The Board Development Agency Limited in Bristol, BS3 4AU

Description

Data updated on: 01-11-2023

The Board Development Agency came into being in 2004 as a company enlisted under no 05029426, located at BS3 4AU Bristol at 45 South Street Bristol. This company has been in business for twenty years and its last known status is active. The company's SIC code is 70229, that means Management consultancy activities other than financial management. 2022-10-31 is the last time when the company accounts were filed.

Given this particular company's size, it became unavoidable to formally appoint further company leaders: Alice P. and Yvonne A. who have been working as a team since October 2018 to exercise independent judgement of the following limited company. To provide support to the directors, this limited company has been utilizing the skills of Yvonne A. as a secretary since January 2007.

Executives with significant control over the firm are: Yvonne A. owns 1/2 or less of company shares. Alice P. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	13 852	830	2 630	7 554	2 134

Balance Sheet
Cash Bank In Hand	16 285	12 234	8 841	16 977	16 845
Cash Bank On Hand					16 845	8 595	31 315	16 230	28 072	21 246	18 503	15 658
Current Assets	49 098	26 582	30 936	42 475	23 070	19 737	36 206	21 316	31 568	30 307	25 210	26 200
Debtors	32 813	14 348	22 095	25 498	6 225	11 142	4 891	5 086	3 496	9 061	6 707	10 542
Net Assets Liabilities Including Pension Asset Liability	13 852	830	2 630	7 554
Property Plant Equipment					637	218	744	705	352	34
Tangible Fixed Assets	988	910	982	637	637

Capital & Reserves
Called Up Share Capital	300	300	100	100	100
Shareholder Funds	13 852	830	2 630	7 554	2 134

Other Financial Data
Accrued Liabilities					3 743	3 938	13 251	3 250	2 250	1 815	1 750	1 750
Accrued Liabilities Deferred Income					7 448	8 710	5 540	7 734	7 854	9 177	7 567	10 996
Accumulated Depreciation Impairment Property Plant Equipment					8 850	9 269	9 530	9 852	10 205	10 523	2 091
Average Number Employees During Period						1	2	3	3	4	4	4
Corporation Tax Payable					3 314	2 108	2 649		3 700	1 496	746
Corporation Tax Recoverable												263
Creditors					21 573	19 849	27 486	13 916	18 842	17 945	13 370	19 605
Creditors Due Within One Year	36 234	26 656	29 236	35 558	21 573
Increase From Depreciation Charge For Year Property Plant Equipment						419	261	322	353	318	34
Net Current Assets Liabilities	12 864	-74	1 900	6 917	1 497	-112	8 720	7 400	12 726	12 362	11 840	6 595
Number Shares Allotted		300	300	100	100
Other Creditors											40	60
Other Taxation Social Security Payable					11	20			30
Par Value Share		1	1	1	1
Prepayments						93	511	562	574	627	812	1 003
Property Plant Equipment Gross Cost					9 487	9 487	10 274	10 557	10 557	10 557	2 091
Provisions For Liabilities Charges		6	52
Share Capital Allotted Called Up Paid	300	300	300	100	100
Tangible Fixed Assets Additions		500	780	385	628
Tangible Fixed Assets Cost Or Valuation	7 194	7 694	8 474	8 859	9 487
Tangible Fixed Assets Depreciation	6 206	6 784	7 492	8 222	8 850
Tangible Fixed Assets Depreciation Charged In Period		578	708	730	628
Total Additions Including From Business Combinations Property Plant Equipment							787	283
Total Assets Less Current Liabilities	13 852	836	2 882	7 554	2 134	106	9 464	8 105	13 078	12 396	11 840	6 595
Trade Creditors Trade Payables					27						1 320	3 164
Trade Debtors Trade Receivables					6 225	9 627	4 380	4 524	2 922	8 434	5 895	9 276
Disposals Decrease In Depreciation Impairment Property Plant Equipment											8 466
Disposals Property Plant Equipment											8 466

Company staff

Alice P.

Role: Director

Appointed: 31 October 2018

Latest update: 9 March 2024

Yvonne A.

Role: Secretary

Appointed: 11 January 2007

Latest update: 9 March 2024

Yvonne A.

Role: Director

Appointed: 11 April 2005

Latest update: 9 March 2024

David M.

Role: Secretary

Appointed: 23 February 2004

Resigned: 06 February 2007

Latest update: 9 March 2024

David M.

Role: Director

Appointed: 23 February 2004

Resigned: 12 September 2007

Latest update: 9 March 2024

John L.

Role: Director

Appointed: 23 February 2004

Resigned: 31 October 2018

Latest update: 9 March 2024

Brighton Secretary Ltd

Role: Corporate Nominee Secretary

Appointed: 29 January 2004

Resigned: 02 February 2004

Address: Lancing Business Park, Lancing, West Sussex, BN15 8UF

Latest update: 9 March 2024

Brighton Director Ltd

Role: Corporate Nominee Director

Appointed: 29 January 2004

Resigned: 30 January 2004

Address: Lancing Business Park, Lancing, West Sussex, BN15 8UF

Latest update: 9 March 2024

People with significant control

Yvonne A.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Alice P.

Notified on 31 October 2018

Nature of control:

1/2 or less of shares

John L.

Notified on 6 April 2016

Ceased on 31 October 2018

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	12 February 2024
Confirmation statement last made up date	29 January 2023

Annual Accounts 10 March 2014
Start Date For Period Covered By Report	01 July 2012
Date Approval Accounts	10 March 2014
Annual Accounts 21 November 2014
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	21 November 2014
Annual Accounts 10 November 2015
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	10 November 2015
Annual Accounts 12 December 2016
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	12 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	01 November 2019
End Date For Period Covered By Report	31 October 2020
Annual Accounts
Start Date For Period Covered By Report	01 November 2020
End Date For Period Covered By Report	31 October 2021
Annual Accounts
Start Date For Period Covered By Report	01 November 2021
End Date For Period Covered By Report	31 October 2022
Annual Accounts
Start Date For Period Covered By Report	01 November 2022
End Date For Period Covered By Report	31 October 2023
Annual Accounts
End Date For Period Covered By Report	30 June 2013

The Board Development Agency Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alice P.

Yvonne A.

Yvonne A.

David M.

David M.

John L.

Brighton Secretary Ltd

Brighton Director Ltd

People with significant control

Yvonne A.

Alice P.

John L.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

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Post code:

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HQ address, 2014

Address:

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HQ address, 2015

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HQ address, 2016

Address:

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