BOARDCRAFT LIMITED
Company details
- Registered name
- BOARDCRAFT LIMITED
- Company number
- 03421785
- Registered office
- Unit 15-16 Howard Road, Eaton Socon, St. Neots, PE19 8ET, England
- Company type
- Private limited company
- Incorporated on
- 19 August 1997
- Status
- Active
- Age
- 29 years
- Previous names
- GUINEA CONSULTANTS LIMITED (to 06 Feb 1998)
- Nature of business (SIC)
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 22 Sept 2026
- Confirmation statement — last
- 08 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 6 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/09/2023 | Person with significant control ceased | Mr Timothy Joseph Bradley | — |
| 08/09/2023 | Person with significant control added | — | Lacotte Ltd |
| 08/09/2023 | Director appointed | — | KECK, Jeremy |
| 08/09/2023 | Director appointed | — | HEAP, Richard Geoffrey |
| 02/08/2021 | Person with significant control ceased | Mr Mark Insley Garrood | — |
| 01/01/2021 | Person with significant control added | — | Mr Mark Insley Garrood |
| 01/01/2021 | Director appointed | — | GARROOD, Mark Insley |
| 01/11/2018 | Person with significant control ceased | Mr William Michael James Chambers | — |
| 01/11/2018 | Person with significant control ceased | Mrs Christine Chambers | — |
| 01/11/2018 | Person with significant control added | — | Mr Timothy Joseph Bradley |
| 01/11/2018 | Director resigned | CHAMBERS, William Michael James | — |
| 01/11/2018 | Secretary resigned | CHAMBERS, William Michael James | — |
| 01/11/2018 | Director appointed | — | BRADLEY, Timothy Joseph |
| 06/04/2016 | Person with significant control added | — | Mr William Michael James Chambers |
| 06/04/2016 | Person with significant control added | — | Mrs Christine Chambers |
| 16/03/2012 | Director resigned | MEDLOW, Alan John | — |
| 11/03/2011 | Charge registered | — | Legal assignment |
| 25/10/2010 | Charge registered | — | Fixed charge on purchased debts which fail to vest |
| 25/08/2010 | Charge registered | — | Floating charge (all assets) |
| 27/07/2004 | Charge registered | — | Debenture |
Financial highlights
No figures could be read from the accounts filed on 19 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BOARDCRAFT LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BOARDCRAFT LIMITED (03421785)
BOARDCRAFT LIMITED is a private limited company incorporated on 19 August 1997 and registered in the United Kingdom under company number 03421785. Its registered office is at Unit 15-16 Howard Road, Eaton Socon, St. Neots, PE19 8ET, England. The recorded nature of business is manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (SIC 16290). The company is currently active , with statutory accounts last made up to 31 March 2025. 9 active officers are on record , and the person with significant control is Lacotte Ltd. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials across UK registers
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