BRITISH BOARD OF AGRÉMENT
Overview
| Company Name | BRITISH BOARD OF AGRÉMENT |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 00878293 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRITISH BOARD OF AGRÉMENT?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BRITISH BOARD OF AGRÉMENT located?
| Registered Office Address | 1st Floor, Building 3 Hatters Lane Croxley Park WD18 8YG Watford Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITISH BOARD OF AGRÉMENT?
| Company Name | From | Until |
|---|---|---|
| AGREMENT BOARD LIMITED(THE) | May 02, 1966 | May 02, 1966 |
What are the latest accounts for BRITISH BOARD OF AGRÉMENT?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BRITISH BOARD OF AGRÉMENT?
| Last Confirmation Statement Made Up To | Jan 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2026 |
| Overdue | No |
What are the latest filings for BRITISH BOARD OF AGRÉMENT?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 07, 2026 with updates | 5 pages | CS01 | ||||||||||||||||||
Full accounts made up to Jun 30, 2025 | 34 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Re-registration of Memorandum and Articles | 24 pages | MAR | ||||||||||||||||||
Re-registration assent | 1 pages | FOA-RR | ||||||||||||||||||
Re-registration from a private limited company to a private unlimited company | 2 pages | RR05 | ||||||||||||||||||
Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||||||||||||||||||
Notification of British Board of Agrément Holdings Limited as a person with significant control on Jun 18, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Jul 03, 2025 | 2 pages | PSC09 | ||||||||||||||||||
Termination of appointment of Richard Paul Waterhouse as a director on Mar 27, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Alan Mark Farrer as a director on Mar 21, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Jun 30, 2024 | 41 pages | AA | ||||||||||||||||||
Appointment of Miss Claire Warburton as a secretary on May 01, 2024 | 2 pages | AP03 | ||||||||||||||||||
Appointment of Mr Alan Mark Farrer as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mrs Julie Luzia Bregulla as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Tara Deller-Hoy as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Freda Benjamin-Laing as a secretary on Jan 22, 2024 | 1 pages | TM02 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 52 pages | AA | ||||||||||||||||||
Appointment of Ms Tara Deller-Hoy as a director on Jul 06, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Ms Freda Benjamin-Laing as a secretary on May 04, 2023 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Nigel Graham Davis as a director on May 02, 2023 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of BRITISH BOARD OF AGRÉMENT?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARBURTON, Claire | Secretary | Hatters Lane Croxley Park WD18 8YG Watford 1st Floor, Building 3 Hertfordshire England | 322648040001 | |||||||
| BREGULLA, Julie Luzia | Director | Hatters Lane Croxley Park WD18 8YG Watford 1st Floor, Building 3 Hertfordshire England | United Kingdom | German | 281937850002 | |||||
| GIESLER, Paul Gerhard | Director | Hatters Lane Croxley Park WD18 8YG Watford 1st Floor, Building 3 Hertfordshire England | England | German | 207518080001 | |||||
| KITCHINGMAN, Andrew James | Director | Hatters Lane Croxley Park WD18 8YG Watford 1st Floor, Building 3 Hertfordshire England | United Kingdom | British | 141188470001 | |||||
| TEBBIT, John Beresford | Director | Hatters Lane Croxley Park WD18 8YG Watford 1st Floor, Building 3 Hertfordshire England | England | British | 47326360002 | |||||
| AIZLEWOOD, Claire Elizabeth | Secretary | Bucknalls Lane Garston WD25 9BA Watford Herts | 264975670001 | |||||||
| BENJAMIN-LAING, Freda | Secretary | Hatters Lane Croxley Park WD18 8YG Watford 1st Floor, Building 3 Hertfordshire England | 308672820001 | |||||||
| CASEY, Raymond Edwin | Secretary | Bucknalls Lane Garston WD25 9BA Watford Herts | British | 31080770001 | ||||||
| DAVIS, Nigel Graham | Secretary | Hatters Lane Croxley Park WD18 8YG Watford 1st Floor, Building 3 Hertfordshire England | 303825550001 | |||||||
| HEATHER, David Christopher Norman | Secretary | Bucknalls Lane Garston WD25 9BA Watford Herts | 230943050001 | |||||||
| MUTTUKRISHNAN, Vagees | Secretary | Hatters Lane Croxley Park WD18 8YG Watford 1st Floor, Building 3 Hertfordshire England | 292623080001 | |||||||
| MUTTUKRISHNAN, Vagees | Secretary | Bucknalls Lane Garston WD25 9BA Watford Herts | 277646830001 | |||||||
| WATKINS, Maria Rachael | Secretary | Bucknalls Lane Garston WD25 9BA Watford Herts | 290098210001 | |||||||
| ANDERSON, John Maxwell, Professor | Director | 14 Chalcot Square Primrose Hill NW1 8YA London | British | 5952870001 | ||||||
| ANKERS, Michael Gordon | Director | Bucknalls Lane Garston WD25 9BA Watford Herts | England | British | 63636480001 | |||||
| BLOOMFIELD, Phillip Niel | Director | Bucknalls Lane Garston WD25 9BA Watford Herts | England | British | 123128200001 | |||||
| CHALDECOTT, Nigel Mark | Director | 30 Orchard Way Send GU23 7HS Woking Surrey | British | 18699930001 | ||||||
| COOPER, Anthony Midlane | Director | Three Gables Pettridge Lane Mere BA12 6DG Warminster Wiltshire | British | 16893570002 | ||||||
| COOPER, Gregory Richard | Director | 6 Great Leys Court Beningfield Drive Napsbury Park AL2 1GJ St Albans | United Kingdom | British | 105821540002 | |||||
| COURTNEY, William John Wesley | Director | The Tiled House East Road St Georges Hill KT13 0LD Weybridge Surrey | British | 2156090001 | ||||||
| CURTIS-THOMAS, Claire | Director | Bucknalls Lane Garston WD25 9BA Watford Herts | United Kingdom | British | 178762810001 | |||||
| DARGAN, Orla Catherine | Director | 31 St Jamess Gardens W11 4RF London | Irish | 44067530003 | ||||||
| DAVIES, Hilary Ann | Director | 2a Hartfield Crescent BR4 9DN West Wickham Kent | British | 66150200001 | ||||||
| DAVIS, Nigel Graham | Director | Hatters Lane Croxley Park WD18 8YG Watford 1st Floor, Building 3 Hertfordshire England | England | British | 303803790001 | |||||
| DELLER-HOY, Tara | Director | Hatters Lane Croxley Park WD18 8YG Watford 1st Floor, Building 3 Hertfordshire England | England | British | 312405950001 | |||||
| DUNSTAN, Ivan, Dr | Director | 6 High Oaks Road AL8 7BH Welwyn Garden City Hertfordshire | British | 16893560001 | ||||||
| FAROOKHI, Imtiaz | Director | 10 Park Avenue Sherington MK16 8JE Newport Pagnell Buckinghamshire | England | British | 28884310006 | |||||
| FARRER, Alan Mark | Director | Hatters Lane Croxley Park WD18 8YG Watford 1st Floor, Building 3 Hertfordshire England | England | British | 304750060001 | |||||
| GAINSFORD, Ronald Francis | Director | Hewitts BN5 9DT Henfield Orchard House West Sussex | England | British | 31080790005 | |||||
| GRIFFITHS, Brian John | Director | 1 Park Close WD3 1QH Rickmansworth Hertfordshire | England | British | 66304800001 | |||||
| GUNNING, Richard Vincent | Director | Bucknalls Lane Garston WD25 9BA Watford Herts | England | British | 135363550004 | |||||
| HANNAH, Neil Roberts | Director | Hatters Lane Croxley Park WD18 8YG Watford 1st Floor, Building 3 Hertfordshire England | England | British | 163874220002 | |||||
| HARPER, Digby John | Director | Bucknalls Lane Garston WD25 9BA Watford Herts | England | British | 26395190002 | |||||
| HARPER, Digby John | Director | 14 West Chiltern Woodcote RG8 0SG Reading Berkshire | British | 26395190001 | ||||||
| HENNEY, Thomas | Director | 7 Blacket Place EH9 1RN Edinburgh Midlothian | British | 31080800001 |
Who are the persons with significant control of BRITISH BOARD OF AGRÉMENT?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British Board Of Agrément Holdings Limited | Jun 18, 2025 | Building 3 Hatters Lane Croxley Park WD18 8YG Watford 1st Floor Hertfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Gordon Ankers | Apr 06, 2016 | Elvetham Road GU51 4QW Fleet Foxhills England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Claire Curtis- Thomas | Apr 06, 2016 | Bucknalls Lane Garston WD25 9BA Watford Herts | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Prof. Robert John Lowe | Apr 06, 2016 | Upper Woburn Place WC1H 0NN London 14 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brian Desmond Patrick Moore | Apr 06, 2016 | Bucknalls Lane Garston WD25 9BA Watford Herts | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Valarie Ellen Le Vaillant | Apr 06, 2016 | The Strand Walmer CT14 7DX Deal 29 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Lynne Sullivan | Apr 06, 2016 | South Western Road TW1 1LG Twickenham 41 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Nicholas Quinton | Apr 06, 2016 | Davy Avenue Knowlhill MK5 8FP Milton Keynes Nhbc House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BRITISH BOARD OF AGRÉMENT?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 09, 2019 | Jun 18, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0