BOARD ALPHA LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Board Alpha Limited. The company was founded 13 years ago and was given the registration number 07886677. The firm's registered office is in LONDON. You can find them at 39 Larpent Avenue, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | BOARD ALPHA LIMITED |
|---|
| Company Number | : | 07886677 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 19 December 2011 |
|---|
| End of financial year | : | 31 December 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
|
|---|
Office Address & Contact
| Registered Address | : | 39 Larpent Avenue, London, England, SW15 6UU |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 39, Larpent Avenue, Putney, London, United Kingdom, SW15 6UU | Director | 19 December 2011 | Active |
| 62, Talbot Road, Highgate, London, England, N6 4RA | Director | 01 January 2013 | Active |
| Icomb Edge, Stow Road, Bledington, Chipping Norton, England, OX7 6XL | Director | 21 June 2018 | Active |
People with Significant Control
| Mrs Alexandra Mackesy |
| Notified on | : | 21 June 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1962 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Icomb Edge, Stow Road, Chipping Norton, England, OX7 6XL |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Ms Julia Margaret Land |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1958 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 62, Talbot Road, London, England, N6 4RA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Richard James Scott Clarke |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1947 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 39, Larpent Avenue, London, United Kingdom, SW15 6UU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)