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BOARDROOM ADVISORS LIMITED

BOARDROOM ADVISORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOARDROOM ADVISORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10248859
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOARDROOM ADVISORS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BOARDROOM ADVISORS LIMITED located?

    Registered Office Address
    Scotland Farm
    Stockwood Road
    BS4 5LU Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BOARDROOM ADVISORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    STOCKWOOD VENTURES LIMITEDJun 23, 2016Jun 23, 2016

    What are the latest accounts for BOARDROOM ADVISORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for BOARDROOM ADVISORS LIMITED?

    Last Confirmation Statement Made Up ToJun 22, 2027
    Next Confirmation Statement DueJul 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 22, 2026
    OverdueNo

    What are the latest filings for BOARDROOM ADVISORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    		10 pagesAA

    Confirmation statement made on Jun 22, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Jun 22, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on Jun 22, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Jun 22, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 22, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Jun 22, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		6 pagesAA

    Micro company accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Jun 22, 2020 with no updates

    		3 pagesCS01

    Appointment of Ms. Kathryn Elaine Dawson as a director on Jan 20, 2020

    		2 pagesAP01

    Micro company accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Jun 22, 2019 with no updates

    		3 pagesCS01

    Previous accounting period extended from Jun 30, 2018 to Dec 31, 2018

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 29, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 28, 2018

    		RES15

    Confirmation statement made on Jun 22, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 22, 2017 with updates

    		4 pagesCS01

    Notification of John Gabriel Courtney as a person with significant control on Jun 23, 2016

    		2 pagesPSC01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 100
    		SH01
    incorporationJun 23, 2016

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BOARDROOM ADVISORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COURTNEY, John Gabriel
    Stockwood Road
    BS4 5LU Bristol
    Scotland Farm
    United Kingdom
    		Director
    Stockwood Road
    BS4 5LU Bristol
    Scotland Farm
    United Kingdom
    		United KingdomBritish80631470002
    DAWSON, Kathryn Elaine, Ms.
    Stockwood Road
    BS4 5LU Bristol
    Scotland Farm
    United Kingdom
    		Director
    Stockwood Road
    BS4 5LU Bristol
    Scotland Farm
    United Kingdom
    		EnglandBritish125408780002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOARDROOM ADVISORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Gabriel Courtney
    Stockwood Road
    BS4 5LU Bristol
    Scotland Farm
    United Kingdom
    		Jun 23, 2016
    Stockwood Road
    BS4 5LU Bristol
    Scotland Farm
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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