Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
The Business Board Financial Services Limited
- Incorporated
- 25 August 2020 (6 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 4B Paddock RoadCavershamReadingRG4 5BY
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 12 August 2022
British
Born August 1974 (52)
Director · Appointed 25 August 2020
British
Born July 1966 (60)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09900116
Corporate entity · Notified 25 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11726205
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Succession Planning Limited Owns 25–50% of shares
The Business Board Financial Services Limited This company Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £18
- Cash
- £17
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||
| Current Assets | £18 | £1,021 | £30 | £1,419 | £1,600 |
| Debtors | £1 | £0 | £23 | ||
| Cash | £17 | £1,021 | £7 | ||
| Creditors (< 1 year) | £305 | £0 | |||
| Creditors (> 1 year) | £0 | ||||
| Net Current Assets | £18 | (£3,432) | (£1,070) | £1,114 | £1,600 |
| Net Assets | £18 | (£3,432) | (£1,070) | £1,116 | £1,601 |
| Shareholder Funds | £1,116 | £1,601 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with no updates | 11 August 2026 |
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