Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Board Performance Ltd
- Incorporated
- 3 February 2011 (15 years)
- Previously known as
- Guiding Agile Ltd (until 11 April 2025)Harbott Consulting Ltd (until 31 August 2014)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020)
- Directors
- Aileen Margaret Harbott
- Owned by
- Karim HarbottAileen Margaret Harbott
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 167-169 Great Portland Street5th FloorLondonW1W 5PF
Officers 2 active
Officer details are public data from the Companies House register.
Harbott, Aileen Margaret
Director · Appointed 3 February 2016
British
Born July 1981 (45)
Director · Appointed 3 February 2011
British
Born September 1980 (46)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1980 (46)
Aileen Margaret Harbott
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1981 (45)
Holdings 1
Companies where Board Performance Ltd is registered as a person with significant control
Owns 25–50% of shares
Active
Financials
Balance sheet as at 28 February 2025 · micro entity accounts
- Net Assets
- £73,127
- Employees
- 2
- Debt Ratio
- 37%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £22,641 | £33,899 | £44,661 | £737 | £1,150 | £1,363 |
| Current Assets | £94,233 | £107,482 | £112,650 | £71,255 | £52,694 | £220,023 |
| Creditors (< 1 year) | £43,747 | £64,899 | £73,766 | £39,149 | £19,614 | £51,209 |
| Net Current Assets | £50,486 | £38,884 | £32,106 | £33,080 | £168,814 | |
| Net Assets | £73,127 | £83,545 | £32,843 | £34,230 | ||
| Shareholder Funds | £73,127 | £76,482 | £83,545 | £32,843 | £34,230 | £170,177 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 March 2026 | Confirmation statement with no updates | 2 February 2026 | ||
| 11 November 2025 | Registered office address changed | |||
| 11 November 2025 | Registered office address changed | |||
| 26 September 2025 | Micro company accounts | 28 February 2025 | ||
| 11 April 2025 | Certificate of change of name |
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