The Board Development Agency Limited

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The Board Development Agency Limited

05029426Private Limited With Share Capital

45 South Street Bristol, 45 South Street, Bristol, BS34AU
Incorporated

29/01/2004

Company Age

22 years

Directors

3

Employees

3

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

The Board Development Agency Limited (05029426) is a private limited with share capital incorporated on 29/01/2004 (22 years old) and registered in bristol, BS34AU. The company operates under SIC code 70229 - management consultancy activities other than financial management.

We are a specialist consultant offering registered social housing providers operating in england, scotland, and wales value through providing real-world expertise, thought leadership, as well as memberships and training for board members and governance development.our team offers innovative strategi...

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 29/01/2004
BS34AU
3 employees

Financial Overview

Total Assets

£19.3K

Liabilities

£17.6K

Net Assets

£1.8K

Cash

£13.1K

Key Metrics

3

Employees

3

Directors

2

Shareholders

Board of Directors

2

Filed Documents

66
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:16-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2008
Legacy
Category:Address
Date:09-06-2008
Legacy
Category:Annual Return
Date:10-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2007
Legacy
Category:Officers
Date:20-09-2007
Legacy
Category:Officers
Date:04-06-2007
Legacy
Category:Annual Return
Date:14-05-2007
Legacy
Category:Capital
Date:14-05-2007
Legacy
Category:Officers
Date:26-03-2007
Legacy
Category:Address
Date:26-02-2007
Legacy
Category:Officers
Date:26-02-2007
Legacy
Category:Annual Return
Date:15-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2005
Legacy
Category:Officers
Date:09-06-2005
Legacy
Category:Annual Return
Date:04-04-2005
Legacy
Category:Accounts
Date:22-03-2004
Legacy
Category:Capital
Date:03-03-2004
Legacy
Category:Officers
Date:03-03-2004
Legacy
Category:Officers
Date:03-03-2004
Legacy
Category:Address
Date:03-03-2004
Legacy
Category:Officers
Date:02-02-2004
Legacy
Category:Officers
Date:02-02-2004
Incorporation Company
Category:Incorporation
Date:29-01-2004

Risk Assessment

very low risk

International Score

Accounts

Typeunaudited abridged
Due Date31/07/2026
Filing Date18/06/2025
Latest Accounts31/10/2024

Trading Addresses

45 South Street Bristol, 45 South Street, Bristol, Bs3 4Au, BS34AURegistered
21 Belmont Road, Exeter, Devon, EX12HF

Contact

08448006887
bookings@boardagency.org.ukenquiries@boardagency.org.uk
boardagency.org.uk
45 South Street Bristol, 45 South Street, Bristol, BS34AU