THE BACKGAMMON AND BOARD GAMES COMPANY LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 2TG

Company number 05233314
Status Active
Incorporation Date 16 September 2004
Company Type Private Limited Company
Address APT2 WALNUT COURT 35 MONTGOMERY ROAD, WHITNASH, LEAMINGTON SPA, WARWICKSHIRE, CV31 2TG
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1 . The most likely internet sites of THE BACKGAMMON AND BOARD GAMES COMPANY LIMITED are www.thebackgammonandboardgamescompany.co.uk, and www.the-backgammon-and-board-games-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Warwick Parkway Rail Station is 3.5 miles; to Tile Hill Rail Station is 8.9 miles; to Coventry Rail Station is 8.9 miles; to Berkswell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Backgammon and Board Games Company Limited is a Private Limited Company. The company registration number is 05233314. The Backgammon and Board Games Company Limited has been working since 16 September 2004. The present status of the company is Active. The registered address of The Backgammon and Board Games Company Limited is Apt2 Walnut Court 35 Montgomery Road Whitnash Leamington Spa Warwickshire Cv31 2tg. The company`s financial liabilities are £19.12k. It is £19.12k against last year. The cash in hand is £18.34k. It is £18.34k against last year. And the total assets are £38.56k, which is £38.56k against last year. TERNEL, Christopher Edouard is a Director of the company. Secretary PENNANT, Philip Pearson has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


the backgammon and board games company Key Finiance

LIABILITIES £19.12k
CASH £18.34k
TOTAL ASSETS £38.56k
All Financial Figures

Current Directors

Director
TERNEL, Christopher Edouard
Appointed Date: 16 September 2004
74 years old

Resigned Directors

Secretary
PENNANT, Philip Pearson
Resigned: 28 November 2008
Appointed Date: 16 September 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 17 September 2004
Appointed Date: 16 September 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 17 September 2004
Appointed Date: 16 September 2004

Persons With Significant Control

Mr Christopher Edouard Ternel
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

THE BACKGAMMON AND BOARD GAMES COMPANY LIMITED Events

26 Oct 2016
Confirmation statement made on 25 October 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
27 Oct 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
...
... and 27 more events
12 Jan 2005
New secretary appointed
12 Jan 2005
New director appointed
17 Sep 2004
Secretary resigned
17 Sep 2004
Director resigned
16 Sep 2004
Incorporation

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