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Boad Management Services Ltd

Boad Management Services Ltd is an active company incorporated on 28 November 2022 with the registered office located in Watford, Hertfordshire. Boad Management Services Ltd was registered 2 years 12 months ago.
Status
Active
Active since 1 year 7 months ago
Company No
14510888
Private limited company
Age
2 years 12 months
Incorporated 28 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (8 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (4 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Hillier Hopkins Llp, 1st Floor, Radius House
Watford
Wd17 1hp
Hertfordshire
WD17 1HP
United Kingdom
Address changed on 2 May 2023 (2 years 6 months ago)
Previous address was 85 Great Portland Street First Floor London W1W 7LT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1985
Director • English • Lives in England • Born in Aug 1993
Director • Irish • Lives in England • Born in Nov 1988
Sienna Doonbeg Ltd
PSC
JJJ Od Ltd
PSC
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Mutual Companies
JJJ Od Ltd
Bryan O'Donovan and Sinead O'Donovan are mutual people.
Active
Boad Engineering Services Ltd
Bryan O'Donovan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£44.81K
Increased by £44.81K (+2240500%)
Total Liabilities
-£15.74K
Increased by £15.74K (%)
Net Assets
£29.08K
Increased by £29.07K (+1453700%)
Debt Ratio (%)
35%
Increased by 35.12% (%)
Latest Activity
Confirmation Submitted
5 Months Ago on 19 Jun 2025
Micro Accounts Submitted
1 Year Ago on 12 Nov 2024
Mrs Sinead O'donovan Appointed
1 Year 4 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 May 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 16 Apr 2024
Accounting Period Shortened
1 Year 7 Months Ago on 9 Apr 2024
Confirmation Submitted
2 Years 5 Months Ago on 5 Jun 2023
Bryan O'donovan (PSC) Resigned
2 Years 6 Months Ago on 10 May 2023
Amy Hainsworth (PSC) Resigned
2 Years 6 Months Ago on 10 May 2023
Jjj Od Ltd (PSC) Appointed
2 Years 6 Months Ago on 10 May 2023
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Documents
Confirmation statement made on 27 March 2025 with updates
Submitted on 19 Jun 2025
Memorandum and Articles of Association
Submitted on 18 Jun 2025
Resolutions
Submitted on 18 Jun 2025
Change of share class name or designation
Submitted on 16 Jun 2025
Micro company accounts made up to 31 March 2024
Submitted on 12 Nov 2024
Appointment of Mrs Sinead O'donovan as a director on 23 July 2024
Submitted on 1 Oct 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 17 May 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 16 Apr 2024
Current accounting period shortened from 30 November 2023 to 31 March 2023
Submitted on 9 Apr 2024
Correction of a Director's date of birth incorrectly stated on incorporation / miss amy hainsworth
Submitted on 15 Sep 2023
Repayment History
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