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Companies House/Coalville/Company profile

BOARD24 LTD

Active
02138268·incorporated 1987-06-08

BOARD24 LTD is an active UK private limited company, incorporated on 8 June 1987 at Companies House (number 02138268; OpenRegistry canonical ID GB-02138268-board24-ltd). Sophymarine's OpenRegistry classifies it under SIC 82920 (Packaging activities), one of 2,406 active UK entities in that code and one of 2,519 active companies registered in Coalville, Leicestershire (postcode LE67). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-06-08
Registered Address
2 FRANKS ROAD, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1TT, ENGLAND
SIC
82920 — Packaging activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BOARD24 LTD

Filings

Check filing history of BOARD24 LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

12 charges recorded against the company at Companies House: 1 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

BOARD24 LTD has 1 person with significant control on file:

  • Logson Holdings Limited (England reg. 09809808). Notified 2020-11-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Logson Investments (Midlands) Ltd (England reg. 06474591). Notified 2016-04-06. Ceased 2020-11-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Logson 102 Limited (England reg. 07247892). Notified 2020-11-25. Ceased 2020-11-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Logson 105 Limited (England reg. 09461262). Notified 2020-11-25. Ceased 2020-11-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

BOARD24 LTD has previously traded as:

  • MONDI BOARD LIMITED (until 2008-05-14)

Similar UK companies

Other companies registered under SIC 82920 (Packaging activities):

Other companies registered in Coalville:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02138268.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.