Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BOARD INTELLIGENCE LTD
Company Information for

BOARD INTELLIGENCE LTD

24 CORNHILL, LONDON, EC3V 3ND,
Company Registration Number
04529306
Private Limited Company
Active

Company Overview

About Board Intelligence Ltd
BOARD INTELLIGENCE LTD was founded on 2002-09-09 and has its registered office in London. The organisation's status is listed as "Active". Board Intelligence Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BOARD INTELLIGENCE LTD
 
Legal Registered Office
24 CORNHILL
LONDON
EC3V 3ND
Other companies in SW18
 
Previous Names
J R B H STRATEGY & MANAGEMENT LIMITED21/05/2012
Filing Information
Company Number 04529306
Company ID Number 04529306
Date formed 2002-09-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB123402955  
Last Datalog update: 2024-04-06 20:24:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOARD INTELLIGENCE LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name BOARD INTELLIGENCE LTD
The following companies were found which have the same name as BOARD INTELLIGENCE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Board Intelligence (HK) Limited Unknown Company formed on the 2016-07-21

Company Officers of BOARD INTELLIGENCE LTD

Current Directors
Officer Role Date Appointed
ANTONY GUY DAVID BLOXAM HARRIS
 Company Secretary 2002-09-09
PHILIPPA CHARLOTTE BEGG
 Director 2011-07-01
ANTONY GUY DAVID BLOXAM HARRIS
 Director 2011-07-01
JENNIFER ROSEMARY BEATRICE SUNDBERG
 Director 2002-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-09-09 2002-09-09
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-09-09 2002-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY GUY DAVID BLOXAM HARRIS THE ACADEMIC REGISTER LIMITED Company Secretary 2003-10-19 CURRENT 2003-09-22 Active
PHILIPPA CHARLOTTE BEGG BOARD IQ LIMITED Director 2011-08-24 CURRENT 2011-08-24 Active - Proposal to Strike off
ANTONY GUY DAVID BLOXAM HARRIS THE MANUFACTURING FORUM LTD Director 2000-02-22 CURRENT 2000-02-21 Active
JENNIFER ROSEMARY BEATRICE SUNDBERG BOARD IQ LIMITED Director 2011-08-24 CURRENT 2011-08-24 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-08CONFIRMATION STATEMENT MADE ON 08/03/24, WITH UPDATES
2023-12-03CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2022-05-03CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2020-06-08MEM/ARTSARTICLES OF ASSOCIATION
2020-06-08RES01ADOPT ARTICLES 08/06/20
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES
2019-10-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-08-29AAMDAmended account full exemption
2019-08-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01AP01DIRECTOR APPOINTED MR JAN PATRIK SUNDBERG
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2019-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/19 FROM 12 Northfields Prospect Putney Bridge Road London SW18 1PE
2019-03-06AP03Appointment of Mrs Emma Natasha Clover Priestley as company secretary on 2019-03-05
2019-03-06TM02Termination of appointment of Antony Guy David Bloxam Harris on 2019-03-04
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2018-09-05PSC04Change of details for Mrs Jennifer Rosemary Beatrice Sundberg as a person with significant control on 2018-03-26
2018-04-17RES13Resolutions passed:
  • Grant share option scheme 13/03/2018
2018-04-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-04-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-04-17RES01ADOPT ARTICLES 17/04/18
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 13470
2018-04-09SH0131/03/18 STATEMENT OF CAPITAL GBP 13470
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-06-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06RES01ADOPT ARTICLES 06/03/17
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 11110
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-07-28RES01ADOPT ARTICLES 28/07/16
2016-04-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 11110
2015-09-15AR0111/09/15 ANNUAL RETURN FULL LIST
2015-07-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 11110
2014-10-08AR0111/09/14 ANNUAL RETURN FULL LIST
2014-06-23RES13COMPANY BUSINESS 10/06/2014
2014-06-23RES01ADOPT ARTICLES 23/06/14
2014-06-23SH0110/06/14 STATEMENT OF CAPITAL GBP 11110
2014-06-23SH08Change of share class name or designation
2014-05-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0111/09/13 ANNUAL RETURN FULL LIST
2013-05-13AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MS PHILIPPA CHARLOTTE CRONEY / 01/12/2012
2013-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER ROSEMARY BEATRICE HARRIS / 01/12/2012
2012-09-25AR0111/09/12 FULL LIST
2012-05-21RES15CHANGE OF NAME 11/05/2012
2012-05-21CERTNMCOMPANY NAME CHANGED J R B H STRATEGY & MANAGEMENT LIMITED CERTIFICATE ISSUED ON 21/05/12
2012-05-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-06AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-03AR0111/09/11 FULL LIST
2011-07-20AP01DIRECTOR APPOINTED MS PHILIPPA CHARLOTTE CRONEY
2011-07-19AP01DIRECTOR APPOINTED MR ANTONY GUY DAVID BLOXAM HARRIS
2011-04-18AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-15AA01CURREXT FROM 30/09/2010 TO 31/12/2010
2010-09-27AR0111/09/10 FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ROSEMARY BEATRICE HARRIS / 01/05/2010
2010-09-27CH03SECRETARY'S CHANGE OF PARTICULARS / ANTONY GUY DAVID BLOXAM HARRIS / 01/05/2010
2010-02-15AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
2009-03-23AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-15363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-06-23AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-13363aRETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-11363aRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-09-11288cDIRECTOR'S PARTICULARS CHANGED
2006-09-11288cSECRETARY'S PARTICULARS CHANGED
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-17363aRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-06-10RES04£ NC 100/2000 29/03/0
2005-06-10123NC INC ALREADY ADJUSTED 29/03/05
2005-06-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-06-1088(2)RAD 29/03/05--------- £ SI 900@1=900 £ IC 100/1000
2005-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-02363sRETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
2004-03-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-01-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-01-12CERTNMCOMPANY NAME CHANGED JENNIFER HARRIS LTD CERTIFICATE ISSUED ON 12/01/04
2003-09-08363sRETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2002-10-08288aNEW SECRETARY APPOINTED
2002-10-08288aNEW DIRECTOR APPOINTED
2002-10-0888(2)RAD 09/09/02--------- £ SI 99@1=99 £ IC 1/100
2002-09-13288bDIRECTOR RESIGNED
2002-09-13288bSECRETARY RESIGNED
2002-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to BOARD INTELLIGENCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOARD INTELLIGENCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-02-07 Outstanding FARRER & CO TRUST CORPORATION LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-09-30
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOARD INTELLIGENCE LTD

Intangible Assets
Patents
We have not found any records of BOARD INTELLIGENCE LTD registering or being granted any patents
Domain Names

BOARD INTELLIGENCE LTD owns 1 domain names.

jrbh.co.uk  

Trademarks
We have not found any records of BOARD INTELLIGENCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOARD INTELLIGENCE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as BOARD INTELLIGENCE LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BOARD INTELLIGENCE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOARD INTELLIGENCE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOARD INTELLIGENCE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC3V 3ND