Annual accounts
Unaudited abridged accounts
31/07/2026Filing deadline
Made up to 31/10/2024Due 31/07/2026
- Next accounts made up to
- 31/10/2025
- Last accounts made up to
- 31/10/2024
THE BOARD DEVELOPMENT AGENCY LIMITED
Active- 05029426Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 45 South Street Bristol, 45 South Street, Bristol BS3 4AU
- Classification (SIC)
- Management consultancy activities other than financial management (70.22/9 - SIC 2007)
- Accounts type
- Unaudited abridged
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 03/02/2026View PDF (3 pages)
Confirmation statement made on 2026-01-29 with no updates
- 18/06/2025View PDF (7 pages)
Unaudited abridged accounts made up to 2024-10-31
- 31/01/2025View PDF (3 pages)
Confirmation statement made on 2025-01-29 with no updates
- 21/02/2024View PDF (9 pages)
Total exemption full accounts made up to 2023-10-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
56 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 29/01/2027
- Last statement dated
- 31/10/2024
Financial performance
The latest figures THE BOARD DEVELOPMENT AGENCY LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£7.65K2025
332.43%vs 20242024: £1.77K
Total Assets
£29.76K2025
53.98%vs 20242024: £19.32K
Cash in Bank
£20.24K2025
54.23%vs 20242024: £13.12K
Total Liabilities
£22.10K2025
25.91%vs 20242024: £17.55K
Employees
32025
0vs 20242024: 3
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 53.98% on 2024. See the full financial analysis for THE BOARD DEVELOPMENT AGENCY LIMITED.
The full financial record
Four ways through THE BOARD DEVELOPMENT AGENCY LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +7.7% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 3 | 0 |
| 2024 | 3 | -1 |
| 2023 | 4 | 0 |
| 2022 | 4 | 0 |
| 2021 | 4 | – |
Reported employee count decreased from 4 in 2021 to 3 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 29/01/2004–02/02/2004 | 12343 | |
| Nominee Director | 29/01/2004–30/01/2004 | 12606 | |
| Director | 11/04/2005–Present | 6 | |
| Director | 23/02/2004–31/10/2018 | 1 | |
| Director | 31/10/2018–Present | 0 | |
| Director | 23/02/2004–12/09/2007 | 2 | |
| Secretary | 11/01/2007–Present | 3 | |
| Secretary | 23/02/2004–06/02/2007 | 0 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 6 | |
| 06/04/2016–31/10/2018 | 1 | |
| 31/10/2018–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 6 Since 29/01/2023
- Last 12 months
- 1 -1 vs the year before
- Most recent filing
- 03/02/2026 7 months ago
What changed in the last year
- Confirmation statementLatest 03/02/2026
Filing timeline
- 03/02/2026View PDF (3 pages)
Confirmation statement made on 2026-01-29 with no updates
- 18/06/2025View PDF (7 pages)
Unaudited abridged accounts made up to 2024-10-31
- 31/01/2025View PDF (3 pages)
Confirmation statement made on 2025-01-29 with no updates
- 21/02/2024View PDF (9 pages)
Total exemption full accounts made up to 2023-10-31
- 01/02/2024View PDF (3 pages)
Confirmation statement made on 2024-01-29 with no updates
- 29/01/2023View PDF (3 pages)
Confirmation statement made on 2023-01-29 with no updates
See when the next accounts and confirmation statement are due
Similar companies
1,371 UK companies are similar to THE BOARD DEVELOPMENT AGENCY LIMITED, sharing the same company status (Active), the same industry sector and activity group (Management consultancy activities other than financial management) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Activities of head offices
- Company no.
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- Incorporated
- 01/10/2016
- Employees
- 4
CABARET RESEARCH LIMITED
ActiveThe Coach House, Ealing Green, London W5 5ER
- Activity
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RITTLE LIMITED
Active5 Godalming Business Centre, Woolsack Way, Godalming, Surrey GU7 1XW
- Activity
- Management consultancy activities other than financial management
- Company no.
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- Employees
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PI2 CONSULTANCY LTD
Active82 82 Grattan Road, Office 6 - Perkin House, Bradford BD1 2LU
- Activity
- Management consultancy activities other than financial management
- Company no.
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TLT INVESTMENTS LIMITED
Active165 Brook Street, Broughty Ferry, Dundee DD5 1DJ
- Activity
- Management consultancy activities other than financial management
- Company no.
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About THE BOARD DEVELOPMENT AGENCY LIMITED
A short description of the company, written from its Companies House record.
THE BOARD DEVELOPMENT AGENCY LIMITED is a private limited company registered in the United Kingdom, based in 45 South Street Bristol, 45 South Street, Bristol BS3 4AU. Companies House classifies its business as Management consultancy activities other than financial management. It has been on the register for 22 years 7 months.
The register currently records it as active. Its 2025 accounts report net assets of £7.65K and 3 employees. Its accounts are past the filing deadline shown on the registry record.
THE BOARD DEVELOPMENT AGENCY LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does THE BOARD DEVELOPMENT AGENCY LIMITED do?
Companies House records THE BOARD DEVELOPMENT AGENCY LIMITED under one registered business activity: Management consultancy activities other than financial management (70.22/9 - SIC 2007).
Is THE BOARD DEVELOPMENT AGENCY LIMITED still active?
THE BOARD DEVELOPMENT AGENCY LIMITED is recorded as active on the Companies House register, and has been on it since 29/01/2004.
What are THE BOARD DEVELOPMENT AGENCY LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £7.65K, total assets of £29.76K, cash in bank of £20.24K and total liabilities of £22.10K.
When did THE BOARD DEVELOPMENT AGENCY LIMITED last file with Companies House?
The most recent document on the record is dated 03/02/2026: Confirmation statement made on 2026-01-29 with no updates, 7 months ago.
When are THE BOARD DEVELOPMENT AGENCY LIMITED's next filings due?
On the current registry record, accounts are due by 31/07/2026, which has passed.
Who runs THE BOARD DEVELOPMENT AGENCY LIMITED?
Companies House lists 8 officers (3 currently in post) and 3 people with significant control (2 current).