Menna Overview
Here’s a quick overview of BOARD DIRECTION LIMITED 👀 — a Guildford, Surrey based business that started in 2004.
BOARD DIRECTION LIMITED
- Company statusactive
- Company No05082090
- Age22 years 4 months Incorporated 23 March 2004
- Officers3
Address
Orchard Cottage Cranleigh Road, Wonersh, Guildford, Surrey, GU5 0QZ, United Kingdom
BOARD DIRECTION LIMITED is an active company incorporated on 23 March 2004 and based in Guildford, Surrey, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
9 Months Ago on 20 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 20 Oct 2025
Change Person Secretary Company With Change Date
9 Months Ago on 20 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 20 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 20 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 11 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 14 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 10 May 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 14 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 09 May 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 17 May 2021
Confirmation Statement With Updates
5 Years Ago on 12 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 01 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 15 May 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 09 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 10 May 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 02 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 29 May 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 10 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 31 May 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 07 Dec 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| YOUNG, Richard Stanford Kilburn | secretary | 28 Jul 2005 | |
| YOUNG, Christine Veronica | director | Aug 1945 | 28 Jul 2005 |
| YOUNG, Richard Stanford Kilburn | director | Jun 1946 | 28 Jul 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Christine Veronica Young | Aug 1945 | 09 May 2016 |
| Mr Richard Stanford Kilburn Young | Jun 1946 | 09 May 2016 |
Related Companies
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YOUNG, Richard Stanford Kilburn are mutual persons.
YOUNG, Richard Stanford Kilburn are mutual persons.
NOMINEE SECRETARY LTD, NOMINEE DIRECTOR LTD are mutual persons.
NOMINEE SECRETARY LTD is a mutual person.
NOMINEE SECRETARY LTD, NOMINEE DIRECTOR LTD are mutual persons.
NOMINEE DIRECTOR LTD is a mutual person.
NOMINEE DIRECTOR LTD is a mutual person.
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Menna Overview
Here’s a quick overview of BOARD DIRECTION LIMITED 👀 — a Guildford, Surrey based business that started in 2004.