Boisdale Limited
- Holding
- Active
- 33 years
- 58 employees
- £2,127,837 (assets)
- Real address
- 6 directors
- 2 owners
- Irregular importer
Field of Operation
Website
Social media
Summary
Boisdale Limited is a holding company with an active status, established 33 years ago in 1992. Based in London, it operates from a real address and employs 58 people, holding assets worth £2,127,837. The company is overseen by six directors and owned by Macdonald Katharine and Macdonald Ranald. Boisdale Limited is an irregular importer, primarily dealing in essential oils and perfumes, with its last import operation occurring one month ago.
The company’s activities extend beyond its holding company status, encompassing licensed restaurants and related businesses. Boisdale Limited owns several subsidiaries, including Boisdale of Bishopsgate, Boisdale of Mayfair, and Boisdale International, each operating restaurants and bars. The company also has interests in property and entertainment. Boisdale’s website highlights its commitment to British hospitality and a unique dining experience, featuring live jazz and a curated selection of wines.
Financially, Boisdale Limited has seen some shifts. Cash and cash equivalents decreased by 13%, falling to £760,000. Trade creditors increased by 19%, reaching £1.3 million, while bank borrowings remained relatively stable. Net assets have taken a significant hit, decreasing by 46% to £1 million. While the company’s turnover isn't explicitly stated, the decrease in net assets suggests potential financial pressures. The company's auditors are Haysmacintyre LLP. The decrease in net assets could be due to investments in subsidiaries or increased operating expenses, which would be typical for a holding company. The company’s financial reports are unaudited, which is common for smaller companies.
Registered in England/Wales under the registration number 02703434, with a registered address at SW1W 9LX, 15 Eccleston St, London.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- Macdonald Katharine
- 9 years
- 25%+
-
Resident of United Kingdom
-
Individual
- Macdonald Ranald
- 9 years
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- Hadsley Chaplin Mark
- 7 years
-
Resident of United Kingdom
-
Corporate
- Breams Secretaries Ltd
- 7 years
- 7
-
Resident of United Kingdom
-
Individual
- Rose Andrew David
- 10 years
- 1
-
Resident of United Kingdom
-
Individual
- Khimasia Vishal
- 10 years
- 4
-
Resident of United Kingdom
-
Individual
- Palmer Dag Axel Rune
- 19 years
- 2
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted fourteen days ago.
Last news
-
Confirmation statement made on 2025-04-03 with updatesDownload 7 pages pdf report
-
Cancellation of shares. Statement of capital on 2025-02-14Download 4 pages pdf report
-
Purchase of own shares.Download 4 pages pdf report
Boisdale Limited controls
Owns & Controls
-
Corporate
- Boisdale Of Mayfair Property Limited
- 8 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- Boisdale Of Bishopsgate Limited
- 9 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- Boisdale Of Mayfair Limited
- 9 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- Boisdale International Limited
- 9 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- Boisdale Of Canary Wharf Limited
- 9 years
- 25%+
-
Resident of United Kingdom
Importer profile by HS codes
Last imported products
Similar importers
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- HS codes
- Financial data
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FAQ about Boisdale Limited
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