BOARD ADVISORY SERVICES LIMITED
PURLEY

Hellopages » Greater London » Croydon » CR8 2JQ

Company number 05261111
Status Active
Incorporation Date 15 October 2004
Company Type Private Limited Company
Address KANMARA ACCOUNTANCY SERVICES, 2 ENSIGN CLOSE, PURLEY, SURREY, CR8 2JQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BOARD ADVISORY SERVICES LIMITED are www.boardadvisoryservices.co.uk, and www.board-advisory-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Board Advisory Services Limited is a Private Limited Company. The company registration number is 05261111. Board Advisory Services Limited has been working since 15 October 2004. The present status of the company is Active. The registered address of Board Advisory Services Limited is Kanmara Accountancy Services 2 Ensign Close Purley Surrey Cr8 2jq. The company`s financial liabilities are £145.82k. It is £25.05k against last year. And the total assets are £161.46k, which is £22.83k against last year. MCCREA III, Bawn E is a Director of the company. Secretary KANMARA SECRETARIES LTD has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


board advisory services Key Finiance

LIABILITIES £145.82k
+20%
CASH n/a
TOTAL ASSETS £161.46k
+16%
All Financial Figures

Current Directors

Director
MCCREA III, Bawn E
Appointed Date: 15 October 2004
68 years old

Resigned Directors

Secretary
KANMARA SECRETARIES LTD
Resigned: 01 October 2009
Appointed Date: 18 January 2006
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 15 October 2004
Appointed Date: 15 October 2004
Secretary
SECRETARIAL SERVICES LIMITED
Resigned: 31 December 2005
Appointed Date: 15 October 2004
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 15 October 2004
Appointed Date: 15 October 2004

Persons With Significant Control

Mr Bawn Mccrea Iii
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BOARD ADVISORY SERVICES LIMITED Events

22 Mar 2017
Micro company accounts made up to 31 December 2016
01 Oct 2016
Confirmation statement made on 29 September 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
17 Dec 2015
Director's details changed for Bawn E Mccrea Iii on 1 April 2015
...
... and 33 more events
09 Nov 2004
New director appointed
09 Nov 2004
New secretary appointed
09 Nov 2004
Director resigned
09 Nov 2004
Secretary resigned
15 Oct 2004
Incorporation

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