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Nom

British Board of Agrement
Adresse
Building 3
Hatters Lane
Watford
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address 1st Floor, Building 3 Hatters Lane
Watford
WD18 8YG
Société Numéro de Registre 00878293 Show on Companies House
Accountsgroup
last accounts made up to 30 juin 2022
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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 (7)

Source: Companies House
Ankers, Michael Gordon Status: Ceased Notified: 06/04/2016 Ceased: 24/06/2019 Date of Birth: 02/1950 Nature of Control
  • Significant influence or control
    •
    Curtis- Thomas, Claire Status: Ceased Notified: 06/04/2016 Ceased: 24/06/2019 Date of Birth: 04/1958 Nature of Control
  • Significant influence or control
    •
    Le Vaillant, Valarie Ellen Status: Ceased Notified: 06/04/2016 Ceased: 08/02/2019 Date of Birth: 02/1957 Nature of Control
  • Significant influence or control
    •
    Lowe, Robert John Status: Ceased Notified: 06/04/2016 Ceased: 24/06/2019 Date of Birth: 11/1955 Nature of Control
  • Significant influence or control
    •
    Moore, Brian Desmond Patrick Status: Ceased Notified: 06/04/2016 Ceased: 24/06/2019 Date of Birth: 07/1959 Nature of Control
  • Significant influence or control
    •
    Quinton, Michael Nicholas Status: Ceased Notified: 06/04/2016 Ceased: 09/05/2017 Date of Birth: 09/1961 Nature of Control
  • Significant influence or control
    •
    Sullivan, Lynne Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2017 Date of Birth: 12/1949 Nature of Control
  • Significant influence or control
    •

    Officers (9)

    Source: Companies House
    Bregulla, Julie Luzia Croxley Park, Watford, England Status: Active Notified: 01/05/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: German
    Farrer, Alan Mark Croxley Park, Watford, England Status: Active Notified: 01/05/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Giesler, Paul Gerhard Croxley Park, Watford, Hertfordshire, England Status: Active Notified: 03/01/2020 Date of Birth: 06/1962 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: German
    Kitchingman, Andrew James Croxley Park, Watford, Hertfordshire, England Status: Active Notified: 08/02/2019 Date of Birth: 05/1964 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Tebbit, John Beresford Croxley Park, Watford, Hertfordshire, England Status: Active Notified: 22/11/2019 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Warburton, Claire Croxley Park, Watford, England Status: Active Notified: 01/05/2024 Role: Secretary
    Waterhouse, Richard Paul Croxley Park, Watford, England Status: Active Notified: 22/11/2021 Date of Birth: 10/1966 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Benjamin-Laing, Freda Croxley Park, Watford, England Status: Ceased Notified: 04/05/2023 Ceased: 22/01/2024 Role: Secretary
    Deller-Hoy, Tara Croxley Park, Watford, England Status: Ceased Notified: 06/07/2023 Ceased: 30/04/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB BBA Consultancy, Investigation and Training Limited Status: Active Notified: 11/01/2017 Companies House Number: 10557325 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •