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British Board Of AgréMent Holdings Limited

15329743

active
ltd
england wales
Companies House
Accounts overdue
Health Score
60 / 100

Some Concerns

10/30
Filing
10/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)

Details

1st Floor, Building 3 Hatters Lane, Croxley Park, Watford, WD18 8YG
Incorporated 05/12/2023

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Paul Gerhard Giesler

director · Since 05/12/2023

CHIEF EXECUTIVE

GERMAN · ENGLAND · Age 64

Also on 7 other boards

Miss Claire Warburton

secretary · Since 21/05/2025

Mrs Julie Luzia Bregulla

director · Since 01/07/2025

DIRECTOR

GERMAN · UNITED KINGDOM · Age 51

Also on 2 other boards

Mr Andrew James Kitchingman

director · Since 01/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 8 other boards

John Tebbit

director · Since 01/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Paul Gerhard Giesler

director · Since 05/12/2023

German · England · Age 64

Claire Warburton

secretary · Since 21/05/2025

Julie Luzia Bregulla

director · Since 01/07/2025

German · United Kingdom · Age 51

Andrew James Kitchingman

director · Since 01/07/2025

British · England · Age 62

John Tebbit

director · Since 01/07/2025

British · United Kingdom · Age 68

Persons with Significant Control

Former PSCs

Mr Paul Gerhard Giesler

Ceased 18/06/2025

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line11st Floor, Building 3 Hatters Lane
2026-07-29

1ST FLOOR, BUILDING 3 HATTERS LANE

post townWatford
2026-07-29

WATFORD

officer appointedWARBURTON, Claire
2026-07-29
officer appointedBREGULLA, Julie Luzia
2026-07-29
officer appointedGIESLER, Paul Gerhard
2026-07-29
officer appointedKITCHINGMAN, Andrew James
2026-07-29
officer appointedTEBBIT, John
2026-07-29

CompanyRankvs 62237+ SIC 74909 peers
12

Financial strength17th percentile among SIC peers · 4/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength4/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity3/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

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 30/06/2024

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House