BRITISH BOARD OF AGRÉMENT

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Who controls this company?

No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with BRITISH BOARD OF AGRÉMENT

Persons Of Significant Control Statement was made on
2019-07-09

British Board Of Agrément Holdings Limited

Correspondence address
1st Floor, Building 3 Hatters Lane, Croxley Park, Watford, England, WD18 8YG
Notified on
2025-06-18
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Registrar Of Companies For England And Wales
Registration number
15329743
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Michael Nicholas Quinton

HISTORIC INFORMATION
Ceased on
2017-05-09
Correspondence address
Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8FP
Date of birth
September 1961
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Ms Lynne Sullivan

HISTORIC INFORMATION
Ceased on
2017-05-31
Correspondence address
41, South Western Road, Twickenham, England, TW1 1LG
Date of birth
December 1949
Notified on
2016-04-06
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mrs Valarie Ellen Le Vaillant

HISTORIC INFORMATION
Ceased on
2019-02-08
Correspondence address
29, The Strand, Walmer, Deal, England, CT14 7DX
Date of birth
February 1957
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Michael Gordon Ankers

HISTORIC INFORMATION
Ceased on
2019-06-24
Correspondence address
Foxhills, Elvetham Road, Fleet, England, GU51 4QW
Date of birth
February 1950
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mrs Claire Curtis- Thomas

HISTORIC INFORMATION
Ceased on
2019-06-24
Correspondence address
Bucknalls Lane, Garston, Watford, WD25 9BA
Date of birth
April 1958
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Prof. Robert John Lowe

HISTORIC INFORMATION
Ceased on
2019-06-24
Correspondence address
14, Upper Woburn Place, London, England, WC1H 0NN
Date of birth
November 1955
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Brian Desmond Patrick Moore

HISTORIC INFORMATION
Ceased on
2019-06-24
Correspondence address
Bucknalls Lane, Garston, Watford, WD25 9BA
Date of birth
July 1959
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
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