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BOARDROOM EXCELLENCE LIMITED

BOARDROOM EXCELLENCE LIMITED is an active private limited company, incorporated on 10 January 2005. The nature of the business is Other information technology service activities. The company's registered office is on Merus Court, Leicester. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. BOARDROOM EXCELLENCE LIMITED previously had the company name MEDIASECURE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05327726
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/01/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 12 MERUS COURT
Address Line 2MERIDIAN BUSINESS PARK
Post TownLEICESTER
CountryENGLAND
PostcodeLE19 1RJ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date21/01/2025
Last Made Up Date07/01/2024

Return

Next Due Date04/02/2017
Last Made Up Date07/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 11/05/2016 onwards:
BOARDROOM EXCELLENCE LIMITED
Prior to 11/05/2016:
MEDIASECURE LIMITED

Directors

(The company's officers)
MR PHILIP NEIL LOWE
(~61 year old British national)
C/O SYMPHONY, NWS HOUSE 1E HIGH STREET, PURLEY, CR8 2AF, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED DIRECTOR
  • Usually resident in FRANCE
Appointed on 03/02/2005

Shareholders

(Persons of Significant Control)
Mr Philip Lowe
(~61 year old United Kingdom national)
2 Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR PHILIP NEIL LOWE
  • MR PHILIP NEIL LOWE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BOARDROOM EXCELLENCE LIMITED: Maps

Maps show the location of the postcode of the registered office, LE19 1RJ.

Map of BOARDROOM EXCELLENCE LIMITED at local scale
Map of BOARDROOM EXCELLENCE LIMITED at local scale
Map of BOARDROOM EXCELLENCE LIMITED at district scale
Map of BOARDROOM EXCELLENCE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE19 1RJ

Other companies with registered offices in LE19 1RJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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