The Business Board Financial Services Limited

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General information

Name:

The Business Board Financial Services Ltd

Office Address:

Unit 4B Paddock Road Caversham RG4 5BY Reading

Number: 12836137

Incorporation date: 2020-08-25

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular The Business Board Financial Services Limited firm has been on the market for at least four years, having launched in 2020. Registered under the number 12836137, The Business Board Financial Services is a Private Limited Company located in Unit 4B Paddock Road, Reading RG4 5BY. This firm's SIC code is 64999, that means Financial intermediation not elsewhere classified. The Business Board Financial Services Ltd filed its latest accounts for the period up to 2022-08-31. The firm's most recent confirmation statement was released on 2023-08-11.

For this business, the majority of director's obligations have been fulfilled by Nicola G. and Nigel E.. When it comes to these two individuals, Nigel E. has administered business the longest, having become a vital part of the Management Board on Tue, 25th Aug 2020.

Financial data based on annual reports

Company staff

Nicola G.

Role: Director

Appointed: 12 August 2022

Latest update: 29 March 2024

Nigel E.

Role: Director

Appointed: 25 August 2020

Latest update: 29 March 2024

People with significant control

The companies with significant control over the firm are: Goringe Consultancy Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Reading at Moulden Way, Sulhamstead, RG7 4GB and was registered as a PSC under the reg no 09900116. The Business Board Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Reading at Paddock Road, Caversham, RG4 5BY and was registered as a PSC under the reg no 11726205.

Goringe Consultancy Ltd
Address: 5 Theale Lakes Business Park Moulden Way, Sulhamstead, Reading, RG7 4GB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 09900116
Notified on 12 August 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
The Business Board Limited
Address: Unit 4b Paddock Road, Caversham, Reading, RG4 5BY, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11726205
Notified on 25 August 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023
Annual Accounts
Start Date For Period Covered By Report 2020-08-25
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 1 September 2022
End Date For Period Covered By Report 31 August 2023
Annual Accounts
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Thu, 31st Aug 2023 (AA)
filed on: 4th, March 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
3
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