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- BOARDROOM ADVISORY DIRECTORS LTD.
BOARDROOM ADVISORY DIRECTORS LTD.
Active - Accounts Filed
General Information
NAME
BOARDROOM ADVISORY DIRECTORS LTD.
COMPANY NUMBER
11202850
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/02/2018
(6 years and 3 months old)
WEBSITE
onboardman.com
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/11/2019
29/07/2022
BOARDMAN ADVISORY (UK) SERVICES LTD.
View all previous names
Previous Names
27/11/2019 29/07/2022 BOARDMAN ADVISORY (UK) SERVICES LTD.
24/06/2019 27/11/2019 BOARDMAN CORPORATE CUSTODIAN LTD.
13/02/2018 24/06/2019 FIRST CORPORATE CUSTODIAN LIMITED
ROYAL BOROUGH OF GREENW
SE18 5PU
31 Belson Road
LONDON
SE18 5PU
65 Samuel Street
London
SE18 5LF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 20/02/2024 | Event: New Confirmation Statement filed |
Date: 22/01/2024 | Event: New Board Member SAB HERITAGE (1955) LIMITED (930737497) Appointed |
Date: 17/01/2024 | Event: New Board Member SAB HERITAGE (1955) LIMITED (931805801) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOARDROOM ADVISORY DIRECTORS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOARDROOM ADVISORY DIRECTORS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/02/2018 - Present (6 years and 3 months) Born in Oct 1955 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 71 Past: 1 |
View Report |
14/08/2019 - Present (4 years and 9 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 29 |
View Report |
INCORPORATED CORPORATE NOMINEES LTD. 16/01/2020 - Present (4 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 18 Past: 35 |
View Report |
16/07/2021 - Present (2 years and 10 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 3 |
View Report |
SAB INCORPORATED (1955) ASSETS LTD 28/07/2022 - Present (1 years and 9 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 34 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 20/02/2024 | Event: New Confirmation Statement filed |
Date: 22/01/2024 | Event: New Board Member SAB HERITAGE (1955) LIMITED (930737497) Appointed |
Date: 17/01/2024 | Event: New Board Member SAB HERITAGE (1955) LIMITED (931805801) Appointed |
Date: 18/04/2023 | Event: New Accounts filed |
Date: 11/02/2023 | Event: New Confirmation Statement filed |
Date: 11/02/2023 | Event: New Confirmation Statement filed |
Date: 14/10/2022 | Event: New Accounts filed |
Date: 09/08/2022 | Event: New Board Member PROACTIVE HERITAGE (UK) PARTNERS LTD (929560002) Appointed |
Date: 01/08/2022 | Event: New Board Member PROACTIVE HERITAGE (UK) PARTNERS LTD (929847641) Appointed |
Date: 01/08/2022 | Event: New Board Member PROACTIVE HERITAGE (NIGERIA) PARTNERS LTD (929847612) Appointed |
Date: 18/02/2022 | Event: New Confirmation Statement filed |
Date: 21/03/2021 | Event: New Confirmation Statement filed |
Date: 25/11/2020 | Event: GLADMAX VENTURES LIMITED (927652428) has left the board |
Date: 25/11/2020 | Event: New Board Member GLADMAX VENTURES LIMITED (927652420) Appointed |
Date: 18/11/2020 | Event: New Board Member GLADMAX VENTURES LIMITED (927652428) Appointed |
Date: 18/11/2020 | Event: GLADMAX VENTURES LIMITED (925674291) has left the board |
Date: 18/11/2020 | Event: GLADMAX INDUSTRIAL HOLDINGS LTD. (925644826) has left the board |
Date: 02/09/2020 | Event: New Accounts filed |
Date: 27/05/2020 | Event: GLADMAX CONTINUATION LIMITED (926973578) has left the board |
Date: 27/05/2020 | Event: New Board Member GLADMAX CONTINUATION LIMITED (926683060) Appointed |
Date: 19/05/2020 | Event: BOARDMAN FINANCIAL HOLDINGS LTD. (925674124) has left the board |
Date: 19/05/2020 | Event: New Board Member GLADMAX CONTINUATION LIMITED (926973578) Appointed |
Date: 15/02/2020 | Event: New Confirmation Statement filed |
Date: 22/01/2020 | Event: BOARDMAN CORPORATE NOMINEES LTD (926617022) has left the board |
Date: 22/01/2020 | Event: New Company Secretary BOARDMAN CORPORATE NOMINEES LTD (924328909) Appointed |
Date: 20/01/2020 | Event: BOARDMAN ADVISORY (UK) SERVICES LTD (925674087) has left the board |
Date: 20/01/2020 | Event: New Company Secretary BOARDMAN CORPORATE NOMINEES LTD (926617022) Appointed |
Date: 05/12/2019 | Event: New Board Member GLADMAX GROUP HOLDINGS LIMITED (925674124) Appointed |
Date: 05/12/2019 | Event: New Board Member GLADMAX GROUP INVESTMENTS LTD. (925674291) Appointed |
Date: 05/12/2019 | Event: GLADMAX GROUP INVESTMENTS LTD (926147123) has left the board |
Date: 05/12/2019 | Event: GLADMAX GROUP HOLDINGS LTD (926147112) has left the board |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 23/08/2019 | Event: New Board Member GLADMAX INDUSTRIAL EQUITY LTD (925644826) Appointed |
Date: 23/08/2019 | Event: New Board Member GLADMAX GROUP LIMITED (923887793) Appointed |
Date: 23/08/2019 | Event: New Company Secretary GLADMAX GROUP SERVICES LIMITED (925674087) Appointed |
Date: 23/08/2019 | Event: GLADMAX GROUP LIMITED (926147105) has left the board |
Date: 23/08/2019 | Event: GLADMAX INDUSTRIAL EQUITY LTD (926147138) has left the board |
Date: 23/08/2019 | Event: GLADMAX GROUP SERVICES LIMITED (926147095) has left the board |
Date: 16/08/2019 | Event: New Board Member GLADMAX GROUP INVESTMENTS LTD (926147123) Appointed |
Date: 16/08/2019 | Event: New Board Member GLADMAX GROUP LIMITED (926147105) Appointed |
Date: 16/08/2019 | Event: New Board Member GLADMAX GROUP HOLDINGS LTD (926147112) Appointed |
Date: 16/08/2019 | Event: New Board Member GLADMAX INDUSTRIAL EQUITY LTD (926147138) Appointed |
Date: 16/08/2019 | Event: New Company Secretary GLADMAX GROUP SERVICES LIMITED (926147095) Appointed |
Date: 16/08/2019 | Event: BUSINESS ASPECTS CONSULTING LIMITED (924457302) has left the board |
Date: 16/08/2019 | Event: FIRST CORPORATE NOMINEES LTD (924328909) has left the board |
Date: 06/02/2019 | Event: New Confirmation Statement filed |
Date: 11/04/2018 | Event: New Board Member BUSINESS ASPECTS CONSULTING LIMITED (924457302) Appointed |
Date: 11/04/2018 | Event: BUSINESS ASPECTS CONSULTING LIMITED (924457306) has left the board |
Date: 29/03/2018 | Event: GLADMAX INCORPORATED LIMITED (923887793) has left the board |
Date: 29/03/2018 | Event: New Board Member BUSINESS ASPECTS CONSULTING LIMITED (924457306) Appointed |
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