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BOARD ALPHA LIMITED

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BOARD ALPHA LIMITED

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Key Data

Status

Active

Company No.

07886677

Incorporation date

19/12/2011

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

39 Larpent Avenue, London SW15 6UUCopy
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Latest events (Record since 19/12/2011)
dot icon08/12/2025
Confirmation statement made on 2025-12-06 with updates
View PDF (4 pages)
dot icon30/04/2025
Total exemption full accounts made up to 2024-12-31
View PDF (5 pages)
dot icon08/12/2024
Confirmation statement made on 2024-12-06 with no updates
View PDF (3 pages)
dot icon06/12/2024
Change of details for Mr Richard James Scott Clarke as a person with significant control on 2024-12-05
View PDF (2 pages)
dot icon30/03/2024
Total exemption full accounts made up to 2023-12-31
View PDF (5 pages)
dot icon12/12/2023
Confirmation statement made on 2023-12-12 with no updates
View PDF (3 pages)
dot icon15/03/2023
Total exemption full accounts made up to 2022-12-31
View PDF (5 pages)
dot icon12/12/2022
Confirmation statement made on 2022-12-12 with no updates
View PDF (3 pages)
dot icon10/08/2022
Micro company accounts made up to 2021-12-31
View PDF (4 pages)
dot icon21/12/2021
Confirmation statement made on 2021-12-12 with no updates
View PDF (3 pages)
dot icon18/06/2021
Micro company accounts made up to 2020-12-31
View PDF (6 pages)
dot icon14/12/2020
Confirmation statement made on 2020-12-12 with no updates
View PDF (3 pages)
dot icon01/03/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon12/12/2019
Confirmation statement made on 2019-12-12 with updates
View PDF (4 pages)
dot icon06/12/2019
Confirmation statement made on 2019-12-06 with no updates
View PDF (3 pages)
dot icon21/03/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon01/03/2019
Termination of appointment of Alexandra Jane Mackesy as a director on 2019-03-01
View PDF (1 pages)
dot icon01/03/2019
Cessation of Alexandra Mackesy as a person with significant control on 2019-03-01
View PDF (1 pages)
dot icon21/12/2018
Confirmation statement made on 2018-12-19 with updates
View PDF (4 pages)
dot icon26/06/2018
Notification of Alexandra Mackesy as a person with significant control on 2018-06-21
View PDF (2 pages)
dot icon26/06/2018
Appointment of Mrs Alexandra Jane Mackesy as a director on 2018-06-21
View PDF (2 pages)
dot icon21/06/2018
Termination of appointment of Julia Margaret Land as a director on 2018-06-21
View PDF (1 pages)
dot icon21/06/2018
Cessation of Julia Margaret Land as a person with significant control on 2018-04-01
View PDF (1 pages)
dot icon22/02/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon19/12/2017
Confirmation statement made on 2017-12-19 with no updates
View PDF (3 pages)
dot icon14/08/2017
Registered office address changed from , Sir Robert Peel House 178 Bishopsgate, London, EC2M 4NJ, United Kingdom to 39 Larpent Avenue London SW15 6UU on 2017-08-14
View PDF (1 pages)
dot icon11/04/2017
Total exemption full accounts made up to 2016-12-31
View PDF (3 pages)
dot icon04/01/2017
Confirmation statement made on 2016-12-19 with updates
View PDF (7 pages)
dot icon04/01/2017
Director's details changed for Ms Julia Margaret Land on 2017-01-04
View PDF (2 pages)
dot icon23/12/2016
Director's details changed for Mr Richard James Scott Clarke on 2016-12-23
View PDF (2 pages)
dot icon28/06/2016
Director's details changed for Ms Julia Margaret Land on 2016-06-28
View PDF (2 pages)
dot icon04/04/2016
Registered office address changed from , 52 Great Eastern Street, London, EC2A 3EP to 39 Larpent Avenue London SW15 6UU on 2016-04-04
View PDF (1 pages)
dot icon22/02/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon06/01/2016
Annual return made up to 2015-12-19 with full list of shareholders
View PDF (5 pages)
dot icon09/03/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon04/01/2015
Annual return made up to 2014-12-19 with full list of shareholders
View PDF (5 pages)
dot icon28/02/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon10/02/2014
Annual return made up to 2013-12-19 with full list of shareholders
View PDF (6 pages)
dot icon14/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon29/05/2013
Statement of capital following an allotment of shares on 2013-01-01
View PDF (4 pages)
dot icon29/05/2013
Resolutions
View PDF (1 pages)
dot icon29/05/2013
Resolutions
View PDF (1 pages)
dot icon10/03/2013
Appointment of Ms Julia Margaret Land as a director
View PDF (2 pages)
dot icon28/12/2012
Annual return made up to 2012-12-19 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2011
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-4.21 % *

* during past year

Cash in Bank

£77,499.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/12/2026
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
0
106.20K
-
0.00
-
-
2022
0
75.33K
-
0.00
80.91K
-
2023
0
64.62K
-
0.00
77.50K
-
2023
0
64.62K
-
0.00
77.50K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

64.62K £Descended-14.22 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

77.50K £Descended-4.21 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Richard James Scott Clarke
Director
19/12/2011 - Present
5
Ms Julia Margaret Land
Director
01/01/2013 - 21/06/2018
-
Mackesy, Alexandra Jane
Director
21/06/2018 - 01/03/2019
13

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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09/10/1997

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Description

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About BOARD ALPHA LIMITED

BOARD ALPHA LIMITED is an(a) Active company incorporated on 19/12/2011 with the registered office located at 39 Larpent Avenue, London SW15 6UU. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOARD ALPHA LIMITED?

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BOARD ALPHA LIMITED is currently Active. It was registered on 19/12/2011 .

Where is BOARD ALPHA LIMITED located?

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BOARD ALPHA LIMITED is registered at 39 Larpent Avenue, London SW15 6UU.

What does BOARD ALPHA LIMITED do?

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

What is the latest filing for BOARD ALPHA LIMITED?

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The latest filing was on 08/12/2025: Confirmation statement made on 2025-12-06 with updates.