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ADVANCED BOARDROOM EXCELLENCE LIMITED

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ADVANCED BOARDROOM EXCELLENCE LIMITED

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Key Data

Status

Active

Company No.

08552252

Incorporation date

31/05/2013

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

B19 Sbc House, Restmor Way, Wallington SM6 7AHCopy
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Latest events (Record since 31/05/2013)
dot icon09/09/2025
Change of details for Sustainable Boardroom Excellence Ltd as a person with significant control on 2025-09-09
View PDF (2 pages)
dot icon09/09/2025
Registered office address changed from Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT United Kingdom to B19 Sbc House Restmor Way Wallington SM6 7AH on 2025-09-09
View PDF (1 pages)
dot icon09/09/2025
Director's details changed for Ms. Helen Pitcher on 2025-09-09
View PDF (2 pages)
dot icon11/06/2025
Confirmation statement made on 2025-05-31 with updates
View PDF (4 pages)
dot icon18/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon03/06/2024
Confirmation statement made on 2024-05-31 with updates
View PDF (4 pages)
dot icon02/06/2023
Confirmation statement made on 2023-05-31 with updates
View PDF (4 pages)
dot icon16/05/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon27/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon09/06/2022
Confirmation statement made on 2022-05-31 with updates
View PDF (4 pages)
dot icon04/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon02/06/2021
Confirmation statement made on 2021-05-31 with updates
View PDF (4 pages)
dot icon02/06/2021
Director's details changed for Ms. Helen Marie Pitcher on 2021-05-31
View PDF (2 pages)
dot icon05/06/2020
Confirmation statement made on 2020-05-31 with updates
View PDF (4 pages)
dot icon05/06/2020
Cessation of Helen Marie Pitcher as a person with significant control on 2018-11-12
View PDF (1 pages)
dot icon05/06/2020
Notification of Sustainable Boardroom Excellence Ltd as a person with significant control on 2018-11-12
View PDF (2 pages)
dot icon18/02/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon20/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon13/06/2019
Confirmation statement made on 2019-05-31 with updates
View PDF (5 pages)
dot icon08/11/2018
Termination of appointment of Jacqueline White as a director on 2018-10-25
View PDF (1 pages)
dot icon08/11/2018
Termination of appointment of Susan Ann Elizabeth Dudley as a director on 2018-10-26
View PDF (1 pages)
dot icon08/11/2018
Termination of appointment of Mark Winkle as a director on 2018-10-25
View PDF (1 pages)
dot icon05/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon14/06/2018
Change of details for Ms. Helen Marie Pitcher as a person with significant control on 2018-05-31
View PDF (2 pages)
dot icon13/06/2018
Director's details changed for Ms. Helen Marie Pitcher on 2018-05-31
View PDF (2 pages)
dot icon13/06/2018
Confirmation statement made on 2018-05-31 with updates
View PDF (4 pages)
dot icon12/06/2018
Registered office address changed from Hayles Bridge Offices 228 Mulgrave Road Sutton Surrey SM2 6JT to Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT on 2018-06-12
View PDF (1 pages)
dot icon05/06/2018
Change of details for Mrs Helen Marie Pitcher as a person with significant control on 2018-06-05
View PDF (2 pages)
dot icon13/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (5 pages)
dot icon02/06/2017
Confirmation statement made on 2017-05-31 with updates
View PDF (5 pages)
dot icon20/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon03/06/2016
Annual return made up to 2016-05-31 with full list of shareholders
View PDF (6 pages)
dot icon03/06/2016
Termination of appointment of Elaine Rose Mcpherson as a director on 2016-03-31
View PDF (1 pages)
dot icon06/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon02/06/2015
Annual return made up to 2015-05-31 with full list of shareholders
View PDF (6 pages)
dot icon08/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon30/06/2014
Registered office address changed from Bridge House Restmor Way Wallington SM6 7AH on 2014-06-30
View PDF (1 pages)
dot icon30/06/2014
Termination of appointment of Seamus Gillen as a director
View PDF (1 pages)
dot icon05/06/2014
Annual return made up to 2014-05-31 with full list of shareholders
View PDF (7 pages)
dot icon12/03/2014
Previous accounting period shortened from 2014-05-31 to 2013-12-31
View PDF (1 pages)
dot icon04/02/2014
Appointment of Mr Seamus Joseph Gillen as a director
View PDF (2 pages)
dot icon04/02/2014
Appointment of Mr Mark Winkle as a director
View PDF (2 pages)
dot icon17/10/2013
Appointment of Mrs Susan Ann Elizabeth Dudley as a director
View PDF (2 pages)
dot icon17/10/2013
Appointment of Miss Jacqueline White as a director
View PDF (2 pages)
dot icon17/10/2013
Appointment of Miss Elaine Rose Mcpherson as a director
View PDF (2 pages)
dot icon17/10/2013
Statement of capital following an allotment of shares on 2013-09-30
View PDF (3 pages)
dot icon31/05/2013
Incorporation
View PDF (22 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-48.74 % *

* during past year

Cash in Bank

£81,058.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
196.50K
-
0.00
158.13K
-
2022
1
174.01K
-
0.00
81.06K
-
2022
1
174.01K
-
0.00
81.06K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

174.01K £Descended-11.45 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

81.06K £Descended-48.74 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
White, Jacqueline
Director
30/09/2013 - 25/10/2018
1
Dudley, Susan Ann Elizabeth
Director
30/09/2013 - 26/10/2018
-
Gillen, Seamus Joseph
Director
01/02/2014 - 25/06/2014
36
Pitcher, Helen
Director
31/05/2013 - Present
17
Winkle, Mark
Director
01/02/2014 - 25/10/2018
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ADVANCED BOARDROOM EXCELLENCE LIMITED

ADVANCED BOARDROOM EXCELLENCE LIMITED is an(a) Active company incorporated on 31/05/2013 with the registered office located at B19 Sbc House, Restmor Way, Wallington SM6 7AH. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED BOARDROOM EXCELLENCE LIMITED?

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ADVANCED BOARDROOM EXCELLENCE LIMITED is currently Active. It was registered on 31/05/2013 .

Where is ADVANCED BOARDROOM EXCELLENCE LIMITED located?

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ADVANCED BOARDROOM EXCELLENCE LIMITED is registered at B19 Sbc House, Restmor Way, Wallington SM6 7AH.

What does ADVANCED BOARDROOM EXCELLENCE LIMITED do?

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ADVANCED BOARDROOM EXCELLENCE LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does ADVANCED BOARDROOM EXCELLENCE LIMITED have?

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ADVANCED BOARDROOM EXCELLENCE LIMITED had 1 employees in 2022.

What is the latest filing for ADVANCED BOARDROOM EXCELLENCE LIMITED?

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The latest filing was on 09/09/2025: Change of details for Sustainable Boardroom Excellence Ltd as a person with significant control on 2025-09-09.