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Companies House/Kendal/Company profile

BOARDCREST LTD

Active
07212153·incorporated 2010-04-06

BOARDCREST LTD is an active UK private limited company, incorporated on 6 April 2010 at Companies House (number 07212153; OpenRegistry canonical ID GB-07212153-boardcrest-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 2,124 active companies registered in Kendal (postcode LA9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-04-06
Registered Address
KENDAL HOUSE MURLEY MOSS BUSINESS VILLAGE, OXENHOLME ROAD, KENDAL, LA9 7RL, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-19. Next confirmation statement due 2027-04-02.

Persons with significant control

BOARDCREST LTD has 2 persons with significant control on file:

  • Mr Barry Thomas Hayes born 1968 resident in England, British national. Notified 2024-03-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Nicola Hayes born 1968 resident in England, British national. Notified 2024-03-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Dr Birgit Maria Beil born 1971 resident in England, German national. Notified 2016-04-06. Ceased 2024-03-19.
    • Owns 75% or more of shares
  • Mr Michael Jonathan Harvey born 1958 resident in England, British national. Notified 2024-03-10. Ceased 2024-03-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BOARDCREST LTD has previously traded as:

  • AGITO SUPPLY CHAIN SOLUTIONS LIMITED (until 2024-03-14)

Similar UK companies

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