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Boardroom Management Limited

Boardroom Management Limited is an active company incorporated on 12 December 2005 with the registered office located in Maidstone, Kent. Boardroom Management Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05651798
Private limited company
Age
19 years
Incorporated 12 December 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (6 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (2 months remaining)
Address
The Granary
Hermitage Court, Hermitage Lane
Maidstone
Kent
ME16 9NT
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1971
Director • British • Lives in UK • Born in Sep 1948
Mr Aaron Paul Stone
PSC • British • Lives in UK • Born in Sep 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
APS C/T Properties Limited
Miss Maria Perry and Aaron Paul Stone are mutual people.
Active
Jubileebay Limited
Miss Maria Perry is a mutual person.
Active
Lovellrise Limited
Miss Maria Perry is a mutual person.
Active
Ashbyhill Limited
Miss Maria Perry is a mutual person.
Active
Aaron Paul Stone Investments Limited
Miss Maria Perry is a mutual person.
Active
APS Park And Hire Limited
Miss Maria Perry is a mutual person.
Active
APS INN Properties Limited
Miss Maria Perry is a mutual person.
Active
The Victoria & Bull Properties Limited
Miss Maria Perry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£13.14K
Decreased by £308.98K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.02M
Increased by £41.98K (+4%)
Total Liabilities
-£292.66K
Decreased by £24.08K (-8%)
Net Assets
£728.53K
Increased by £66.06K (+10%)
Debt Ratio (%)
29%
Decreased by 3.69% (-11%)
Latest Activity
Mr Aaron Paul Stone Appointed
10 Hours Ago on 21 Oct 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Mr Aaron Paul Stone (PSC) Details Changed
6 Months Ago on 7 Apr 2025
Mark Alexander Lucas (PSC) Resigned
6 Months Ago on 7 Apr 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Accounting Period Shortened
1 Year 10 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 12 Dec 2022
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Documents
Appointment of Mr Aaron Paul Stone as a director on 21 October 2025
Submitted on 21 Oct 2025
Change of details for Mr Aaron Paul Stone as a person with significant control on 7 April 2025
Submitted on 6 May 2025
Confirmation statement made on 7 April 2025 with updates
Submitted on 6 May 2025
Cessation of Mark Alexander Lucas as a person with significant control on 7 April 2025
Submitted on 6 May 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Previous accounting period shortened from 31 March 2023 to 30 March 2023
Submitted on 14 Dec 2023
Confirmation statement made on 12 December 2023 with no updates
Submitted on 12 Dec 2023
Confirmation statement made on 12 December 2022 with no updates
Submitted on 12 Dec 2022
Repayment History
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