Boad Management Services Ltd

Active14510888 Private limited company
Incorporated
28 November 2022 (3 years)
Industry
Other construction installation (43290)
Management consultancy activities other than financial management (70229)
Other business support service activities n.e.c. (82990)
Directors
Amy Hainsworth
Accounts type
Micro entity
Region
East of England
Address
C/o Hillier Hopkins LLP First Floor
Radius House
51 Clarendon Road
Watford
WD17 1HP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2024
Also at JJJ OD Ltd
British
Born October 1985 (41)
Hainsworth, Amy
Director · Appointed 28 November 2022
English
Born August 1993 (33)
Director · Appointed 28 November 2022
Also at JJJ OD Ltd
Irish
Born November 1988

Ownership 2 active

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

Corporate entity · Notified 10 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 14827351
Corporate entity · Notified 10 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 14814213
Former controllers (3)
10 May 2023
Ceased Bryan O'Donovan — Owns 25–50% of shares
10 May 2023
Ceased Amy Hainsworth — Owns 25–50% of shares
28 November 2022
Ceased Amy Hainsworth — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£47,836
Employees
2
Current Ratio
1.1x

Trend

Net Assets
£0 £20k £40k £60k 2023 2024 2025 £2 £29,076 £47,836
Balance sheet detail
202520242023
Fixed Assets£36,218£1,986
Current Assets£175,837£42,826
Creditors (< 1 year)£164,219£15,736
Net Current Assets£11,618£27,090
Net Assets£47,836£29,076£2
Shareholder Funds£47,836£29,076£2

Filings 23

DateDescriptionMade Up ToPagesPDF
13 April 2026Registered office address changed
13 April 2026Confirmation statement with no updates27 March 2026
23 December 2025Micro company accounts31 March 2025
19 June 2025Confirmation statement with updates27 March 2025
18 June 2025Memorandum and Articles of Association
Show all 23 filings

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