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British Board Of AgrÉment

British Board Of AgrÉment is an active company incorporated on 2 May 1966 with the registered office located in Watford, Hertfordshire. British Board Of AgrÉment was registered 59 years ago.
Status
Active
Active since incorporation
Company No
00878293
Private unlimited company
Age
59 years
Incorporated 2 May 1966
Size
Unreported
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
1st Floor, Building 3 Hatters Lane
Croxley Park
Watford
Hertfordshire
WD18 8YG
England
Address changed on 25 Jul 2022 (3 years ago)
Previous address was , 1st Floor, Building 3 Hatters Lane, Croxley Park, Watford, Hertsfordshire, WD18 8YG, England
Telephone
01923665300
Email
Available in Endole App
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Director • Chief Operating Officer • German • Lives in England • Born in Jan 1975
Director • Chairman • British • Lives in UK • Born in May 1964
Director • Non Executive Director • British • Lives in UK • Born in Oct 1966
Director • Chief Executive • German • Lives in England • Born in Jun 1962
Director • British • Lives in England • Born in Apr 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
British Board Of AgrÉment Holdings Limited
Andrew James Kitchingman, Mr Paul Gerhard Giesler, and 1 more are mutual people.
Active
London Security Plc
Andrew James Kitchingman is a mutual person.
Active
Mpac Group Plc
Andrew James Kitchingman is a mutual person.
Active
H C Slingsby P L C
Andrew James Kitchingman is a mutual person.
Active
Ese Direct Limited
Andrew James Kitchingman is a mutual person.
Active
Surface Transforms Plc
Andrew James Kitchingman is a mutual person.
Active
Robust Details Limited
Mr John Beresford Tebbit is a mutual person.
Active
Constructionarium Ltd
Julie Luzia Bregulla is a mutual person.
Active
Brands
British Board of Agrément (BBA)
The British Board of Agrément (BBA) is an independent certification body in the construction sector.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£10.01M
Decreased by £681K (-6%)
Turnover
£13.21M
Decreased by £1.28M (-9%)
Employees
188
Decreased by 11 (-6%)
Total Assets
£17.33M
Increased by £154K (+1%)
Total Liabilities
-£17.1M
Increased by £2.05M (+14%)
Net Assets
£235K
Decreased by £1.89M (-89%)
Debt Ratio (%)
99%
Increased by 11.02% (+13%)
Latest Activity
British Board of Agrément Holdings Limited (PSC) Appointed
2 Months Ago on 18 Jun 2025
Richard Paul Waterhouse Resigned
5 Months Ago on 27 Mar 2025
Alan Mark Farrer Resigned
5 Months Ago on 21 Mar 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Miss Claire Warburton Appointed
1 Year 4 Months Ago on 1 May 2024
Mrs Julie Luzia Bregulla Appointed
1 Year 4 Months Ago on 1 May 2024
Mr Alan Mark Farrer Appointed
1 Year 4 Months Ago on 1 May 2024
Tara Deller-Hoy Resigned
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
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Documents
Resolutions
Submitted on 23 Jul 2025
Resolutions
Submitted on 18 Jul 2025
Resolutions
Submitted on 15 Jul 2025
Re-registration of Memorandum and Articles
Submitted on 15 Jul 2025
Certificate of re-registration from Limited to Unlimited
Submitted on 15 Jul 2025
Re-registration assent
Submitted on 15 Jul 2025
Re-registration from a private limited company to a private unlimited company
Submitted on 15 Jul 2025
Notification of British Board of Agrément Holdings Limited as a person with significant control on 18 June 2025
Submitted on 3 Jul 2025
Withdrawal of a person with significant control statement on 3 July 2025
Submitted on 3 Jul 2025
Termination of appointment of Richard Paul Waterhouse as a director on 27 March 2025
Submitted on 31 Mar 2025
Repayment History
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