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Companies House/London/Company profile

BOARDFORMS LIMITED

Active
15063358·incorporated 2023-08-10

BOARDFORMS LIMITED is an active UK private limited company, incorporated on 10 August 2023 at Companies House (number 15063358; OpenRegistry canonical ID GB-15063358-boardforms-limited). Sophymarine's OpenRegistry classifies it under SIC 82110 (Combined office administrative service activities), one of 15,298 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-08-10
Registered Address
C/O MERCER & HOLE, 3 LOMBARD STREET, LONDON, EC3V 9AA, UNITED KINGDOM
SIC
82110 — Combined office administrative service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2024-09-07.

Persons with significant control

BOARDFORMS LIMITED has 1 person with significant control on file:

  • Mr George Verey Fenner Panton born 1985 resident in United Kingdom, British national. Notified 2023-08-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Rupert Angus Macpherson born 1966 resident in Scotland, British national. Notified 2023-10-17. Ceased 2024-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Angus Wakefield Pottinger born 1961 resident in United Kingdom, British national. Notified 2023-08-10. Ceased 2023-10-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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