BOARDCIRCLE LTD
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 3LB

Company number 08599544
Status Active
Incorporation Date 5 July 2013
Company Type Private Limited Company
Address WINSLAND MEWS HOUSE BRANSTONE ROAD, KEW, RICHMOND, SURREY, TW9 3LB
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 22 July 2016 with no updates; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BOARDCIRCLE LTD are www.boardcircle.co.uk, and www.boardcircle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Boardcircle Ltd is a Private Limited Company. The company registration number is 08599544. Boardcircle Ltd has been working since 05 July 2013. The present status of the company is Active. The registered address of Boardcircle Ltd is Winsland Mews House Branstone Road Kew Richmond Surrey Tw9 3lb. The company`s financial liabilities are £19.74k. It is £-10.59k against last year. The cash in hand is £3.84k. It is £2.89k against last year. And the total assets are £4.08k, which is £2.89k against last year. AMERY, Katherine Olivia is a Director of the company. HAWLEY, Martin John, Dr is a Director of the company. The company operates in "Human resources provision and management of human resources functions".


boardcircle Key Finiance

LIABILITIES £19.74k
-35%
CASH £3.84k
+306%
TOTAL ASSETS £4.08k
+243%
All Financial Figures

Current Directors

Director
AMERY, Katherine Olivia
Appointed Date: 15 January 2014
54 years old

Director
HAWLEY, Martin John, Dr
Appointed Date: 05 July 2013
58 years old

Persons With Significant Control

Dr Martin John Hawley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BOARDCIRCLE LTD Events

22 Jul 2016
Confirmation statement made on 22 July 2016 with no updates
17 Jul 2016
Confirmation statement made on 5 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-05
  • GBP 100

01 Apr 2015
Total exemption small company accounts made up to 31 July 2014
09 Jul 2014
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100

15 Jan 2014
Appointment of Mrs Katherine Olivia Amery as a director
05 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)