Ltd Facts The UK company register, as filed

Register entry · No. 05029426

THE BOARD DEVELOPMENT AGENCY LIMITED

Active Private Limited Company Incorporated 29 Jan 2004

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £7,654.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Jan 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    45 SOUTH STREET BRISTOL, 45 SOUTH STREET, BRISTOL, ENGLAND, BS3 4AU

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    12 Feb 2027
    Last made up to
    29 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THE BOARD DEVELOPMENT AGENCY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published £20,236 £7,654 3
31 Oct 2024 not published not published £13,121 £1,770 3
31 Oct 2023 not published not published — — —
31 Oct 2022 not published not published £18,503 £11,840 4
31 Oct 2021 not published not published £21,246 £12,396 4
31 Oct 2020 not published not published £28,072 £13,078 3

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Yvonne Margaret Atkinson Director 11 Apr 2005 — May 1954 British · England
Alice Rosemary Pearce Governance Officer Director 31 Oct 2018 — April 1972 British · England
Yvonne Margaret Atkinson Secretary 11 Jan 2007 — — British

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Cllr Yvonne Margaret Atkinson Ownership of shares 25 to 50 percent 6 Apr 2016 — May 1954 British · England
Dr Alice Rosemary Pearce Ownership of shares 25 to 50 percent 31 Oct 2018 — April 1972 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THE BOARD DEVELOPMENT AGENCY LIMITED still trading?

The register shows THE BOARD DEVELOPMENT AGENCY LIMITED as active.

What does THE BOARD DEVELOPMENT AGENCY LIMITED do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was THE BOARD DEVELOPMENT AGENCY LIMITED set up?

It was incorporated on 29 January 2004.

When are THE BOARD DEVELOPMENT AGENCY LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is THE BOARD DEVELOPMENT AGENCY LIMITED's next confirmation statement due?

By 12 February 2027.

Who runs THE BOARD DEVELOPMENT AGENCY LIMITED?

THE BOARD DEVELOPMENT AGENCY LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (70229), active, set up around the same time. More in this industry →

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  2. 05321691 CORPORATE HR SOLUTIONS LIMITED Active Private Limited Company Inc. 29 Dec 2004 70229 · Management consultancy activities other than financial management
  3. 05322108 FERRARI LIMITED Active Private Limited Company Inc. 29 Dec 2004 70229 · Management consultancy activities other than financial management
  4. 05321609 SIGMA PRECISION COMPONENTS LIMITED Active Private Limited Company Inc. 29 Dec 2004 70100 · Activities of head offices
  5. 05321651 WBR ACTUARIAL LIMITED Active Private Limited Company Inc. 29 Dec 2004 65300 · Pension funding

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House