BL

BOARDMASTERS LIMITED

Active

Company number 08915183

London, United Kingdom · Incorporated 27 February 2014

C/O Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, W14 8NS, United Kingdom

Last updated on 16 September 2026

Other amusement and recreation activities n.e.c. · SIC 93290

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 October 2016

Company history

Previous company names

GLOBAL WEAR LIMITED · 27 February 2014 – 24 May 2016

Company overview

BOARDMASTERS LIMITED is an active private limited company incorporated on 27 February 2014. It is registered in England and Wales and operates from its registered office at C/O Superstruct Entertainment Ltd, 364-366 Kensington High Street, London W14 8NS. The company’s principal activity is classified under SIC code 93290.

It is a wholly owned subsidiary of Superstruct UK Festivals Ltd, which holds 75-100% of the shares and voting rights. The company has no charges, no insolvency history and has never been liquidated.

As at the latest accounts, the company filed audit-exemption subsidiary accounts for the period ended 31 December 2024. The next accounts are due by 30 September 2026. The most recent confirmation statement was filed on 15 May 2026 with no updates.

The board currently comprises three British directors: Nicholas Charles Priday and Amanda Johnson, both appointed on 29 December 2025, and Daniel Craig, appointed on 25 June 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 May 2026
Next due
15 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Capital table

Updated on 16 September 2026
  • SUPERSTRUCT UK FESTIVALS LTD (100.0%)
Total shares
7,052,171
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 7,052,171 GBP £1.000
Total 7,052,171

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SUPERSTRUCT UK FESTIVALS LTD Ordinary 7,052,171 100.00% 7,052,171 100.00%
Total 7,052,171 100% 7,052,171 100%

Officers

No officers on record.

Persons with significant control

PS
Superstruct Uk Festivals Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
19 June 2021

Funding

1 funding round
3 October 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 May 2026 View
Appoint Person Director Company With Name Date
Officers
13 January 2026 View
Appoint Person Director Company With Name Date
Officers
13 January 2026 View
Termination Director Company With Name Termination Date
Officers
13 January 2026 View
Termination Director Company With Name Termination Date
Officers
13 January 2026 View
Termination Director Company With Name Termination Date
Officers
13 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 October 2025 View
Legacy
Accounts
2 October 2025 View
Legacy
Other
2 October 2025 View
Legacy
Other
2 October 2025 View
Appoint Person Director Company With Name Date
Officers
25 June 2025 View
Appoint Person Director Company With Name Date
Officers
25 June 2025 View
Termination Director Company With Name Termination Date
Officers
25 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 March 2025 View
Legacy
Accounts
3 March 2025 View
Legacy
Other
3 March 2025 View
Legacy
Other
3 March 2025 View
Change Person Director Company With Change Date
Officers
30 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2024 View
Accounts With Accounts Type Full
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2023 View
Accounts With Accounts Type Full
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2021 View
Accounts With Accounts Type Small
Accounts
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 August 2021 View
Accounts With Accounts Type Small
Accounts
2 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2020 View
Resolution
Resolution
8 October 2020 View
Memorandum Articles
Incorporation
8 October 2020 View
Change Account Reference Date Company Current Shortened
Accounts
18 December 2019 View
Accounts With Accounts Type Small
Accounts
14 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 July 2019 View
Termination Director Company With Name Termination Date
Officers
18 April 2019 View
Termination Director Company With Name Termination Date
Officers
18 April 2019 View
Appoint Person Director Company With Name Date
Officers
17 April 2019 View
Appoint Person Director Company With Name Date
Officers
17 April 2019 View
Appoint Person Director Company With Name Date
Officers
17 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2019 View
Legacy
Capital
3 April 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 April 2019 View
Legacy
Insolvency
3 April 2019 View
Resolution
Resolution
3 April 2019 View
Change Person Director Company With Change Date
Officers
22 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2018 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
22 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 December 2017 View
Legacy
Accounts
29 December 2017 View
Legacy
Other
29 December 2017 View
Legacy
Other
29 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Accounts With Accounts Type Dormant
Accounts
31 December 2016 View
Resolution
Resolution
7 December 2016 View
Capital Allotment Shares
Capital
15 November 2016 View
Appoint Person Director Company With Name Date
Officers
26 May 2016 View
Termination Director Company With Name Termination Date
Officers
26 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
26 May 2016 View
Termination Director Company With Name Termination Date
Officers
26 May 2016 View
Appoint Person Director Company With Name Date
Officers
26 May 2016 View
Resolution
Resolution
24 May 2016 View
Change Of Name Notice
Change Of Name
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2016 View
Accounts With Accounts Type Dormant
Accounts
27 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Appoint Person Director Company With Name
Officers
20 May 2014 View
Change Account Reference Date Company Current Extended
Accounts
27 February 2014 View
Incorporation Company
Incorporation
27 February 2014 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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