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Nom

The Business Board Limited

Adresse
Unit 4B
Paddock Road
Caversham
Reading
RG4 5BY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 janvier 2019
Société Numéro de Registre 11726205 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Elkes, Nigel David Status: Active Notified: 13/12/2018 Date of Birth: 07/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Elkes, Nigel David Caversham, Reading, United Kingdom Status: Active Notified: 13/12/2018 Date of Birth: 07/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Philips, Nicholas Caversham, Reading, United Kingdom Status: Active Notified: 13/12/2018 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Phillips, Stephen John Caversham, Reading, United Kingdom Status: Active Notified: 13/12/2018 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Welsh
    Wood, Amanda Caversham, Reading, United Kingdom Status: Active Notified: 13/12/2018 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB The Business Board Financial Services Limited Status: Active Notified: 25/08/2020 Companies House Number: 12836137 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag The Succession Planning Department Limited Status: Active Notified: 04/05/2022 Companies House Number: 14084542 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%