ADVANCED BOARDROOM EXCELLENCE LIMITED
Overview
| Company Name | ADVANCED BOARDROOM EXCELLENCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08552252 |
| 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 ADVANCED BOARDROOM EXCELLENCE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ADVANCED BOARDROOM EXCELLENCE LIMITED located?
| Registered Office Address | B19 Sbc House Restmor Way SM6 7AH Wallington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADVANCED BOARDROOM EXCELLENCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ADVANCED BOARDROOM EXCELLENCE LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for ADVANCED BOARDROOM EXCELLENCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Ms. Helen Pitcher on Sep 09, 2025 | 2 pages | CH01 | ||
Registered office address changed from Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT United Kingdom to B19 Sbc House Restmor Way Wallington SM6 7AH on Sep 09, 2025 | 1 pages | AD01 | ||
Change of details for Sustainable Boardroom Excellence Ltd as a person with significant control on Sep 09, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on May 31, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on May 31, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 31, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on May 31, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on May 31, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Ms. Helen Marie Pitcher on May 31, 2021 | 2 pages | CH01 | ||
Confirmation statement made on May 31, 2020 with updates | 4 pages | CS01 | ||
Cessation of Helen Marie Pitcher as a person with significant control on Nov 12, 2018 | 1 pages | PSC07 | ||
Notification of Sustainable Boardroom Excellence Ltd as a person with significant control on Nov 12, 2018 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on May 31, 2019 with updates | 5 pages | CS01 | ||
Termination of appointment of Jacqueline White as a director on Oct 25, 2018 | 1 pages | TM01 | ||
Termination of appointment of Susan Ann Elizabeth Dudley as a director on Oct 26, 2018 | 1 pages | TM01 | ||
Termination of appointment of Mark Winkle as a director on Oct 25, 2018 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Change of details for Ms. Helen Marie Pitcher as a person with significant control on May 31, 2018 | 2 pages | PSC04 | ||
Who are the officers of ADVANCED BOARDROOM EXCELLENCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PITCHER, Helen, Ms. | Director | Sbc House Restmor Way SM6 7AH Wallington B19 England | United Kingdom | British | 49200800004 | |||||
| DUDLEY, Susan Ann Elizabeth | Director | 228 Mulgrave Road SM2 6JT Cheam Hayles Bridge Offices Surrey United Kingdom | Scotland | British | 182184440001 | |||||
| GILLEN, Seamus Joseph | Director | Restmor Way SM6 7AH Wallington Bridge House United Kingdom | England | British | 66174560001 | |||||
| MCPHERSON, Elaine Rose | Director | 228 Mulgrave Road SM2 6JT Sutton Hayles Bridge Offices Surrey England | England | British | 182183720001 | |||||
| WHITE, Jacqueline | Director | 228 Mulgrave Road SM2 6JT Cheam Hayles Bridge Offices Surrey United Kingdom | England | British | 182184200001 | |||||
| WINKLE, Mark | Director | 228 Mulgrave Road SM2 6JT Cheam Hayles Bridge Offices Surrey United Kingdom | England | British | 125078000001 |
Who are the persons with significant control of ADVANCED BOARDROOM EXCELLENCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sustainable Boardroom Excellence Ltd | Nov 12, 2018 | Sbc House Restmor Way SM6 7AH Wallington B19 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms. Helen Marie Pitcher | Apr 06, 2016 | 228 Mulgrave Road SM2 6JT Cheam Hayles Bridge Offices Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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