UKBizDB.co.uk

THE BEHAVIOURAL PERFORMANCE AGENCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Behavioural Performance Agency Limited. The company was founded 23 years ago and was given the registration number 04250391. The firm's registered office is in LONDON. You can find them at First Floor Waverley House, 7-12 Noel Street, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:THE BEHAVIOURAL PERFORMANCE AGENCY LIMITED
Company Number:04250391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:First Floor Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ

Director05 April 2023Active
First Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ

Director11 July 2001Active
First Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ

Director11 July 2001Active
Alding Farm, Aldingbourne, Chichester, PO20 6TT

Secretary11 July 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 July 2001Active
Saltcote Lodge, Goldhanger Road, Heybridge, CM9 4QX

Director25 February 2003Active
First Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ

Director13 November 2003Active
20 St Georges Road, Farnham, GU9 8NB

Director11 July 2001Active
The Pines London Road, Petersfield, GU31 5AJ

Director11 July 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 July 2001Active

People with Significant Control

Total Media Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:First Floor, Waverley House, London, United Kingdom, W1F 8GQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year 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 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.