Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
British Board of Agrément Holdings Limited
- Incorporated
- 5 December 2023 (2 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- John Tebbit
- Accounts type
- Group
- Region
- East of England
- Address
- 1st FloorBuilding 3 Hatters LaneCroxley ParkWatfordWD18 8YG
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2025
British
Born May 1964 (62)
Tebbit, John
Director · Appointed 1 July 2025
British
Born April 1958 (68)
Director · Appointed 1 July 2025
German
Born January 1975 (51)
Warburton, Claire
Secretary · Appointed 21 May 2025
German
Born June 1962 (64)
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where British Board of Agrément Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
18 June 2025
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Balance sheet detail
| 2024 | |
|---|---|
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Group of companies' accounts | 30 June 2025 |
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