Board Alpha Limited

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General information

Name:

Board Alpha Ltd

Office Address:

39 Larpent Avenue SW15 6UU London

Number: 07886677

Incorporation date: 2011-12-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company referred to as Board Alpha was created on 2011-12-19 as a Private Limited Company. The enterprise's head office could be reached at London on 39 Larpent Avenue. When you have to contact this company by post, its area code is SW15 6UU. The company reg. no. for Board Alpha Limited is 07886677. The enterprise's Standard Industrial Classification Code is 70229 and their NACE code stands for Management consultancy activities other than financial management. Board Alpha Ltd filed its account information for the financial year up to Saturday 31st December 2022. Its latest annual confirmation statement was released on Monday 12th December 2022.

Within the company, just about all of director's obligations have so far been executed by Richard C. who was appointed thirteen years ago. That company had been directed by Alexandra M. till five years ago. Furthermore another director, including Julia L. resigned on 2018-06-21.

Richard C. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Richard C.

Role: Director

Appointed: 19 December 2011

Latest update: 6 March 2024

People with significant control

Richard C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alexandra M.
Notified on 21 June 2018
Ceased on 1 March 2019
Nature of control:
1/2 or less of shares
Julia L.
Notified on 6 April 2016
Ceased on 1 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts 6 March 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 6 March 2015
Annual Accounts 5 February 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 5 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts 24 May 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 24 May 2013
Annual Accounts 7 February 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 7 February 2014
Annual Accounts
End Date For Period Covered By Report 31 December 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates December 12, 2023 (CS01)
filed on: 12th, December 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

52 Great Eastern Street

Post code:

EC2A 3EP

City / Town:

London

HQ address,
2013

Address:

52 Great Eastern Street

Post code:

EC2A 3EP

City / Town:

London

HQ address,
2014

Address:

52 Great Eastern Street

Post code:

EC2A 3EP

City / Town:

London

HQ address,
2015

Address:

52 Great Eastern Street

Post code:

EC2A 3EP

City / Town:

London

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
12
Company Age

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