BOARD24 LTD
2 FRANKS ROAD, BARDON HILL, COALVILLE LE67 1TT- Active
- Private Limited Company
- Company No. 02138268
- Last Updated: 01 Mar 2024
Company Profile
BOARD24 LTD was incorporated on Monday, June 8, 1987 as a Private Limited Company with registered address in COALVILLE. BOARD24 LTD has the status: Active and it's listed in the following category: Packaging activities. This Private Limited Company has been operating for 37 years 4 months and 25 days.
| Name | BOARD24 LTD |
|---|---|
| Company number | 02138268 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 FRANKS ROAD BARDON HILL COALVILLE LE67 1TT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Logson Holdings Limited Franks Road, Bardon Hill, LE67 1TT |
Dates: Wednesday, November 25, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Logson 102 Limited Franks Road, Bardon Hill, LE67 1TT |
Dates: Wednesday, November 25, 2020 - Wednesday, November 25, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Logson 105 Limited Franks Road, Bardon Hill, LE67 1TT |
Dates: Wednesday, November 25, 2020 - Wednesday, November 25, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Logson Investments (Midlands) Ltd Gracechurch Street, EC3V 0EJ |
Dates: Wednesday, April 6, 2016 - Wednesday, November 25, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| BOARD24 LTD | 08 Jun 1987 |
| MONDI BOARD LIMITED | 14 May 2008 |