The Board Development Agency Limited
05029426
Healthy
No risk factors detected.
Details
Compliance
Last accounts
31/10/2024
unaudited abridged
Next accounts due
31/07/2026
Confirmation statement
Last: 29/01/2026
Due 12/02/2027
Industry
Officers
Former
corporate nominee director · Resigned 30/01/2004
corporate nominee secretary · Resigned 02/02/2004
secretary · Resigned 06/02/2007
director · Resigned 12/09/2007
director · Resigned 31/10/2018
Persons with Significant Control
Ms Yvonne Margaret Atkinson
British · England · Age 72
45 South Street Bristol, 45 South Street, Bristol, BS3 4AU
Notified 06/04/2016
Dr Alice Rosemary Pearce
British · United Kingdom · Age 54
45, South Street, Bristol, BS3 3AX
Notified 31/10/2018
Former PSCs
Mr John Hugh Laird
Ceased 31/10/2018
Change History
Active
Private Limited Company
45 SOUTH STREET BRISTOL
BRISTOL
CompanyRankvs 47808+ SIC 70229 peers64
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/10/2025
Net Worth
£100
Balance sheet strength
Cash
£20k
Cash in the bank
Net Current Assets
£8k
Working capital
Current Assets
£30k
Current Liabilities
£22k
Fixed Assets
£99
Debtors
£9k
Tax at Year End(2022)
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2025 | 1.34 |
| 2024 | 1.09 |
| 2023 | 1.34 |
| 2022 | 1.89 |
| 2021 | 1.69 |
| 2020 | 1.68 |
| 2019 | 1.53 |
| 2018 | 1.32 |
Derived from filed accounts. Not audited figures.
Filing History66 filings
confirmation statement with no updates
accounts with accounts type unaudited abridged
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
notification of a person with significant control
accounts with accounts type total exemption full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
cessation of a person with significant control
change account reference date company current extended
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption small
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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incorporation company