BOISDALE INTERNATIONAL LIMITED
BOISDALE INTERNATIONAL LIMITED is a private limited company registered in the United Kingdom, under 06129334, incorporated on 27 February 2007. The company is currently active. Operates in the licensed restaurants sector (SIC 56101). The company has been operating for 19 years. Registered office address: SW1W 9LX Central London, the United Kingdom. Formerly known as MM&S (5219) LIMITED. Directors include BREAMS SECRETARIES LIMITED, ANDREW MACDONALD, and MR RANALD MACDONALD, and 2 others. Sole shareholder is BOISDALE LIMITED. Associated with 20 related entities, including SHINING POINT LIMITED, 08970341, and 10772980. The overall risk score is 0/100 (negligible). Accounts next due 2025-04-29, overdue as of 2026-03-02. Confirmation statement next due 2026-03-13, overdue as of 2026-04-01. Data sourced from UK Companies House.
Official Identifiers
Name Registry
BOISDALE INTERNATIONAL LIMITED
MM&S (5219) LIMITED
Registered Address
15 ECCLESTON STREET
LONDON
SW1W 9LX CENTRAL LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-03-13, overdue as of 2026-04-01 | — |
| accounts overdue | MEDIUM | Accounts next due 2025-04-29, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (5)
| Date | Change | Details |
|---|---|---|
| 2026-04-04 | DIRECTOR ADDED | Damian Douglas Craik Riley-smith (director) |
| 2026-04-04 | DIRECTOR ADDED | Dag Axel Rune Palmer (director) |
| 2026-04-04 | DIRECTOR ADDED | Ranald Macdonald (director) |
| 2026-04-04 | DIRECTOR ADDED | Andrew Macdonald (director) |
| 2026-04-04 | SECRETARY ADDED | BREAMS SECRETARIES LIMITED (secretary) |
Source Records (2)
| companieshouse | 06129334 | 2026-06-01 | open_in_new |
| companieshouse | oc-companies-gb-06129334 | 2026-04-02 | open_in_new |