Menna Overview

Here’s a quick overview of BRITISH BOARD OF AGRÉMENT 👀 — a Watford, Hertfordshire based business that started in 1966.

BRITISH BOARD OF AGRÉMENT

  • Company statusactive
  • Company No00878293
  • Age59 years 3 months Incorporated 2 May 1966
  • Officers5

Address

1st Floor, Building 3 Hatters Lane, Croxley Park, Watford, Hertfordshire, WD18 8YG, England

BRITISH BOARD OF AGRÉMENT is an active company incorporated on 2 May 1966 and based in Watford, Hertfordshire, England. The company was registered 59 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    private unlimited

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    74909 Other professional, scientific and technical activities n.e.c.

  • Accounts

See filing history on Companies House

Latest Activity

Resolution

1 Month Ago on 23 Jul 2025

Resolution

1 Month Ago on 18 Jul 2025

Resolution

1 Month Ago on 15 Jul 2025

Reregistration Assent

1 Month Ago on 15 Jul 2025

Certificate Re Registration Limited To Unlimited

1 Month Ago on 15 Jul 2025

Reregistration Private Limited To Private Unlimited Company

1 Month Ago on 15 Jul 2025

Re Registration Memorandum Articles

1 Month Ago on 15 Jul 2025

Notification Of A Person With Significant Control

1 Month Ago on 03 Jul 2025

Withdrawal Of A Person With Significant Control Statement

1 Month Ago on 03 Jul 2025

Termination Director Company With Name Termination Date

5 Months Ago on 31 Mar 2025

Termination Director Company With Name Termination Date

5 Months Ago on 21 Mar 2025

Confirmation Statement With No Updates

7 Months Ago on 06 Jan 2025

Accounts With Accounts Type Full

8 Months Ago on 31 Dec 2024

Appoint Person Secretary Company With Name Date

1 Year Ago on 02 May 2024

Appoint Person Director Company With Name Date

1 Year Ago on 01 May 2024

Appoint Person Director Company With Name Date

1 Year Ago on 01 May 2024

Termination Director Company With Name Termination Date

1 Year Ago on 30 Apr 2024

Confirmation Statement With No Updates

1 Year Ago on 22 Jan 2024

Termination Secretary Company With Name Termination Date

1 Year Ago on 22 Jan 2024

Accounts With Accounts Type Group

1 Year Ago on 21 Nov 2023

Appoint Person Director Company With Name Date

2 Years Ago on 14 Aug 2023

Appoint Person Secretary Company With Name Date

2 Years Ago on 04 May 2023

Termination Director Company With Name Termination Date

2 Years Ago on 02 May 2023

Termination Secretary Company With Name Termination Date

2 Years Ago on 02 May 2023

Accounts With Accounts Type Group

2 Years Ago on 06 Apr 2023

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
WARBURTON, Clairesecretary 01 May 2024
BREGULLA, Julie Luziadirector Jan 197501 May 2024
GIESLER, Paul Gerharddirector Jun 196203 Jan 2020
KITCHINGMAN, Andrew Jamesdirector May 196408 Feb 2019
TEBBIT, John Beresforddirector Apr 195822 Nov 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
British Board Of Agrément Holdings Limited 18 Jun 2025
Mr Michael Gordon Ankers Feb 195006 Apr 2016
Mrs Claire Curtis- Thomas Apr 195806 Apr 2016
Prof. Robert John Lowe Nov 195506 Apr 2016
Mr Brian Desmond Patrick Moore Jul 195906 Apr 2016
Mrs Valarie Ellen Le Vaillant Feb 195706 Apr 2016
Ms Lynne Sullivan Dec 194906 Apr 2016
Mr Michael Nicholas Quinton Sep 196106 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.

BRITISH BOARD OF AGRÉMENT - Company Profile (00878293) | Menna