BOARD MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1XW

Company number 05734163
Status Active
Incorporation Date 8 March 2006
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, UNITED KINGDOM, N3 1XW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of BOARD MANAGEMENT LIMITED are www.boardmanagement.co.uk, and www.board-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Board Management Limited is a Private Limited Company. The company registration number is 05734163. Board Management Limited has been working since 08 March 2006. The present status of the company is Active. The registered address of Board Management Limited is 35 Ballards Lane London United Kingdom N3 1xw. . FRETWELL, Sophie Kate is a Secretary of the company. FRETWELL, Sophie Kate is a Director of the company. FRETWELL, Stephen James is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FRETWELL, Sophie Kate
Appointed Date: 08 March 2006
Director
FRETWELL, Sophie Kate
Appointed Date: 08 March 2006
61 years old
Director
FRETWELL, Stephen James
Appointed Date: 08 March 2006
71 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 08 March 2006
Appointed Date: 08 March 2006
Nominee Director
TESTER, William Andrew Joseph
Resigned: 08 March 2006
Appointed Date: 08 March 2006
63 years old

Persons With Significant Control

Stephen James Fretwell
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sophie Kate Fretwell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOARD MANAGEMENT LIMITED Events

06 Apr 2017
Confirmation statement made on 28 February 2017 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
07 Mar 2016
Registered office address changed from 4 Osborne Mews South Road Haywards Heath West Sussex RH16 4LZ to 35 Ballards Lane London N3 1XW on 7 March 2016
30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
03 Apr 2006
Director resigned
03 Apr 2006
Secretary resigned
03 Apr 2006
New director appointed
03 Apr 2006
New secretary appointed;new director appointed
08 Mar 2006
Incorporation

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