ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

British Board Of AgrÉment Holdings Limited

British Board Of AgrÉment Holdings Limited is a dormant company incorporated on 5 December 2023 with the registered office located in Watford, Hertfordshire. British Board Of AgrÉment Holdings Limited was registered 1 year 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
15329743
Private limited company
Age
1 year 9 months
Incorporated 5 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 5 Dec30 Jun 2024 (6 months)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1st Floor, Building 3 Hatters Lane
Croxley Park
Watford
Hertfordshire
WD18 8YG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • German • Lives in England • Born in Jun 1962
Director • German • Lives in UK • Born in Jan 1975
Director • British • Lives in UK • Born in May 1964
Director • British • Lives in UK • Born in Apr 1958
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
British Board Of AgrÉment
Mr Paul Gerhard Giesler, Andrew James Kitchingman, 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
Constructionarium Ltd
Julie Luzia Bregulla is a mutual person.
Active
Structural-Safety Limited
Julie Luzia Bregulla is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Notification of PSC Statement
2 Months Ago on 4 Jul 2025
John Tebbit Appointed
2 Months Ago on 1 Jul 2025
Mrs Julie Luzia Bregulla Appointed
2 Months Ago on 1 Jul 2025
Mr Andrew James Kitchingman Appointed
2 Months Ago on 1 Jul 2025
Paul Gerhard Giesler (PSC) Resigned
2 Months Ago on 18 Jun 2025
Miss Claire Warburton Appointed
3 Months Ago on 21 May 2025
Dormant Accounts Submitted
4 Months Ago on 9 May 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Accounting Period Shortened
1 Year 8 Months Ago on 30 Dec 2023
Incorporated
1 Year 9 Months Ago on 5 Dec 2023
Get Credit Report
Discover British Board Of AgrÉment Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Resolutions
Submitted on 15 Jul 2025
Memorandum and Articles of Association
Submitted on 9 Jul 2025
Notification of a person with significant control statement
Submitted on 4 Jul 2025
Statement of capital following an allotment of shares on 18 June 2025
Submitted on 4 Jul 2025
Appointment of Mrs Julie Luzia Bregulla as a director on 1 July 2025
Submitted on 4 Jul 2025
Appointment of John Tebbit as a director on 1 July 2025
Submitted on 4 Jul 2025
Appointment of Mr Andrew James Kitchingman as a director on 1 July 2025
Submitted on 4 Jul 2025
Cessation of Paul Gerhard Giesler as a person with significant control on 18 June 2025
Submitted on 4 Jul 2025
Appointment of Miss Claire Warburton as a secretary on 21 May 2025
Submitted on 22 May 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 9 May 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year