BOARD DIRECTION LIMITED

Key Data

Status

Active

Company No.

05082090

Incorporation date

23/03/2004

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/03/2004)

20/10/2025

Registered office address changed from 3 Gong Hill Drive Farnham GU10 3HG to Orchard Cottage Cranleigh Road Wonersh Guildford Surrey GU5 0QZ on 2025-10-20

View PDF (1 pages)

20/10/2025

Director's details changed for Mr Richard Stanford Kilburn Young on 2025-10-19

View PDF (2 pages)

20/10/2025

Director's details changed for Mrs Christine Veronica Young on 2025-10-19

View PDF (2 pages)

20/10/2025

Secretary's details changed for Mr Richard Stanford Kilburn Young on 2025-10-19

View PDF (1 pages)

20/10/2025

Change of details for Mr Richard Stanford Kilburn Young as a person with significant control on 2025-10-19

View PDF (2 pages)

20/10/2025

Change of details for Mrs Christine Veronica Young as a person with significant control on 2025-10-19

View PDF (2 pages)

27/06/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

13/05/2025

Confirmation statement made on 2025-05-08 with no updates

View PDF (3 pages)

11/11/2024

Micro company accounts made up to 2024-03-31

View PDF (6 pages)

13/05/2024

Confirmation statement made on 2024-05-08 with no updates

View PDF (3 pages)

14/07/2023

Micro company accounts made up to 2023-03-31

View PDF (6 pages)

10/05/2023

Confirmation statement made on 2023-05-08 with no updates

View PDF (3 pages)

14/07/2022

Micro company accounts made up to 2022-03-31

View PDF (6 pages)

09/05/2022

Confirmation statement made on 2022-05-08 with no updates

View PDF (3 pages)

17/05/2021

Micro company accounts made up to 2021-03-31

View PDF (6 pages)

12/05/2021

Confirmation statement made on 2021-05-08 with updates

View PDF (5 pages)

01/09/2020

Micro company accounts made up to 2020-03-31

View PDF (6 pages)

15/05/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

09/08/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

10/05/2019

Confirmation statement made on 2019-05-08 with no updates

View PDF (3 pages)

02/11/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

29/05/2018

Confirmation statement made on 2018-05-08 with no updates

View PDF (3 pages)

10/10/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

31/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (6 pages)

07/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

16/05/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (5 pages)

11/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

01/06/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (5 pages)

04/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

08/05/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (5 pages)

12/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

08/05/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (5 pages)

04/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

14/05/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (5 pages)

20/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

01/06/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (5 pages)

07/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

28/04/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (5 pages)

28/04/2010

Director's details changed for Richard Stanford Kilburn Young on 2010-04-22

View PDF (2 pages)

28/04/2010

Director's details changed for Christine Veronica Young on 2010-04-22

View PDF (2 pages)

28/04/2010

Register inspection address has been changed

View PDF (1 pages)

31/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

07/05/2009

Return made up to 22/04/09; full list of members

View PDF (4 pages)

15/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

05/05/2008

Return made up to 22/04/08; full list of members

View PDF (4 pages)

04/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

25/04/2007

Return made up to 22/04/07; full list of members

View PDF (2 pages)

08/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

03/05/2006

Secretary's particulars changed

View PDF (1 pages)

03/05/2006

Return made up to 22/04/06; full list of members

View PDF (3 pages)

23/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

02/09/2005

Certificate of change of name

View PDF (2 pages)

28/07/2005

New director appointed

View PDF (1 pages)

28/07/2005

New director appointed

View PDF (1 pages)

28/07/2005

New secretary appointed

View PDF (1 pages)

28/07/2005

Registered office changed on 28/07/05 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR

View PDF (1 pages)

28/07/2005

Secretary resigned

View PDF (1 pages)

28/07/2005

Director resigned

View PDF (1 pages)

28/07/2005

Ad 28/07/05--------- £ si 99@1=99 £ ic 1/100

View PDF (1 pages)

22/04/2005

Return made up to 22/04/05; full list of members

View PDF (2 pages)

13/04/2004

Registered office changed on 13/04/04 from: suite b, 29 harley street london W1G 9QR

View PDF (1 pages)

23/03/2004

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/05/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
58.47K
-
0.00
-
-

2023
0
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
NOMINEE SECRETARY LTD	Nominee Secretary	22/03/2004 - 27/07/2005	2516
NOMINEE DIRECTOR LTD	Nominee Director	22/03/2004 - 27/07/2005	1746
Mrs Christine Veronica Young	Director	28/07/2005 - Present	-
Young, Richard Stanford Kilburn	Director	28/07/2005 - Present	6
Young, Richard Stanford Kilburn	Secretary	28/07/2005 - Present	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About BOARD DIRECTION LIMITED

BOARD DIRECTION LIMITED is an(a) Active company incorporated on 23/03/2004 with the registered office located at Orchard Cottage Cranleigh Road, Wonersh, Guildford, Surrey GU5 0QZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOARD DIRECTION LIMITED?

BOARD DIRECTION LIMITED is currently Active. It was registered on 23/03/2004 .

Where is BOARD DIRECTION LIMITED located?

BOARD DIRECTION LIMITED is registered at Orchard Cottage Cranleigh Road, Wonersh, Guildford, Surrey GU5 0QZ.

What does BOARD DIRECTION LIMITED do?

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

What is the latest filing for BOARD DIRECTION LIMITED?

The latest filing was on 20/10/2025: Registered office address changed from 3 Gong Hill Drive Farnham GU10 3HG to Orchard Cottage Cranleigh Road Wonersh Guildford Surrey GU5 0QZ on 2025-10-20.