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BOARD PERFORMANCE LIMITED - 51, Dimple Road, Matlock, DE4 3JX, United Kingdom
Company Information
- Company registration number
- 04355971
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 51
- Dimple Road
- Matlock
- DE4 3JX
- United Kingdom 51, Dimple Road, Matlock, DE4 3JX, United Kingdom UK
Management
- Managing Directors
- BERGGREEN, Jesper
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-01-18
- Dissolved on
- 2020-03-03
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Jesper Berggreen
- Mr Jesper Berggreen
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BOARDROOM PERFORMANCE LIMITED
- Filing of Accounts
- Due Date: 2015-03-31
- Last Date: 2019-06-30
✓
- Last Return Made Up To:
- 2013-01-18
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BOARD PERFORMANCE LIMITED Company Description
- BOARD PERFORMANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 04355971. Its current trading status is "closed". It was registered 2002-01-18. It was previously called BOARDROOM PERFORMANCE LIMITED. It has declared SIC or NACE codes as "70229". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-01-18.It can be contacted at 51 .
Get BOARD PERFORMANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Board Performance Limited - 51, Dimple Road, Matlock, DE4 3JX, United Kingdom
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https://www.kompany.co.uk/p/uk/04355971#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04355971#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04355971#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-03-03) - GAZ2(A)
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-15) - CS01
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accounts-with-accounts-type-micro-entity (2019-03-28) - AA
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gazette-notice-voluntary (2019-12-17) - GAZ1(A)
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dissolution-application-strike-off-company (2019-12-09) - DS01
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accounts-with-accounts-type-dormant (2019-12-06) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-09) - AD01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-11-15) - AA
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accounts-with-accounts-type-micro-entity (2017-03-31) - AA
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confirmation-statement-with-updates (2017-01-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-10) - AD01
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termination-secretary-company-with-name-termination-date (2017-01-10) - TM02
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-22) - AR01
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change-person-director-company-with-change-date (2016-01-22) - CH01
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keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-01-08) - AD02
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change-person-director-company-with-change-date (2015-01-13) - CH01
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termination-secretary-company-with-name-termination-date (2015-01-08) - TM02
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accounts-with-accounts-type-total-exemption-small (2015-03-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-07) - AA
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change-sail-address-company (2014-01-22) - AD02
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keyboard_arrow_right 2013
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appoint-corporate-secretary-company-with-name (2013-04-23) - AP04
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accounts-with-accounts-type-total-exemption-full (2013-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-04-01) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-04-06) - AA
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keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-12-01) - AD01
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legacy (2009-01-19) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-12-12) - AA
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legacy (2008-08-20) - 225
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accounts-with-accounts-type-total-exemption-full (2008-06-26) - AA
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legacy (2008-02-04) - 363a
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legacy (2008-02-01) - 288b
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legacy (2007-03-23) - 288b
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legacy (2007-01-23) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-12-20) - AA
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legacy (2006-09-05) - 288c
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legacy (2006-01-20) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-12-19) - AA
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legacy (2005-10-12) - 288c
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accounts-with-accounts-type-total-exemption-full (2005-01-26) - AA
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legacy (2005-01-24) - 363s
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keyboard_arrow_right 2004
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legacy (2004-08-04) - 288b
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resolution (2004-02-03) - RESOLUTIONS
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legacy (2004-01-27) - 363s
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keyboard_arrow_right 2003
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legacy (2003-01-29) - 363a
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legacy (2003-05-07) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2003-12-04) - AA
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legacy (2003-05-14) - 88(2)R
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keyboard_arrow_right 2002
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legacy (2002-01-27) - 288b
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legacy (2002-07-15) - 288a
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legacy (2002-01-27) - 287
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legacy (2002-03-09) - 288a
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legacy (2002-03-25) - 288a
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legacy (2002-06-07) - 288a
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legacy (2002-11-28) - 88(2)R
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resolution (2002-07-17) - RESOLUTIONS
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legacy (2002-08-10) - 287
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certificate-change-of-name-company (2002-08-28) - CERTNM
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legacy (2002-09-20) - 88(2)R
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legacy (2002-12-05) - 225
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accounts-with-accounts-type-total-exemption-full (2002-12-17) - AA
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legacy (2002-07-17) - 123
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incorporation-company (2002-01-18) - NEWINC
