DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

British Board of Agrement

Adresa
Building 3
Hatters Lane
Watford
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company Register Address 1st Floor, Building 3 Hatters Lane
Watford
WD18 8YG
Company No. 00878293 Show on Companies House
Accountsgroup
last accounts made up to 30. červen 2022
Sector (SIC)74909 Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (7)

Source: Companies House
Ankers, Michael Gordon Status: Ceased Notified: 06/04/2016 Ceased: 24/06/2019 Date of Birth: 02/1950 Nature of Control
  • Significant influence or control
  • Curtis- Thomas, Claire Status: Ceased Notified: 06/04/2016 Ceased: 24/06/2019 Date of Birth: 04/1958 Nature of Control
  • Significant influence or control
  • Le Vaillant, Valarie Ellen Status: Ceased Notified: 06/04/2016 Ceased: 08/02/2019 Date of Birth: 02/1957 Nature of Control
  • Significant influence or control
  • Lowe, Robert John Status: Ceased Notified: 06/04/2016 Ceased: 24/06/2019 Date of Birth: 11/1955 Nature of Control
  • Significant influence or control
  • Moore, Brian Desmond Patrick Status: Ceased Notified: 06/04/2016 Ceased: 24/06/2019 Date of Birth: 07/1959 Nature of Control
  • Significant influence or control
  • Quinton, Michael Nicholas Status: Ceased Notified: 06/04/2016 Ceased: 09/05/2017 Date of Birth: 09/1961 Nature of Control
  • Significant influence or control
  • Sullivan, Lynne Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2017 Date of Birth: 12/1949 Nature of Control
  • Significant influence or control
  • Officers (9)

    Source: Companies House
    Bregulla, Julie Luzia Croxley Park, Watford, England Status: Active Notified: 01/05/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: German
    Farrer, Alan Mark Croxley Park, Watford, England Status: Active Notified: 01/05/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Giesler, Paul Gerhard Croxley Park, Watford, Hertfordshire, England Status: Active Notified: 03/01/2020 Date of Birth: 06/1962 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: German
    Kitchingman, Andrew James Croxley Park, Watford, Hertfordshire, England Status: Active Notified: 08/02/2019 Date of Birth: 05/1964 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Tebbit, John Beresford Croxley Park, Watford, Hertfordshire, England Status: Active Notified: 22/11/2019 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Warburton, Claire Croxley Park, Watford, England Status: Active Notified: 01/05/2024 Role: Secretary
    Waterhouse, Richard Paul Croxley Park, Watford, England Status: Active Notified: 22/11/2021 Date of Birth: 10/1966 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Benjamin-Laing, Freda Croxley Park, Watford, England Status: Ceased Notified: 04/05/2023 Ceased: 22/01/2024 Role: Secretary
    Deller-Hoy, Tara Croxley Park, Watford, England Status: Ceased Notified: 06/07/2023 Ceased: 30/04/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB BBA Consultancy, Investigation and Training Limited Status: Active Notified: 11/01/2017 Companies House Number: 10557325 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors