THE BOARD DEVELOPMENT AGENCY LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
THE BOARD DEVELOPMENT AGENCY LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
THE BOARD DEVELOPMENT AGENCY LIMITED was incorporated 20 years ago on 29/01/2004 and has the registered number: 05029426. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
THE BOARD DEVELOPMENT AGENCY LIMITED was incorporated 20 years ago on 29/01/2004 and has the registered number: 05029426. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
THE BOARD DEVELOPMENT AGENCY LIMITED - BRISTOL
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
45 SOUTH STREET BRISTOL
BRISTOL
BS3 4AU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/01/2024 | 12/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR ALICE ROSEMARY PEARCE | Apr 1972 | British | Director | 2018-10-31 | CURRENT |
| YVONNE MARGARET ATKINSON | May 1954 | British | Director | 2005-04-11 | CURRENT |
| YVONNE MARGARET ATKINSON | May 1954 | British | Secretary | 2007-01-11 | CURRENT |
| BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2004-01-29 UNTIL 2004-01-30 | RESIGNED | ||
| BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2004-01-29 UNTIL 2004-02-02 | RESIGNED | ||
| DAVID ALAN MORGAN | Mar 1951 | British | Director | 2004-02-23 UNTIL 2007-09-12 | RESIGNED |
| JOHN HUGH LAIRD | Jun 1954 | British | Director | 2004-02-23 UNTIL 2018-10-31 | RESIGNED |
| DAVID ALAN MORGAN | Mar 1951 | British | Secretary | 2004-02-23 UNTIL 2007-02-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Alice Rosemary Pearce | 2018-10-31 | 4/1972 | Bristol | Ownership of shares 25 to 50 percent |
| Mr John Hugh Laird | 2016-04-06 - 2018-10-31 | 6/1954 | Tewkesbury | Ownership of shares 25 to 50 percent |
| Ms Yvonne Margaret Atkinson | 2016-04-06 | 5/1954 | Bristol | Ownership of shares 25 to 50 percent |