BOARD INTELLIGENCE LTD
LONDON J R B H STRATEGY & MANAGEMENT LIMITED JENNIFER HARRIS LTD

Hellopages » Greater London » Wandsworth » SW18 1PE

Company number 04529306
Status Active
Incorporation Date 9 September 2002
Company Type Private Limited Company
Address 12 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 11 September 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BOARD INTELLIGENCE LTD are www.boardintelligence.co.uk, and www.board-intelligence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brentford Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Board Intelligence Ltd is a Private Limited Company. The company registration number is 04529306. Board Intelligence Ltd has been working since 09 September 2002. The present status of the company is Active. The registered address of Board Intelligence Ltd is 12 Northfields Prospect Putney Bridge Road London Sw18 1pe. . HARRIS, Antony Guy David Bloxam is a Secretary of the company. BEGG, Philippa Charlotte is a Director of the company. HARRIS, Antony Guy David Bloxam is a Director of the company. SUNDBERG, Jennifer Rosemary Beatrice is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HARRIS, Antony Guy David Bloxam
Appointed Date: 09 September 2002
Director
BEGG, Philippa Charlotte
Appointed Date: 01 July 2011
41 years old
Director
HARRIS, Antony Guy David Bloxam
Appointed Date: 01 July 2011
82 years old
Director
SUNDBERG, Jennifer Rosemary Beatrice
Appointed Date: 09 September 2002
46 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 September 2002
Appointed Date: 09 September 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 September 2002
Appointed Date: 09 September 2002

Persons With Significant Control

Mrs Jennifer Rosemary Beatrice Sundberg
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BOARD INTELLIGENCE LTD Events

06 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2016
Confirmation statement made on 11 September 2016 with updates
28 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 11,110
...
... and 46 more events
08 Oct 2002
New secretary appointed
08 Oct 2002
Ad 09/09/02--------- £ si 99@1=99 £ ic 1/100
13 Sep 2002
Director resigned
13 Sep 2002
Secretary resigned
09 Sep 2002
Incorporation

BOARD INTELLIGENCE LTD Charges

3 February 2012
Rent deposit deed
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: Farrer & Co Trust Corporation Limited
Description: £16,250. see image for full details.

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