BE

BOARDMATTER ENTERPRISES LIMITED

Active

Company number 02775330

Stourport-On-Severn, England · Incorporated 4 January 1993

Anglo House, Worcester Road, Stourport-On-Severn, DY13 9AW, England

Last updated on 25 March 2026

Non-life insurance · SIC 65120

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 January 2026
Next due
18 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Jensten Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 February 2023

Funding

7 funding rounds
31 December 2019
Shares allotted · 0 shares allotted
—
31 December 2018
Shares allotted · 0 shares allotted
—
30 June 2018
Shares allotted · 0 shares allotted
—
30 June 2018
Shares allotted · 0 shares allotted
—
25 April 2018
Shares allotted · 0 shares allotted
—
25 April 2018
Shares allotted · 0 shares allotted
—
25 January 1993
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 February 2026 View
Accounts With Accounts Type Dormant
Accounts
30 December 2025 View
Change Sail Address Company With Old Address New Address
Address
5 March 2025 View
Change Corporate Secretary Company With Change Date
Officers
3 March 2025 View
Legacy
Other
4 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 February 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2025 View
Legacy
Other
10 January 2025 View
Legacy
Accounts
10 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2024 View
Accounts With Accounts Type Small
Accounts
8 January 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
6 June 2023 View
Change Sail Address Company With Old Address New Address
Address
28 April 2023 View
Change Account Reference Date Company Current Shortened
Accounts
3 March 2023 View
Capital Name Of Class Of Shares
Capital
21 February 2023 View
Memorandum Articles
Incorporation
21 February 2023 View
Capital Variation Of Rights Attached To Shares
Capital
21 February 2023 View
Capital Alter Shares Consolidation
Capital
21 February 2023 View
Resolution
Resolution
21 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
17 February 2023 View
Termination Director Company With Name Termination Date
Officers
17 February 2023 View
Appoint Person Director Company With Name Date
Officers
17 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2023 View
Second Filing Capital Allotment Shares
Capital
29 November 2022 View
Second Filing Capital Allotment Shares
Capital
29 November 2022 View
Capital Allotment Shares
Capital
28 November 2022 View
Second Filing Capital Allotment Shares
Capital
14 November 2022 View
Second Filing Capital Allotment Shares
Capital
14 November 2022 View
Second Filing Capital Allotment Shares
Capital
14 November 2022 View
Memorandum Articles
Incorporation
18 October 2022 View
Capital Allotment Shares
Capital
17 October 2022 View
Resolution
Resolution
13 October 2022 View
Statement Of Companys Objects
Change Of Constitution
13 October 2022 View
Resolution
Resolution
13 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
11 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
19 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
4 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2020 View
Capital Allotment Shares
Capital
13 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
6 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2019 View
Change Person Director Company With Change Date
Officers
16 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
18 September 2018 View
Capital Allotment Shares
Capital
11 September 2018 View
Change Person Director Company With Change Date
Officers
16 August 2018 View
Capital Allotment Shares
Capital
25 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2018 View
Change Sail Address Company With Old Address New Address
Address
17 January 2018 View
Termination Director Company With Name Termination Date
Officers
17 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2017 View
Capital Alter Shares Subdivision
Capital
9 April 2017 View
Resolution
Resolution
30 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Move Registers To Sail Company With New Address
Address
26 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2014 View
Change Sail Address Company With Old Address
Address
7 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Change Person Director Company With Change Date
Officers
16 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2011 View
Appoint Person Director Company With Name
Officers
1 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Change Sail Address Company
Address
11 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2009 View
Legacy
Annual Return
7 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2008 View
Legacy
Address
11 August 2008 View
Legacy
Officers
6 March 2008 View
Legacy
Officers
6 March 2008 View
Legacy
Annual Return
4 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2007 View
Legacy
Annual Return
20 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2006 View
Accounts With Accounts Type Small
Accounts
13 March 2006 View
Legacy
Annual Return
1 February 2006 View
Accounts With Accounts Type Small
Accounts
11 February 2005 View
Legacy
Annual Return
18 January 2005 View
Accounts With Accounts Type Small
Accounts
20 February 2004 View
Legacy
Annual Return
15 January 2004 View
Legacy
Officers
28 August 2003 View
Legacy
Officers
28 August 2003 View
Legacy
Address
28 August 2003 View
Accounts With Accounts Type Full
Accounts
2 March 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Annual Return
12 February 2003 View
Accounts With Accounts Type Small
Accounts
4 March 2002 View
Legacy
Annual Return
10 January 2002 View
Legacy
Annual Return
22 January 2001 View
Accounts With Accounts Type Full
Accounts
8 January 2001 View
Legacy
Annual Return
21 December 2000 View
Legacy
Mortgage
14 November 2000 View
Legacy
Accounts
19 October 2000 View
Legacy
Mortgage
3 October 2000 View
Legacy
Annual Return
29 December 1999 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Address
5 June 1999 View
Legacy
Address
30 April 1999 View
Legacy
Annual Return
22 February 1999 View
Accounts With Accounts Type Full
Accounts
19 October 1998 View
Legacy
Annual Return
18 February 1998 View
Legacy
Officers
18 February 1998 View
Accounts With Accounts Type Full
Accounts
26 September 1997 View
Legacy
Annual Return
16 January 1997 View
Accounts With Accounts Type Full
Accounts
3 November 1996 View
Legacy
Annual Return
12 January 1996 View
Accounts With Accounts Type Small
Accounts
3 October 1995 View
Legacy
Annual Return
25 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
10 November 1994 View
Accounts With Accounts Type Small
Accounts
20 October 1994 View
Legacy
Annual Return
17 January 1994 View
Legacy
Accounts
21 August 1993 View
Legacy
Officers
26 February 1993 View
Legacy
Officers
26 February 1993 View
Legacy
Address
26 February 1993 View
Incorporation Company
Incorporation
4 January 1993 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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