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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
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 January 2026 (15 days ago)
Next confirmation dated 7 January 2027
Due by 21 January 2027 (12 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (56 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
5
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1964
Director • German • Lives in England • Born in Jun 1962
Director • German • Lives in UK • Born in Jan 1975
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
Julie Luzia Bregulla, 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
Constructionarium Ltd
Julie Luzia Bregulla is a mutual person.
Active
Structural-Safety Limited
Julie Luzia Bregulla is a mutual person.
Active
Bba Consultancy, Investigation And Training Limited
Paul Gerhard Giesler is a mutual person.
Dissolved
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 (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£13.33M
Increased by £3.31M (+33%)
Turnover
£14.83M
Increased by £1.63M (+12%)
Employees
168
Decreased by 20 (-11%)
Total Assets
£19.83M
Increased by £2.5M (+14%)
Total Liabilities
-£18.4M
Increased by £1.3M (+8%)
Net Assets
£1.43M
Increased by £1.2M (+509%)
Debt Ratio (%)
93%
Decreased by 5.86% (-6%)
Latest Activity
Confirmation Submitted
15 Days Ago on 7 Jan 2026
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
British Board of Agrément Holdings Limited (PSC) Appointed
7 Months Ago on 18 Jun 2025
Richard Paul Waterhouse Resigned
10 Months Ago on 27 Mar 2025
Alan Mark Farrer Resigned
10 Months Ago on 21 Mar 2025
Confirmation Submitted
1 Year Ago on 6 Jan 2025
Full Accounts Submitted
1 Year Ago on 31 Dec 2024
Miss Claire Warburton Appointed
1 Year 8 Months Ago on 1 May 2024
Mrs Julie Luzia Bregulla Appointed
1 Year 8 Months Ago on 1 May 2024
Mr Alan Mark Farrer Appointed
1 Year 8 Months Ago on 1 May 2024
Get Credit Report
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Documents
Confirmation statement made on 7 January 2026 with updates
Submitted on 7 Jan 2026
Full accounts made up to 30 June 2025
Submitted on 23 Dec 2025
Resolutions
Submitted on 23 Jul 2025
Resolutions
Submitted on 18 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
Resolutions
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
Repayment History
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