British Board Of AgréMent
00878293
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
full
Accounts
Confirmation statement
Last: 07/01/2026
Due 21/01/2027
Industry
Officers
director · Since 08/02/2019
CHAIRMAN
BRITISH · UNITED KINGDOM · Age 62
Also on 8 other boards
director · Since 22/11/2019
DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 6 other boards
director · Since 03/01/2020
CHIEF EXECUTIVE
GERMAN · ENGLAND · Age 64
Also on 7 other boards
secretary · Since 01/05/2024
director · Since 01/05/2024
CHIEF OPERATING OFFICER
GERMAN · UNITED KINGDOM · Age 51
Also on 2 other boards
secretary · Since 01/05/2024
Former
director · Resigned 30/09/1992
director · Resigned 31/10/1993
director · Resigned 08/09/1994
director · Resigned 31/12/1994
director · Resigned 31/01/1995
director · Resigned 30/04/1995
director · Resigned 31/01/1996
director · Resigned 31/03/1997
director · Resigned 30/09/1997
director · Resigned 30/11/1997
director · Resigned 17/02/1998
director · Resigned 31/12/1998
director · Resigned 19/03/1999
director · Resigned 25/11/1999
director · Resigned 02/06/2005
director · Resigned 16/11/2005
director · Resigned 26/11/2006
director · Resigned 15/11/2007
director · Resigned 24/11/2011
director · Resigned 20/05/2013
director · Resigned 24/11/2013
director · Resigned 24/11/2013
director · Resigned 31/03/2016
secretary · Resigned 31/07/2016
director · Resigned 25/11/2016
director · Resigned 09/05/2017
secretary · Resigned 30/06/2017
director · Resigned 08/02/2019
director · Resigned 29/10/2019
director · Resigned 22/11/2019
director · Resigned 31/12/2019
director · Resigned 10/01/2020
director · Resigned 11/02/2020
secretary · Resigned 15/12/2020
secretary · Resigned 01/12/2021
secretary · Resigned 11/02/2022
director · Resigned 31/12/2022
director · Resigned 31/12/2022
director · Resigned 31/12/2022
secretary · Resigned 31/12/2022
secretary · Resigned 02/05/2023
director · Resigned 02/05/2023
secretary · Resigned 22/01/2024
director · Resigned 30/04/2024
director · Resigned 21/03/2025
Persons with Significant Control
British Board Of Agrément Holdings Limited
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
Ms Lynne Sullivan
Ceased 31/05/2017
Mr Michael Gordon Ankers
Ceased 24/06/2019
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
Mr Michael Nicholas Quinton
Ceased 09/05/2017
Mr Brian Desmond Patrick Moore
Ceased 24/06/2019
Change History
Active
Private Unlimited Company
1ST FLOOR, BUILDING 3 HATTERS LANE
WATFORD