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Home > England & Wales Companies > BOARD OF DIRECTORS LIMITED
Company Information for

BOARD OF DIRECTORS LIMITED

THE OLD SCHOOL HOUSE,, BRIDGE ROAD,, HUNTON BRIDGE,, KINGS LANGLEY, HERTS., WD4 8SZ,
Company Registration Number
02088324
Private Limited Company
Active

Company Overview

About Board Of Directors Ltd
BOARD OF DIRECTORS LIMITED was founded on 1987-01-12 and has its registered office in Hunton Bridge,. The organisation's status is listed as "Active". Board Of Directors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BOARD OF DIRECTORS LIMITED
 
Legal Registered Office
THE OLD SCHOOL HOUSE,
BRIDGE ROAD,
HUNTON BRIDGE,
KINGS LANGLEY, HERTS.
WD4 8SZ
Other companies in WD4
 
Filing Information
Company Number 02088324
Company ID Number 02088324
Date formed 1987-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 15:12:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOARD OF DIRECTORS LIMITED
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Companies with same name BOARD OF DIRECTORS LIMITED
The following companies were found which have the same name as BOARD OF DIRECTORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOARD OF DIRECTORS ENTERTAINMENT GROUP LLC 7014 13TH AVENUE, SUITE 202 Queens BROOKLYN NY 11228 Active Company formed on the 2013-10-24
BOARD OF DIRECTORS, LLC 165 EAST 106TH ST. New York NEW YORK NY 10029 Active Company formed on the 2001-03-22
BOARD OF DIRECTORS INTERNET SERVICE INC. 910 15TH ST STE 751 Denver CO 80202 Administratively Dissolved Company formed on the 2000-04-19
BOARD OF DIRECTORS ADVISORY COUNCIL INC. 30 MAIN STREET, STE. 220 BURLINGTON VT 05401 Inactive Company formed on the 1999-11-03
Board of Directors Hong Kong Kings School Limited Unknown Company formed on the 2014-01-16
BOARD OF DIRECTORS FILMS, INC. 9343 NE 9TH Place MIAMI SHORES FL 33138 Active Company formed on the 2013-11-13
BOARD OF DIRECTORS OF BROWARD, INC. 7880 W. OAKLAND PARK BLVD. FT. LAUDERDALE FL 33321 Inactive Company formed on the 1985-02-22
BOARD OF DIRECTORS, INC. 533 N. NOVA ROAD SUITE 115 ORMOND BEACH FL 32174 Inactive Company formed on the 1998-08-24
BOARD OF DIRECTORS, INC. 3121 WEST HALLANDALE BEACH BLVD. HALLANDALE FL Inactive Company formed on the 1985-01-09
BOARD OF DIRECTORS, INC. C/O BRUCE D. KAUFMANN, J.D., P.A. SEMINOLE FL 33777 Inactive Company formed on the 2002-03-21
BOARD OF DIRECTORS OF PALM BAY ACADEMY, INC. 2145 PALM BAY RD. PALM BAY FL 32905 Inactive Company formed on the 2000-10-02
Board of Directors Development Group 7402 E. 8th Place Denver CO 80230 Voluntarily Dissolved Company formed on the 2008-02-11
Board of directors 360 S.Pine St Telluride CO 81435 Good Standing Company formed on the 2001-03-12
BOARD OF DIRECTORS OF THE ODD FELLOWS CEMETERY OF KENT COUNTY Delaware Unknown
BOARD OF DIRECTORS INTERNET SERVICES INC Delaware Unknown
BOARD OF DIRECTORS INVESTMENT ALLIANCE LLC Delaware Unknown
BOARD OF DIRECTORS INC Georgia Unknown
BOARD OF DIRECTORS OF VALLEJO VETERANS MEMORIAL BUILDING California Unknown
BOARD OF DIRECTORS INCORPORATED California Unknown
BOARD OF DIRECTORS TYRE LODGE 14 AF AND AM New Jersey Unknown

Company Officers of BOARD OF DIRECTORS LIMITED

Current Directors
Officer Role Date Appointed
DAVID MICHAEL GREEN
 Company Secretary 1992-01-22
MELISSA LISANNE SCOTT BACH
 Director 2005-07-01
IAN ALAN CARTER
 Director 2007-11-05
DAVID MICHAEL GREEN
 Director 1992-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JAMES WOODBRIDGE
 Director 2002-07-16 2010-02-12
ANTHONY EDWARD JAMES GOWER
 Director 1992-09-11 2009-12-31
ANTHONY EDWARD JAMES GOWER
 Company Secretary 1991-10-31 1992-01-22
ANTHONY EDWARD JAMES GOWER
 Director 1991-10-31 1992-01-22
WALTER STANLEY PAINE
 Director 1991-10-31 1992-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MICHAEL GREEN LANGLEY TRUSTEES LIMITED Company Secretary 2005-06-09 CURRENT 2005-06-09 Active
DAVID MICHAEL GREEN LANGLEY REGISTRARS LIMITED Company Secretary 1991-10-31 CURRENT 1980-11-05 Active
MELISSA LISANNE SCOTT BACH LANGLEY REGISTRARS LIMITED Director 2005-07-01 CURRENT 1980-11-05 Active
MELISSA LISANNE SCOTT BACH LANGLEY TRUSTEES LIMITED Director 2005-06-09 CURRENT 2005-06-09 Active
IAN ALAN CARTER LANGLEY TRUSTEES LIMITED Director 2009-10-01 CURRENT 2005-06-09 Active
IAN ALAN CARTER GOWERS LIMITED Director 2007-05-10 CURRENT 2001-07-24 Active
DAVID MICHAEL GREEN LANGLEY TRUSTEES LIMITED Director 2005-06-09 CURRENT 2005-06-09 Active
DAVID MICHAEL GREEN LANGLEY REGISTRARS LIMITED Director 1991-10-31 CURRENT 1980-11-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-08-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 600
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 600
2015-11-16AR0129/10/15 ANNUAL RETURN FULL LIST
2015-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 600
2014-11-13AR0129/10/14 ANNUAL RETURN FULL LIST
2014-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 600
2013-11-08AR0129/10/13 ANNUAL RETURN FULL LIST
2013-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-16AR0129/10/12 ANNUAL RETURN FULL LIST
2012-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-11-24AR0129/10/11 ANNUAL RETURN FULL LIST
2011-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-11-09AR0129/10/10 ANNUAL RETURN FULL LIST
2010-02-18TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW WOODBRIDGE
2010-01-26AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GOWER
2009-10-29AR0129/10/09 ANNUAL RETURN FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES WOODBRIDGE / 29/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL GREEN / 29/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD JAMES GOWER / 29/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ALAN CARTER / 29/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MELISSA LISANNE SCOTT BACH / 29/10/2009
2009-01-27AA31/12/08 TOTAL EXEMPTION FULL
2008-12-10363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-09-04AA31/12/07 TOTAL EXEMPTION FULL
2007-11-13288aNEW DIRECTOR APPOINTED
2007-11-01363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-03-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-15363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-15363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-02-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-22363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-07-24288aNEW DIRECTOR APPOINTED
2005-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-11363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-12363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-07363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-07-24288aNEW DIRECTOR APPOINTED
2002-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-06363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-03-21AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-28363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-02-16ORES04NC INC ALREADY ADJUSTED 17/01/00
2000-02-16123£ NC 500/600 17/01/00
2000-02-1688(2)RAD 17/01/00--------- £ SI 100@1=100 £ IC 500/600
2000-02-05AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-19363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-03-03AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-17363sRETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-02-24AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-11-12363sRETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1997-01-14AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-11-12363sRETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1996-09-05AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-02-01AUDAUDITOR'S RESIGNATION
1995-11-07363sRETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
1995-09-19AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-11-09363sRETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
1994-05-10AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-11-17363sRETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
1993-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1992-11-24363(287)REGISTERED OFFICE CHANGED ON 24/11/92
1992-11-24363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1992-11-24288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-11-24363sRETURN MADE UP TO 31/10/92; CHANGE OF MEMBERS
1992-11-24288DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BOARD OF DIRECTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOARD OF DIRECTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOARD OF DIRECTORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOARD OF DIRECTORS LIMITED

Intangible Assets
Patents
We have not found any records of BOARD OF DIRECTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOARD OF DIRECTORS LIMITED
Trademarks
We have not found any records of BOARD OF DIRECTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOARD OF DIRECTORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BOARD OF DIRECTORS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BOARD OF DIRECTORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOARD OF DIRECTORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOARD OF DIRECTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD4 8SZ