BL
BOARDCABLE LIMITED
ActiveCompany number 05158376
Surrey · Incorporated 21 June 2004
19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Last updated on 3 September 2026
Dormant Company · SIC 99999
Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement
Up to date
Last filed
21 June 2026
Next due
5 July 2027
10 months left
Financial snapshot
Last accounts type
Dormant
Period end
30 April 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 3 September 2026- THE BERKELEY GROUP PLC (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 1 | GBP | £1.000 | ||||
| Total | 1 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| THE BERKELEY GROUP PLC | ORDINARY | 1 | 100.00% | 1 | 100.00% |
| Total | 1 | 100% | 1 | 100% |
Officers
No officers on record.
Persons with significant control
PS
The Berkeley Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
Funding
0 funding roundsNo funding rounds on record.
Filing history
Confirmation Statement With No Updates
Confirmation Statement
2 July 2026
View
Accounts With Accounts Type Dormant
Accounts
20 January 2026
View
Appoint Person Director Company With Name Date
Officers
13 January 2026
View
Appoint Person Secretary Company With Name Date
Officers
18 July 2025
View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2025
View
Accounts With Accounts Type Dormant
Accounts
17 January 2025
View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2024
View
Accounts With Accounts Type Dormant
Accounts
21 January 2024
View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023
View
Accounts With Accounts Type Dormant
Accounts
6 February 2023
View
Confirmation Statement With Updates
Confirmation Statement
1 July 2022
View
Accounts With Accounts Type Dormant
Accounts
9 January 2022
View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021
View
Accounts With Accounts Type Dormant
Accounts
4 June 2021
View
Change Person Director Company With Change Date
Officers
8 February 2021
View
Termination Director Company With Name Termination Date
Officers
1 July 2020
View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020
View
Accounts With Accounts Type Dormant
Accounts
30 January 2020
View
Termination Secretary Company With Name Termination Date
Officers
30 October 2019
View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2019
View
Accounts With Accounts Type Dormant
Accounts
9 October 2018
View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2018
View
Termination Secretary Company With Name Termination Date
Officers
10 May 2018
View
Appoint Person Secretary Company With Name Date
Officers
9 May 2018
View
Accounts With Accounts Type Dormant
Accounts
26 January 2018
View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017
View
Accounts With Accounts Type Dormant
Accounts
12 January 2017
View
Termination Secretary Company With Name Termination Date
Officers
16 August 2016
View
Appoint Person Secretary Company With Name Date
Officers
16 August 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016
View
Accounts With Accounts Type Dormant
Accounts
14 November 2015
View
Termination Director Company With Name Termination Date
Officers
24 September 2015
View
Change Person Director Company With Change Date
Officers
7 September 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015
View
Appoint Person Director Company With Name Date
Officers
27 May 2015
View
Change Person Director Company With Change Date
Officers
6 February 2015
View
Change Person Director Company With Change Date
Officers
6 February 2015
View
Accounts With Accounts Type Dormant
Accounts
16 January 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2014
View
Appoint Person Secretary Company With Name
Officers
26 March 2014
View
Termination Secretary Company With Name
Officers
26 March 2014
View
Accounts With Accounts Type Dormant
Accounts
5 July 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013
View
Accounts With Accounts Type Dormant
Accounts
18 July 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012
View
Termination Secretary Company With Name
Officers
19 January 2012
View
Appoint Person Secretary Company With Name
Officers
18 January 2012
View
Change Person Director Company With Change Date
Officers
17 November 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011
View
Accounts With Accounts Type Dormant
Accounts
17 May 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010
View
Accounts With Accounts Type Dormant
Accounts
26 May 2010
View
Legacy
Mortgage
28 November 2009
View
Memorandum Articles
Incorporation
17 November 2009
View
Resolution
Resolution
17 November 2009
View
Statement Of Companys Objects
Change Of Constitution
17 November 2009
View
Appoint Person Director Company With Name
Officers
5 November 2009
View
Change Person Secretary Company With Change Date
Officers
27 October 2009
View
Accounts With Accounts Type Dormant
Accounts
12 October 2009
View
Legacy
Annual Return
30 June 2009
View
Legacy
Officers
25 March 2009
View
Legacy
Officers
24 March 2009
View
Legacy
Officers
26 September 2008
View
Legacy
Officers
25 September 2008
View
Accounts With Accounts Type Dormant
Accounts
21 July 2008
View
Legacy
Annual Return
26 June 2008
View
Legacy
Officers
5 April 2008
View
Legacy
Officers
4 April 2008
View
Accounts With Accounts Type Dormant
Accounts
6 November 2007
View
Legacy
Annual Return
21 June 2007
View
Accounts With Accounts Type Dormant
Accounts
21 September 2006
View
Legacy
Annual Return
5 July 2006
View
Legacy
Officers
13 April 2006
View
Accounts With Accounts Type Dormant
Accounts
20 December 2005
View
Legacy
Officers
4 October 2005
View
Legacy
Annual Return
22 July 2005
View
Legacy
Officers
9 December 2004
View
Legacy
Mortgage
5 October 2004
View
Legacy
Accounts
20 August 2004
View
Legacy
Address
18 August 2004
View
Legacy
Officers
18 August 2004
View
Legacy
Officers
18 August 2004
View
Legacy
Officers
18 August 2004
View
Legacy
Officers
12 August 2004
View
Legacy
Officers
12 August 2004
View
Incorporation Company
Incorporation
21 June 2004
View
No filings match this type.
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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