Ltd Facts The UK company register, as filed

Register entry · No. 06129334

BOISDALE INTERNATIONAL LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 27 Feb 2007

Checks

3 warnings 1 to look at 6 clear · 4 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 29 Apr 2025 (559 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 13 Mar 2026 (241 days).

    Companies House register · What this means
  • Look
    Last filed accounts

    Net liabilities of £21,898: it owed more than it owned.

    Accounts to 30 Apr 2023 · See it · What this means
The other 10 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Feb 2007 (19 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    15 ECCLESTON STREET, LONDON, CENTRAL LONDON, SW1W 9LX

    As filed with Companies House.

  2. Nature of business

    • 56101 Licensed restaurants

  3. Accounts

    Next due
    29 Apr 2025 · OVERDUE
    Last made up to
    30 Apr 2023
    Type
    SMALL

  4. Confirmation statement

    Next due
    13 Mar 2026 · OVERDUE
    Last made up to
    27 Feb 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BOISDALE INTERNATIONAL LIMITED current
    2. MM&S (5219) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2023 not published not published £1,866 £-21,898 0
30 Apr 2022 not published not published £2,136 £-21,628 4
30 Apr 2021 * not published not published £2,933 £-20,831 4

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Dag Axel Rune Palmer Director Director 30 Apr 2007 — April 1953 Swedish · United Kingdom
Ranald Macdonald Retauranter Director 30 Apr 2007 — September 1963 British · United Kingdom
Andrew Macdonald Director Director 30 Apr 2007 — June 1965 British
Damian Douglas Craik Riley-Smith Publisher Director 24 Sep 2008 — June 1965 British · England
BREAMS SECRETARIES LIMITED Corporate secretary 16 Nov 2017 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Boisdale Ltd company · 02703434 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BOISDALE INTERNATIONAL LIMITED still trading?

The register shows BOISDALE INTERNATIONAL LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does BOISDALE INTERNATIONAL LIMITED do?

It files the industry code 56101 (Licensed restaurants).

When was BOISDALE INTERNATIONAL LIMITED set up?

It was incorporated on 27 February 2007.

When are BOISDALE INTERNATIONAL LIMITED's accounts due?

They were due on 29 April 2025 and are overdue. The last accounts were made up to 30 April 2023.

When is BOISDALE INTERNATIONAL LIMITED's next confirmation statement due?

It was due on 13 March 2026 and is overdue.

Who runs BOISDALE INTERNATIONAL LIMITED?

BOISDALE INTERNATIONAL LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (56101), active, set up around the same time. More in this industry →

  1. 06458932 BENGAL PARADISE (HERTS) LIMITED Active Private Limited Company Inc. 21 Dec 2007 56101 · Licensed restaurants
  2. 06459463 PIRANDELLO LTD Active Private Limited Company Inc. 21 Dec 2007 56101 · Licensed restaurants
  3. 06457102 MIGECA (UK) LIMITED Active Private Limited Company Inc. 19 Dec 2007 56101 · Licensed restaurants
  4. 06456665 THE FIRST FLOOR RESTAURANT LIMITED Active Private Limited Company Inc. 18 Dec 2007 56101 · Licensed restaurants
  5. 06453307 SHERWOOD PINES CAFE LIMITED Active Private Limited Company Inc. 14 Dec 2007 56101 · Licensed restaurants

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House