Board Performance Ltd
Board Performance Ltd
#07516094 • Active
Founded: 03/02/2011
Industries: Information technology consultancy activities
Location: London
Financial Snapshot
Last accounts made up to 29 February 2024
Next accounts due 30 November 2025 (6 months)
Total Liabilities £64,899
Employees 2
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Aileen Margaret Harbott | Director | 03/02/2016 | British | 43 years |
| Karim Harbott | Director | 03/02/2011 | British | 44 years |
Role:
Director
Appointed:
03/02/2016
Nationality:
British
Age:
43 years
Role:
Director
Appointed:
03/02/2011
Nationality:
British
Age:
44 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Aileen Margaret Harbott | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 30/06/2016 | British |
| Karim Harbott | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 30/06/2016 | British |
Aileen Margaret Harbott
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
30/06/2016
Nationality:
British
Karim Harbott
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
30/06/2016
Nationality:
British
Financial Accounts
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11/04/2025 | Change Of Name | Certificate Change Of Name Company | View (3 pages) |
| 03/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 29/11/2024 | Accounts | Accounts With Accounts Type Micro Entity | View (4 pages) |
| 02/02/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 29/11/2023 | Accounts | Accounts With Accounts Type Micro Entity | View (4 pages) |
| 02/02/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 24/11/2022 | Accounts | Accounts With Accounts Type Micro Entity | View (4 pages) |