BRITISH BOARD OF AGREMENT
Active - Accounts Filed
General Information
NAME
BRITISH BOARD OF AGREMENT
COMPANY NUMBER
00878293
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
02/05/1966
(58 years and 6 months old)
WEBSITE
http://bbacerts.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
02/05/1966
01/12/1982
AGREMENT BOARD LIMITED(THE)
HERTFORDSHIRE
WD18 8YG
Telephone: 01923665300
TPS: No
1st Floor, Building 3
Hatters Lane
Watford
Hertfordshire WD18 8YG
WD18 8YG
Bucknalls Lane
Watford
Hertfordshire
WD25 9BA
Telephone: 665300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | New Company Secretary Claire Warburton (932264804) Appointed |
| 03/05/2024 | Tara Deller-Hoy (931240595) has left the board |
| 03/05/2024 | New Board Member Alan Mark Farrer (930475006) Appointed |
Credit Risk Overview
Want to learn more about BRITISH BOARD OF AGREMENT?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITISH BOARD OF AGREMENT?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITISH BOARD OF AGREMENT?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/02/2019 - Present (5 years and 9 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
22/11/2019 - Present (5years) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
03/01/2020 - Present (4 years and 10 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
22/11/2021 - Present (3years) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/11/2021 - Present (3years) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | New Company Secretary Claire Warburton (932264804) Appointed |
| 03/05/2024 | Tara Deller-Hoy (931240595) has left the board |
| 03/05/2024 | New Board Member Alan Mark Farrer (930475006) Appointed |
| 03/05/2024 | New Board Member Julie Luzia Bregulla (932263159) Appointed |
| 26/01/2024 | New Confirmation Statement filed |
| 24/01/2024 | Freda Benjamin-Laing (930867282) has left the board |
| 25/11/2023 | New Accounts filed |
| 16/08/2023 | New Board Member Tara Deller-Hoy (931240595) Appointed |
| 08/05/2023 | New Company Secretary Freda Benjamin-Laing (930867282) Appointed |
| 04/05/2023 | Nigel Graham Davis (930380379) has left the board |
| 04/05/2023 | Nigel Graham Davis (930382555) has left the board |
| 12/04/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Company Secretary Nigel Graham Davis (930382555) Appointed |
| 05/01/2023 | Vagees Muttukrishnan (929262308) has left the board |
| 05/01/2023 | Neil Roberts Hannah (916387422) has left the board |
| 05/01/2023 | Michael Kemsley (900535196) has left the board |
| 05/01/2023 | Vagees Muttukrishnan (927660223) has left the board |
| 05/01/2023 | New Board Member Nigel Graham Davis (930380379) Appointed |
| 18/02/2022 | Maria Rachael Watkins (929009821) has left the board |
| 18/02/2022 | New Company Secretary Vagees Muttukrishnan (929262308) Appointed |
| 14/01/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 03/12/2021 | New Board Member Richard Paul Waterhouse (928917945) Appointed |
| 03/12/2021 | Vagees Muttukrishnan (927764683) has left the board |
| 03/12/2021 | New Company Secretary Maria Rachael Watkins (929009821) Appointed |
| 26/11/2021 | New Board Member Richard Paul Waterhouse (928983773) Appointed |
| 26/11/2021 | New Board Member Richard Paul Waterhouse (928983773) Appointed |
| 26/11/2021 | New Board Member Richard Paul Waterhouse (928983773) Appointed |
| 29/04/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 18/11/2020 | New Board Member Vagees Muttukrishnan (927660223) Appointed |
| 06/04/2020 | Michael Gordon Ankers (906363648) has left the board |
| 26/02/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 15/01/2020 | Richard Vincent Gunning (913536355) has left the board |
| 15/01/2020 | New Board Member Paul Gerhard Giesler (920751808) Appointed |
| 15/01/2020 | Brian Desmond Patrick Moore (919703904) has left the board |
| 05/12/2019 | Robert John Lowe (914973970) has left the board |
| 05/12/2019 | New Company Secretary Claire Elizabeth Aizlewood (926497567) Appointed |
| 05/12/2019 | New Board Member John Beresford Tebbit (904732636) Appointed |
| 05/12/2019 | New Board Member Michael Kemsley (900535196) Appointed |
| 06/11/2019 | Paul Eric Valentine (925925581) has left the board |
| 06/11/2019 | Claire Curtis-Thomas (917876281) has left the board |
| 11/06/2019 | New Board Member Paul Eric Valentine (925925581) Appointed |
| 16/04/2019 | New Accounts filed |
| 29/03/2019 | New Board Member Andrew James Kitchingman (914118847) Appointed |
| 28/03/2019 | Valerie Ellen Le Vaillant (901438418) has left the board |
| 05/02/2019 | Helen Rachael Wylde (923247031) has left the board |
| 05/02/2019 | New Board Member Helen Rachael Wylde (922221675) Appointed |
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