British Board Of AgréMent

00878293

active

Private Unlimited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1ST FLOOR, BUILDING 3 HATTERS LANE, WATFORD, WD18 8YG

Incorporated 02/05/1966

Compliance

Last accounts

30/06/2025

full

Accounts

Up to date

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Andrew James Kitchingman

director · Since 08/02/2019

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 62

Also on 8 other boards

Mr John Beresford Tebbit

director · Since 22/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 6 other boards

Mr Paul Gerhard Giesler

director · Since 03/01/2020

CHIEF EXECUTIVE

GERMAN · ENGLAND · Age 64

Also on 7 other boards

Miss Claire Warburton

secretary · Since 01/05/2024

Mrs Julie Luzia Bregulla

director · Since 01/05/2024

CHIEF OPERATING OFFICER

GERMAN · UNITED KINGDOM · Age 51

Also on 2 other boards

Persons with Significant Control

British Board Of Agrément Holdings Limited

75–100% shares

75–100% votes

Appoint directors

1st Floor, Building 3 Hatters Lane, Watford, WD18 8YG

Reg: 15329743 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 18/06/2025

Former PSCs

Mrs Claire Curtis- Thomas

Ceased 24/06/2019

Prof. Robert John Lowe

Ceased 24/06/2019

Mrs Valarie Ellen Le Vaillant

Ceased 08/02/2019

Ms Lynne Sullivan

Ceased 31/05/2017

Mr Michael Gordon Ankers

Ceased 24/06/2019

Mr Michael Nicholas Quinton

Ceased 09/05/2017

Mr Brian Desmond Patrick Moore

Ceased 24/06/2019