BOARD PERFORMANCE LIMITED
SUNBURY-ON-THAMES BOARDROOM PERFORMANCE LIMITED

Hellopages » Surrey » Spelthorne » TW16 6BD

Company number 04355971
Status Active
Incorporation Date 18 January 2002
Company Type Private Limited Company
Address 19 NETTLEFOLD PLACE, SUNBURY-ON-THAMES, ENGLAND, TW16 6BD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 10 January 2017 with updates; Registered office address changed from 1 Heather Way Chobham Surrey GU24 8RA to 19 Nettlefold Place Sunbury-on-Thames TW16 6BD on 10 January 2017. The most likely internet sites of BOARD PERFORMANCE LIMITED are www.boardperformance.co.uk, and www.board-performance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Fulwell Rail Station is 3.7 miles; to Byfleet & New Haw Rail Station is 4.5 miles; to Chessington North Rail Station is 5.6 miles; to Brentford Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Board Performance Limited is a Private Limited Company. The company registration number is 04355971. Board Performance Limited has been working since 18 January 2002. The present status of the company is Active. The registered address of Board Performance Limited is 19 Nettlefold Place Sunbury On Thames England Tw16 6bd. The company`s financial liabilities are £50.43k. It is £-0.49k against last year. And the total assets are £70.54k, which is £-0.49k against last year. BERGGREEN, Jesper is a Director of the company. Secretary DELACOMBE, Christopher Rohan has been resigned. Secretary CK CORPORATE SERVICES LIMITED has been resigned. Secretary M W DOUGLAS AND COMPANY LIMITED has been resigned. Director GARRATT, Robert has been resigned. Director GARRATT, Sally Diane has been resigned. Director GOULD, Desmond Patrick has been resigned. Director MATHESON, Heather Sheba has been resigned. Director MORTON, Clive Neil, Dr has been resigned. Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


board performance Key Finiance

LIABILITIES £50.43k
-1%
CASH n/a
TOTAL ASSETS £70.54k
-1%
All Financial Figures

Current Directors

Director
BERGGREEN, Jesper
Appointed Date: 29 January 2002
61 years old

Resigned Directors

Secretary
DELACOMBE, Christopher Rohan
Resigned: 01 December 2016
Appointed Date: 28 May 2002
Secretary
CK CORPORATE SERVICES LIMITED
Resigned: 10 December 2014
Appointed Date: 22 April 2013
Secretary
M W DOUGLAS AND COMPANY LIMITED
Resigned: 18 January 2002
Appointed Date: 18 January 2002
Director
GARRATT, Robert
Resigned: 31 July 2007
Appointed Date: 14 March 2002
82 years old
Director
GARRATT, Sally Diane
Resigned: 31 July 2007
Appointed Date: 04 July 2002
79 years old
Director
GOULD, Desmond Patrick
Resigned: 22 July 2004
Appointed Date: 04 July 2002
72 years old
Director
MATHESON, Heather Sheba
Resigned: 14 March 2007
Appointed Date: 04 July 2002
60 years old
Director
MORTON, Clive Neil, Dr
Resigned: 31 July 2007
Appointed Date: 04 July 2002
82 years old
Director
DOUGLAS NOMINEES LIMITED
Resigned: 18 January 2002
Appointed Date: 18 January 2002

Persons With Significant Control

Mr Jesper Berggreen
Notified on: 1 July 2016
61 years old
Nature of control: Has significant influence or control

BOARD PERFORMANCE LIMITED Events

31 Mar 2017
Micro company accounts made up to 30 June 2016
10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
10 Jan 2017
Registered office address changed from 1 Heather Way Chobham Surrey GU24 8RA to 19 Nettlefold Place Sunbury-on-Thames TW16 6BD on 10 January 2017
10 Jan 2017
Termination of appointment of Christopher Rohan Delacombe as a secretary on 1 December 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 60 more events
09 Mar 2002
New director appointed
27 Jan 2002
Registered office changed on 27/01/02 from: regent house 316 beulah hill london SE19 3HF
27 Jan 2002
Director resigned
27 Jan 2002
Secretary resigned
18 Jan 2002
Incorporation

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