The Board Development Agency Limited

Active05029426 Private limited company
Incorporated
29 January 2004 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Alice Rosemary Pearce
Owned by
Alice Rosemary Pearce
Yvonne Margaret Atkinson
Accounts type
Unaudited abridged
Region
South West
Address
45 South Street Bristol
45 South Street
Bristol
BS3 4AU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Pearce, Alice Rosemary, Dr
Director · Appointed 31 October 2018
British
Born April 1972 (54)
Secretary · Appointed 11 January 2007
British
Director · Appointed 11 April 2005
British
Born May 1954 (72)
Officer history (5 former)
31 October 2018
Appointed Pearce, Alice Rosemary, Dr as Director
31 October 2018
Resigned Laird, John Hugh as Director
12 September 2007
Resigned Morgan, David Alan as Director
6 February 2007
Resigned Morgan, David Alan as Secretary
11 January 2007
Appointed Atkinson, Yvonne Margaret as Secretary
11 April 2005
Appointed Atkinson, Yvonne Margaret as Director
23 February 2004
Appointed Morgan, David Alan as Secretary
23 February 2004
Appointed Laird, John Hugh as Director
23 February 2004
Appointed Morgan, David Alan as Director
2 February 2004
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
30 January 2004
Resigned Brighton Director Ltd as Corporate Nominee Director
29 January 2004
Appointed Brighton Director Ltd as Corporate Nominee Director
29 January 2004
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Alice Rosemary Pearce
Individual · Notified 31 October 2018
Owns 25–50% of shares
British
Born April 1972 (54)
Yvonne Margaret Atkinson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1954 (72)
Former controllers (1)
31 October 2018
Ceased John Hugh Laird — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Cash
£20,236
Employees
3
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £5k £10k £15k 2019 2020 2021 2022 2024 2025 £8,105 £13,078 £12,396 £11,840 £1,770 £7,654
Balance sheet detail
2025202420232022202120202019
Fixed Assets£99£195£0£34£352£705
Current Assets£29,657£19,129£25,210£30,307£31,568£21,316
Debtors£9,421£6,008£6,707£9,061£3,496£5,086
Cash£20,236£13,121£18,503£21,246£28,072£16,230
Creditors (< 1 year)£22,102£17,554£19,605£13,370£17,945£18,842£13,916
Net Current Assets£7,555£1,575£11,840£12,362£12,726£7,400
Shareholder Funds£7,654£1,770£11,840£12,396£13,078£8,105

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Unaudited abridged accounts31 October 2025
3 February 2026Confirmation statement with no updates29 January 2026
18 June 2025Unaudited abridged accounts31 October 2024
31 January 2025Confirmation statement with no updates29 January 2025
21 February 2024Total exemption full accounts31 October 2023
Show all recent filings

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