BOARD PERFORMANCE LIMITED - MATLOCK


Company Profile Company Filings

Overview

BOARD PERFORMANCE LIMITED is a Private Limited Company from MATLOCK UNITED KINGDOM and has the status: Dissolved - no longer trading.
BOARD PERFORMANCE LIMITED was incorporated 22 years ago on 18/01/2002 and has the registered number: 04355971.

BOARD PERFORMANCE LIMITED - MATLOCK

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

51 DIMPLE ROAD
MATLOCK
DE4 3JX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JESPER BERGGREEN Jun 1964 Danish Director 2002-01-29 CURRENT
DOUGLAS NOMINEES LIMITED Corporate Director 2002-01-18 UNTIL 2002-01-18 RESIGNED
M W DOUGLAS AND COMPANY LIMITED Corporate Secretary 2002-01-18 UNTIL 2002-01-18 RESIGNED
CK CORPORATE SERVICES LIMITED Corporate Secretary 2013-04-22 UNTIL 2014-12-10 RESIGNED
DR CLIVE NEIL MORTON Feb 1943 British Director 2002-07-04 UNTIL 2007-07-31 RESIGNED
HEATHER SHEBA MATHESON Jun 1965 British Director 2002-07-04 UNTIL 2007-03-14 RESIGNED
DESMOND PATRICK GOULD Jan 1953 British Director 2002-07-04 UNTIL 2004-07-22 RESIGNED
PROFESSOR ROBERT GARRATT Jul 1943 British Director 2002-03-14 UNTIL 2007-07-31 RESIGNED
SALLY DIANE GARRATT Oct 1945 British Director 2002-07-04 UNTIL 2007-07-31 RESIGNED
MR CHRISTOPHER ROHAN DELACOMBE Aug 1942 British Secretary 2002-05-28 UNTIL 2016-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jesper Berggreen 2016-07-01 6/1964 Matlock   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2019-12-07 30-06-2019 £47,972 equity
Accounts Submission 2019-03-29 30-06-2018 £47,976 equity
Accounts Submission 2017-11-16 30-06-2017 £48,507 equity
Micro-entity Accounts - BOARD PERFORMANCE LIMITED 2017-04-01 30-06-2016 £50,432 equity
Abbreviated Company Accounts - BOARD PERFORMANCE LIMITED 2016-04-01 30-06-2015 £71,031 Cash £50,923 equity
Board Performance Limited - Limited company - abbreviated - 11.6 2015-03-21 30-06-2014 £72,459 Cash £52,474 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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