Website & contact details
- Group website
- The site of this company’s group or brand.
Boisdale of Canary Wharf Limited
- Incorporated
- 18 December 2009 (16 years)
- Industry
- Licensed restaurants (56101)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 15 Eccleston StreetLondonSW1W 9LX
Filing status
- Accounts due
- 29 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
British
Born April 1971 (55)
British
Born March 1981 (45)
Corporate Secretary · Appointed 16 November 2017
Also at Telles Foundation, Alpraham Investments Limited (proposed for strike-off), Reveille Services Limited (proposed for strike-off) · more companies
Director · Appointed 18 December 2009
British
Born February 1944 (82)
British
Born September 1963 (63)
Director · Appointed 18 December 2009
British
Born October 1955 (71)
Officer history (4 former)
28 February 2024
28 March 2018
28 March 2018
16 November 2017
9 November 2017
Resigned Maclay Murray And Spens LLP as Corporate Secretary
9 November 2010
9 November 2010
Appointed Maclay Murray And Spens LLP as Corporate Secretary
18 December 2009
18 December 2009
18 December 2009
18 December 2009
18 December 2009
18 December 2009
18 December 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 02703434
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Boisdale of Canary Wharf Limited This company Owns 25–50% of shares
Boisdale Talent Show Limited Owns 50–75% of shares
Financials
Balance sheet as at 30 April 2025 · small accounts
- Net Assets
- £1,128,500
- Cash
- £999,421
- Employees
- 68
- Debt Ratio
- 61%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £1,147,455 | £1,263,420 | £1,384,521 | £1,448,966 |
| Current Assets | £1,752,920 | £1,778,935 | £1,783,497 | £1,808,799 |
| Cash | £999,421 | £879,442 | £853,176 | £792,639 |
| Creditors (< 1 year) | £962,961 | £1,059,799 | £1,131,545 | £1,353,959 |
| Creditors (> 1 year) | £690,000 | £794,545 | £892,273 | £711,112 |
| Net Current Assets | £789,959 | £719,136 | £651,952 | £454,840 |
| Net Assets | £1,128,500 | £1,051,551 | £1,029,346 | £1,059,167 |
| Shareholder Funds | £1,128,500 | £1,051,551 | £1,029,346 | £1,059,167 |
Filings 66
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 January 2026 | Confirmation statement with updates | 18 December 2025 | ||
| 29 January 2026 | Accounts for a small company | 30 April 2025 | ||
| 11 August 2025 | Memorandum and Articles of Association | |||
| 11 August 2025 | Resolutions | |||
| 29 April 2025 | Accounts for a small company | 30 April 2024 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →