Board Equity Limited

General information

Name:

Board Equity Ltd

Office Address:

Sanderson House Station Road Horsforth LS18 5NT Leeds

Number: 08170082

Incorporation date: 2012-08-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Board Equity Limited can be found at Leeds at Sanderson House Station Road. You can search for this business by the postal code - LS18 5NT. This company has been in the field on the British market for twelve years. The firm is registered under the number 08170082 and its last known status is active. The enterprise's classified under the NACE and SIC code 78109 meaning Other activities of employment placement agencies. Board Equity Ltd reported its latest accounts for the financial year up to 2022-03-31. The company's latest confirmation statement was released on 2023-08-07.

At the moment, this specific company is directed by a solitary managing director: Ross W., who was designated to this position in 2012. Since August 2012 Clifford W., had been managing the company until the resignation on 2012-08-07. Furthermore, the director's assignments are assisted with by a secretary - Catherine W., who was selected by the company in April 2014.

Financial data based on annual reports

Company staff

Catherine W.

Role: Secretary

Appointed: 01 April 2014

Latest update: 26 January 2024

Ross W.

Role: Director

Appointed: 07 August 2012

Latest update: 26 January 2024

People with significant control

Executives who control the firm include: David W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Catherine W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David W.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Catherine W.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 August 2024
Confirmation statement last made up date 07 August 2023
Annual Accounts 31 October 2013
Start Date For Period Covered By Report 2012-08-07
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 31 October 2013
Annual Accounts 19 June 2014
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 19 June 2014
Annual Accounts 11 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 11 December 2015
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

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Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
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Micro company accounts made up to 31st March 2023 (AA)
filed on: 5th, December 2023
accounts
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Services (by SIC Code)

  • 78109 : Other activities of employment placement agencies
11
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