BP

BOARD PERFORMANCE LIMITED

Dissolved

Company number 04355971

Matlock, United Kingdom · Incorporated 18 January 2002

51 Dimple Road, Matlock, DE4 3JX, United Kingdom

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BOARDROOM PERFORMANCE LIMITED · 18 January 2002 – 28 August 2002

Previous registered addresses

19 Nettlefold Place Sunbury-on-Thames TW16 6BD England · until 9 February 2018

1 Heather Way Chobham Surrey GU24 8RA · until 10 January 2017

Mallows Mill Lane Dunsfold Godalming Surrey GU8 4LD United Kingdom · until 8 January 2015

443 Stroude Road Virgnia Water Surrey GU35 4BU · until 1 December 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BJ
BERGGREEN, Jesper
Director
29 January 2002
CC
CK CORPORATE SERVICES LIMITED
Corporate Secretary · Resigned
22 April 2013
GS
GARRATT, Sally Diane
Director · Resigned
4 July 2002
GD
GOULD, Desmond Patrick
Director · Resigned
4 July 2002
MH
MATHESON, Heather Sheba
Director · Resigned
4 July 2002
MC
MORTON, Clive Neil, Dr
Director · Resigned
4 July 2002
DC
DELACOMBE, Christopher Rohan
Secretary · Resigned
28 May 2002
GR
GARRATT, Robert, Professor
Director · Resigned
14 March 2002
MW
M W DOUGLAS AND COMPANY LIMITED
Corporate Secretary · Resigned
18 January 2002
DN
DOUGLAS NOMINEES LIMITED
Corporate Director · Resigned
18 January 2002

Persons with significant control

PS
Mr Jesper Berggreen
Born June 1964
Significant Influence Or Control
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 March 2020 View
Gazette Notice Voluntary
Gazette
17 December 2019 View
Dissolution Application Strike Off Company
Dissolution
9 December 2019 View
Accounts With Accounts Type Dormant
Accounts
6 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
15 November 2017 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2016 View
Change Person Director Company With Change Date
Officers
22 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2015 View
Change Person Director Company With Change Date
Officers
13 January 2015 View
Change Sail Address Company With Old Address New Address
Address
8 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Change Sail Address Company
Address
22 January 2014 View
Appoint Corporate Secretary Company With Name
Officers
23 April 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 December 2009 View
Legacy
Annual Return
19 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2008 View
Legacy
Accounts
20 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2008 View
Legacy
Annual Return
4 February 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Officers
23 March 2007 View
Legacy
Annual Return
23 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Annual Return
20 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2005 View
Legacy
Officers
12 October 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2005 View
Legacy
Annual Return
24 January 2005 View
Legacy
Officers
4 August 2004 View
Resolution
Resolution
3 February 2004 View
Legacy
Annual Return
27 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2003 View
Legacy
Capital
14 May 2003 View
Legacy
Capital
7 May 2003 View
Legacy
Annual Return
29 January 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2002 View
Legacy
Accounts
5 December 2002 View
Legacy
Capital
28 November 2002 View
Legacy
Capital
20 September 2002 View
Certificate Change Of Name Company
Change Of Name
28 August 2002 View
Legacy
Address
10 August 2002 View
Resolution
Resolution
17 July 2002 View
Resolution
Resolution
17 July 2002 View
Resolution
Resolution
17 July 2002 View
Legacy
Capital
17 July 2002 View
Legacy
Officers
15 July 2002 View
Legacy
Officers
15 July 2002 View
Legacy
Officers
15 July 2002 View
Legacy
Officers
15 July 2002 View
Legacy
Officers
7 June 2002 View
Legacy
Officers
25 March 2002 View
Legacy
Officers
9 March 2002 View
Legacy
Address
27 January 2002 View
Legacy
Officers
27 January 2002 View
Legacy
Officers
27 January 2002 View
Incorporation Company
Incorporation
18 January 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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