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Board Performance Ltd

Board Performance Ltd is an active company incorporated on 3 February 2011 with the registered office located in London, Greater London. Board Performance Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07516094
Private limited company
Age
14 years
Incorporated 3 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (10 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 11 Nov 2025 (25 days ago)
Previous address was 58 Woodland Way London N21 3QA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Sep 1980
Director • British • Lives in UK • Born in Jul 1981
Mrs Aileen Margaret Harbott
PSC • British • Lives in UK • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Agile Centre Limited
Aileen Margaret Harbott and Karim Harbott are mutual people.
Active
National Coaching Foundation(The)
Karim Harbott is a mutual person.
Active
UK Coaching Solutions Limited
Karim Harbott is a mutual person.
Active
Business Agility Academy Ltd
Karim Harbott is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£116.87K
Decreased by £24.51K (-17%)
Total Liabilities
-£43.75K
Decreased by £21.15K (-33%)
Net Assets
£73.13K
Decreased by £3.36K (-4%)
Debt Ratio (%)
37%
Decreased by 8.47% (-18%)
Latest Activity
Registered Address Changed
25 Days Ago on 11 Nov 2025
Registered Address Changed
25 Days Ago on 11 Nov 2025
Micro Accounts Submitted
2 Months Ago on 26 Sep 2025
Confirmation Submitted
10 Months Ago on 3 Feb 2025
Micro Accounts Submitted
1 Year Ago on 29 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Feb 2024
Micro Accounts Submitted
2 Years Ago on 29 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 2 Feb 2023
Micro Accounts Submitted
3 Years Ago on 24 Nov 2022
Confirmation Submitted
3 Years Ago on 7 Feb 2022
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Documents
Registered office address changed from 58 Woodland Way London N21 3QA to 167-169 Great Portland Street, 5th Floor Great Portland Street London W1W 5PF on 11 November 2025
Submitted on 11 Nov 2025
Registered office address changed from 167-169 Great Portland Street, 5th Floor Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 11 November 2025
Submitted on 11 Nov 2025
Micro company accounts made up to 28 February 2025
Submitted on 26 Sep 2025
Certificate of change of name
Submitted on 11 Apr 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 3 Feb 2025
Micro company accounts made up to 29 February 2024
Submitted on 29 Nov 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 2 Feb 2024
Micro company accounts made up to 28 February 2023
Submitted on 29 Nov 2023
Confirmation statement made on 2 February 2023 with no updates
Submitted on 2 Feb 2023
Micro company accounts made up to 28 February 2022
Submitted on 24 Nov 2022
Repayment History
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