THE BOARD SUPPORT LTD
Overview
| Company Name | THE BOARD SUPPORT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04442013 |
| 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 THE BOARD SUPPORT LTD?
- Barristers at law (69101) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE BOARD SUPPORT LTD located?
| Registered Office Address | 9 Savill Road Lindfield RH16 2NY Haywards Heath Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE BOARD SUPPORT LTD?
| Company Name | From | Until |
|---|---|---|
| LINK 2K CONSULTANTS LIMITED | Oct 11, 2002 | Oct 11, 2002 |
| LINK 2000 INTERNATIONAL (INDIA) LIMITED | Jul 05, 2002 | Jul 05, 2002 |
| CRISPDEAN LIMITED | May 20, 2002 | May 20, 2002 |
What are the latest accounts for THE BOARD SUPPORT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for THE BOARD SUPPORT LTD?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for THE BOARD SUPPORT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Notification of Caroline Buchan as a person with significant control on Jun 02, 2020 | 2 pages | PSC01 | ||||||||||
Cessation of Angela Buchan as a person with significant control on Jun 02, 2020 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 20, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to May 20, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of THE BOARD SUPPORT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUCHAN, Caroline Venetia | Director | 9 Savill Road Lindfield RH16 2NY Haywards Heath Sussex | England | British | Barrister | 100981250001 | ||||||||
| BUCHAN, Charles James | Secretary | 9 Savill Road Lindfield RH16 2NY Haywards Heath West Sussex | British | 35834350001 | ||||||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||||||
| SPARKLING OCCASIONS EUROPE LIMITED | Secretary | Savill Road Lindfield RH16 2NY Haywards Heath 9 West Sussex United Kingdom |
| 122013380001 | ||||||||||
| BUCHAN, Charles James | Director | 9 Savill Road Lindfield RH16 2NY Haywards Heath West Sussex | England | British | Company Secretary | 35834350001 | ||||||||
| DOLDER, David Frederick | Director | 4 Bradley Green SS13 1JQ Basildon Essex | British | Company Director | 62888880001 | |||||||||
| HANDLEY, Edward | Director | 3 Copper Close RH15 9XJ Burgess Hill West Sussex | British | Business Development | 66864430001 | |||||||||
| HEWITT, Philip Adrian | Director | Lower Church Holme TN20 6AL Mayfield East Sussex | British | Marketing | 82660710001 | |||||||||
| KHALEELI, Mohammed Khaleel | Director | 64 Poulett Gardens TW1 4QR Twickenham Middlesex | United Kingdom | British | Businessman | 84697730001 | ||||||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of THE BOARD SUPPORT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Caroline Venetia Buchan | Jun 02, 2020 | 9 Savill Road Lindfield RH16 2NY Haywards Heath Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Angela Buchan | Apr 06, 2016 | 9 Savill Road Lindfield RH16 2NY Haywards Heath Sussex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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