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The Board Development Agency Limited, EX1 2HF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE BOARD DEVELOPMENT AGENCY LIMITED

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

This company is commonly known as The Board Development Agency Limited. The company was founded 20 years ago and was given the registration number 05029426. The firm's registered office is in EXETER. You can find them at 21 Belmont Road, , Exeter, Devon. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:THE BOARD DEVELOPMENT AGENCY LIMITED
Company Number:05029426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2004
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:21 Belmont Road, Exeter, Devon, EX1 2HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Belmont Road, Exeter, EX1 2HF

Secretary11 January 2007Active
21 Belmont Road, Exeter, EX1 2HF

Director11 April 2005Active
45 South Street, South Street, Bristol, England, BS3 3AU

Director31 October 2018Active
11 West View, Alveston, Bristol, BS35 3RN

Secretary23 February 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary29 January 2004Active
Lincoln Green Farm, Lincoln Green Lane, Tewkesbury, GL19 4AD

Director23 February 2004Active
11 West View, Alveston, Bristol, BS35 3RN

Director23 February 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director29 January 2004Active

People with Significant Control

Dr Alice Rosemary Pearce
Notified on:31 October 2018
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:45, South Street, Bristol, England, BS3 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Hugh Laird
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:Lincoln Green Farm, Lincoln Green Lane, Tewkesbury, England, GL20 7DN
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Yvonne Margaret Atkinson
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:England
Address:45 South Street Bristol, 45 South Street, Bristol, England, BS3 4AU
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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