounts With Accounts Type Group
Accounts
13 January 2014 View
Second Filing Of Form With Form Type
Document Replacement
10 January 2014 View
Second Filing Of Form With Form Type
Document Replacement
7 August 2013 View
Second Filing Of Form With Form Type
Document Replacement
17 July 2013 View
Capital Allotment Shares
Capital
21 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Change Person Director Company With Change Date
Officers
30 April 2013 View
Accounts With Accounts Type Group
Accounts
22 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Change Person Director Company With Change Date
Officers
15 June 2012 View
Change Person Director Company With Change Date
Officers
15 June 2012 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
24 April 2012 View
Re Registration Memorandum Articles
Incorporation
24 April 2012 View
Resolution
Resolution
24 April 2012 View
Reregistration Public To Private Company
Change Of Name
24 April 2012 View
Accounts With Accounts Type Group
Accounts
11 October 2011 View
Termination Director Company With Name
Officers
25 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Auditors Resignation Company
Auditors
23 November 2010 View
Accounts With Accounts Type Group
Accounts
6 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Accounts Amended With Accounts Type Group
Accounts
24 September 2009 View
Accounts With Accounts Type Full
Accounts
7 September 2009 View
Legacy
Capital
1 September 2009 View
Legacy
Annual Return
11 May 2009 View
Resolution
Resolution
29 December 2008 View
Accounts With Accounts Type Group
Accounts
14 November 2008 View
Legacy
Officers
24 October 2008 View
Legacy
Officers
24 October 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
19 August 2008 View
Legacy
Annual Return
16 May 2008 View
Legacy
Officers
6 November 2007 View
Accounts With Accounts Type Group
Accounts
27 September 2007 View
Legacy
Annual Return
15 May 2007 View
Accounts With Accounts Type Group
Accounts
15 January 2007 View
Legacy
Mortgage
12 August 2006 View
Legacy
Mortgage
12 August 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Annual Return
18 May 2006 View
Legacy
Officers
29 September 2005 View
Accounts With Accounts Type Group
Accounts
25 August 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Annual Return
27 April 2005 View
Legacy
Mortgage
31 December 2004 View
Accounts With Accounts Type Group
Accounts
30 December 2004 View
Legacy
Officers
19 October 2004 View
Legacy
Annual Return
17 June 2004 View
Accounts Amended With Accounts Type Group
Accounts
31 March 2004 View
Accounts With Accounts Type Group
Accounts
3 December 2003 View
Resolution
Resolution
21 July 2003 View
Legacy
Officers
20 June 2003 View
Legacy
Annual Return
19 June 2003 View
Legacy
Address
1 April 2003 View
Accounts With Accounts Type Full
Accounts
4 December 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Annual Return
23 May 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Officers
18 April 2002 View
Accounts With Accounts Type Full
Accounts
28 November 2001 View
Legacy
Annual Return
16 May 2001 View
Accounts With Accounts Type Full
Accounts
21 November 2000 View
Legacy
Mortgage
4 August 2000 View
Legacy
Annual Return
13 June 2000 View
Legacy
Mortgage
10 June 2000 View
Legacy
Officers
3 May 2000 View
Legacy
Officers
4 April 2000 View
Accounts With Accounts Type Full
Accounts
22 October 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Annual Return
3 June 1999 View
Legacy
Capital
27 May 1999 View
Legacy
Capital
18 March 1999 View
Legacy
Mortgage
27 January 1999 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
6 October 1998 View
Legacy
Reregistration
6 October 1998 View
Auditors Statement
Auditors
6 October 1998 View
Auditors Report
Auditors
6 October 1998 View
Accounts Balance Sheet
Accounts
6 October 1998 View
Re Registration Memorandum Articles
Incorporation
6 October 1998 View
Legacy
Reregistration
6 October 1998 View
Resolution
Resolution
6 October 1998 View
Resolution
Resolution
6 October 1998 View
Legacy
Capital
24 September 1998 View
Legacy
Capital
24 September 1998 View
Legacy
Capital
24 September 1998 View
Legacy
Officers
18 September 1998 View
Legacy
Officers
18 September 1998 View
Legacy
Officers
18 September 1998 View
Legacy
Officers
18 September 1998 View
Legacy
Capital
10 August 1998 View
Memorandum Articles
Incorporation
10 August 1998 View
Legacy
Capital
10 August 1998 View
Legacy
Capital
10 August 1998 View
Resolution
Resolution
10 August 1998 View
Resolution
Resolution
10 August 1998 View
Resolution
Resolution
10 August 1998 View
Resolution
Resolution
10 August 1998 View
Accounts Amended With Accounts Type Full
Accounts
17 July 1998 View
Accounts With Accounts Type Full
Accounts
30 June 1998 View
Legacy
Officers
4 June 1998 View
Legacy
Annual Return
15 April 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Officers
9 March 1998 View
Accounts With Accounts Type Full
Accounts
3 March 1998 View
Legacy
Annual Return
20 May 1997 View
Accounts With Accounts Type Full
Accounts
1 May 1997 View
Legacy
Mortgage
10 August 1996 View
Legacy
Mortgage
1 August 1996 View
Legacy
Annual Return
24 April 1996 View
Accounts With Accounts Type Full
Accounts
28 February 1996 View
Legacy
Officers
18 February 1996 View
Legacy
Annual Return
3 May 1995 View
Accounts With Accounts Type Full
Accounts
21 February 1995 View
Legacy
Mortgage
26 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Change Of Name Company
Change Of Name
20 December 1994 View
Legacy
Address
25 July 1994 View
Legacy
Annual Return
18 May 1994 View
Accounts With Accounts Type Full
Accounts
17 January 1994 View
Legacy
Annual Return
15 November 1993 View
Legacy
Officers
13 April 1993 View
Legacy
Officers
13 April 1993 View
Legacy
Capital
8 April 1993 View
Legacy
Officers
8 April 1993 View
Legacy
Officers
8 April 1993 View
Legacy
Mortgage
2 July 1992 View
Legacy
Address
31 May 1992 View
Legacy
Officers
12 May 1992 View
Legacy
Officers
12 May 1992 View
Legacy
Capital
5 May 1992 View
Legacy
Accounts
5 May 1992 View
Legacy
Mortgage
28 April 1992 View
Resolution
Resolution
22 April 1992 View
Incorporation Company
Incorporation
3 April 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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