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BRITISH BOARD OF AGREMENT

Learn more about BRITISH BOARD OF AGREMENT. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUCKNALLS LANE, GARSTON, WATFORD, HERTS, WD25 9BA

BRITISH BOARD OF AGREMENT on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00878293
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JEREMY ROBSON
Form type: TM01
Date: 2016.06.06
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DIRECTOR APPOINTED MRS VALERIE ELLEN LE VAILLANT
Form type: AP01
Date: 2016.05.05
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APPOINTMENT TERMINATED, DIRECTOR DIGBY HARPER
Form type: TM01
Date: 2016.05.04
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.08
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31/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.01.12
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DIRECTOR APPOINTED MR BRIAN DESMOND PATRICK MOORE
Form type: AP01
Date: 2015.04.23
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31/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.21
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DIRECTOR APPOINTED PROFESSOR ROBERT JOHN LOWE
Form type: AP01
Date: 2015.01.21
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APPOINTMENT TERMINATED, DIRECTOR BRIAN SYMINGTON
Form type: TM01
Date: 2015.01.20
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NICHOLAS QUINTON / 01/04/2014
Form type: CH01
Date: 2014.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM SYMINGTON / 01/04/2014
Form type: CH01
Date: 2014.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MS LYNNE SULLIVAN / 01/04/2014
Form type: CH01
Date: 2014.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN FAIRFAX ROBSON / 01/04/2014
Form type: CH01
Date: 2014.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / DIGBY JOHN HARPER / 01/04/2014
Form type: CH01
Date: 2014.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GORDON ANKERS / 01/04/2014
Form type: CH01
Date: 2014.04.09
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SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND EDWIN CASEY / 01/04/2014
Form type: CH03
Date: 2014.04.09
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31/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.01.08
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APPOINTMENT TERMINATED, DIRECTOR ALAN THOMAS
Form type: TM01
Date: 2014.01.08
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DIRECTOR APPOINTED MR MICHAEL NICHOLAS QUINTON
Form type: AP01
Date: 2013.12.11
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APPOINTMENT TERMINATED, DIRECTOR RONALD GAINSFORD
Form type: TM01
Date: 2013.12.09
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APPOINTMENT TERMINATED, DIRECTOR IMTIAZ FAROOKHI
Form type: TM01
Date: 2013.12.09
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.02
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APPOINTMENT TERMINATED, DIRECTOR MARTYN REED
Form type: TM01
Date: 2013.07.24
£2.95
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DIRECTOR APPOINTED MRS CLAIRE CURTIS-THOMAS
Form type: AP01
Date: 2013.06.04
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APPOINTMENT TERMINATED, DIRECTOR GREGORY COOPER
Form type: TM01
Date: 2013.06.04
£2.95
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31/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN FAIRFAX ROBSON / 14/01/2013
Form type: CH01
Date: 2013.01.14
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.28
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CURREXT FROM 31/03/2013 TO 30/06/2013
Form type: AA01
Date: 2012.11.23
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DIRECTOR APPOINTED MR JEREMY JOHN FAIRFAX ROBSON
Form type: AP01
Date: 2012.06.25
£2.95
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31/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD FRANCIS GAINSFORD / 04/11/2011
Form type: CH01
Date: 2012.01.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM SYMINGTON / 25/03/2010
Form type: CH01
Date: 2012.01.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM QUINION
Form type: TM01
Date: 2012.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.02
£2.95
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ADOPT ARTICLES 01/04/2011
Form type: RES01
Date: 2011.05.10
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.05.10
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31/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
Form type: TM01
Date: 2010.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.14
£2.95
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31/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN GORDON THOMAS / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM SYMINGTON / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / LYNNE SULLIVAN / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN HEDLEY REED / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM QUINION / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / DIGBY JOHN HARPER / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY RICHARD COOPER / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GORDON ANKERS / 16/11/2009
Form type: CH01
Date: 2009.12.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.03.18
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.09
£2.95
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ANNUAL RETURN MADE UP TO 31/12/08
Form type: 363a
Date: 2009.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM QUINION / 06/01/2009
Form type: 288c
Date: 2009.01.07
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ANNUAL RETURN MADE UP TO 31/12/07
Form type: 363a
Date: 2008.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.19

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Company directors and board members:

RAYMOND EDWIN CASEY (current)
Secretary, 1992.10.01
BUCKNALLS LANE GARSTON , WATFORD
WD25 9BA, HERTS
MICHAEL GORDON ANKERS (current)
Director, CHIEF EXECUTIVE, 1999.11.25
BUCKNALLS LANE GARSTON , WATFORD
WD25 9BA, HERTS
CLAIRE CURTIS-THOMAS (current)
Director, CHIEF EXECUTIVE, 2013.05.21
BUCKNALLS LANE GARSTON , WATFORD
WD25 9BA, HERTS
VALERIE ELLEN LE VAILLANT (current)
Director, COMPANY DIRECTOR, 2016.02.10
BUCKNALLS LANE GARSTON , WATFORD
WD25 9BA, HERTS
ROBERT JOHN LOWE (current)
Director, PROFESSOR OF ENERGY & BUILDING SCIENCE, 2014.09.01
BUCKNALLS LANE GARSTON , WATFORD
WD25 9BA, HERTS
BRIAN DESMOND PATRICK MOORE (current)
Director, OPERATIONS DIRECTOR, 2015.04.22
BUCKNALLS LANE GARSTON , WATFORD
WD25 9BA, HERTS
MICHAEL NICHOLAS QUINTON (current)
Director, CHIEF EXECUTIVE, 2013.11.25
BUCKNALLS LANE GARSTON , WATFORD
WD25 9BA, HERTS
LYNNE SULLIVAN (current)
Director, ARCHITECT, 2007.11.15
BUCKNALLS LANE GARSTON , WATFORD
WD25 9BA, HERTS
JOHN MAXWELL ANDERSON (resigned)
Director, ARCHITECT, 1992.10.01 - 1993.10.31
14 CHALCOT SQUARE PRIMROSE HILL , LONDON
NW1 8YA
NIGEL MARK CHALDECOTT (resigned)
Director, DIRECTOR GENERAL, 1992.10.01 - 1998.12.31
30 ORCHARD WAY SEND , WOKING
GU23 7HS, SURREY
ANTHONY MIDLANE COOPER (resigned)
Director, BUILDING CONSULTANT TO NHBC, 1992.10.01 - 1997.09.30
THREE GABLES PETTRIDGE LANE MERE , WARMINSTER
BA12 6DG, WILTSHIRE
GREGORY RICHARD COOPER (resigned)
Director, DIRECTOR CEO, 2005.06.03 - 2013.05.20
6 GREAT LEYS COURT BENINGFIELD DRIVE NAPSBURY PARK , ST ALBANS
AL2 1GJ
WILLIAM JOHN WESLEY COURTNEY (resigned)
Director, COMPANY CHAIRMAN, 1992.10.01 - 1996.01.31
THE TILED HOUSE EAST ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0LD, SURREY
ORLA CATHERINE DARGAN (resigned)
Director, CHARTERED ACCOUNTANT, 1995.07.01 - 1999.03.19
31 ST JAMESS GARDENS , LONDON
W11 4RF
HILARY ANN DAVIES (resigned)
Director, ASSOCIATE PROFESSOR, 1994.04.01 - 1997.03.31
2A HARTFIELD CRESCENT , WEST WICKHAM
BR4 9DN, KENT
IVAN DUNSTAN (resigned)
Director, DIRECTOR GENERAL INTERANATIONAL, 1992.10.01 - 1992.09.30
6 HIGH OAKS ROAD , WELWYN GARDEN CITY
AL8 7BH, HERTFORDSHIRE
IMTIAZ FAROOKHI (resigned)
Director, CHIEF EXECUTIVE, 1999.11.25 - 2013.11.24
10 PARK AVENUE SHERINGTON , NEWPORT PAGNELL
MK16 8JE, BUCKINGHAMSHIRE
RONALD FRANCIS GAINSFORD (resigned)
Director, CHIEF EXECUTIVE, 1992.10.01 - 2013.11.24
ORCHARD HOUSE HEWITTS , HENFIELD
BN5 9DT, WEST SUSSEX
BRIAN JOHN GRIFFITHS (resigned)
Director, CONSULTANT ENGINEER, 1998.02.01 - 2005.11.16
1 PARK CLOSE , RICKMANSWORTH
WD3 1QH, HERTFORDSHIRE
DIGBY JOHN HARPER (resigned)
Director, COMPANY DIRECTOR, 2007.11.15 - 2016.03.31
BUCKNALLS LANE GARSTON , WATFORD
WD25 9BA, HERTS
DIGBY JOHN HARPER (resigned)
Director, COMPANY DIRECTOR, 1995.02.01 - 1999.11.25
14 WEST CHILTERN WOODCOTE , READING
RG8 0SG, BERKSHIRE
THOMAS HENNEY (resigned)
Director, ARCHITECT, 1992.10.01 - 1998.02.17
7 BLACKET PLACE , EDINBURGH
EH9 1RN, MIDLOTHIAN
PETER CLIVE HEWLETT (resigned)
Director, CHIEF EXECUTIVE, 1992.10.01 - 2005.06.02
TAMARISK 23 LYNWOOD HEIGHTS CHORLEYWOOD , RICKMANSWORTH
WD3 4ED, HERTFORDSHIRE
ANTHONY JOHN JACKSON (resigned)
Director, COMPANY DIRECTOR, 1996.02.01 - 2007.11.15
ELM COTTAGE RIVERVIEW ROAD , PANGBOURNE
RG8 7AU, BERKSHIRE
DAVID JOHN JOHNS (resigned)
Director, COMPANY DIRECTOR, 1998.02.01 - 2006.11.26
18 PARK PLACE PARK PARADE , HARROGATE
HG1 5NS, NORTH YORKSHIRE
DAVID CHARLES LEONARD (resigned)
Director, MANAGING DIRECTOR, 1992.10.01 - 1995.04.30
12 JAMES STREET , LINCOLN
LN2 1QE, LINCOLNSHIRE
TURLOGH PATRICK O'BRIEN (resigned)
Director, COMPANY DIRECTOR, 1992.10.01 - 1994.09.08
26 QUEEN ANNES GROVE CHISWICK , LONDON
W4 1HN
ALASTAIR CRAIG PATERSON (resigned)
Director, CONSULTANT CIVIL ENGINEER, 1992.10.01 - 1995.01.31
WILLOWS THE BYEWAY WEST WITTERING , CHICHESTER
PO20 8LJ, WEST SUSSEX
ANTHONY JOHN PEACH (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1992.10.01 - 1994.12.31
ORCHARD COTTAGE FIVE LANES CAERWENT , NEWPORT
NP6 4PQ, GWENT
DAVID WILLIAM QUINION (resigned)
Director, CONSULTANT, 1992.10.01 - 1997.11.30
4 NETHERAVON CLOSE , SALISBURY
SP1 3BE, WILTSHIRE
GRAHAM QUINION (resigned)
Director, DIVISIONAL DIRECTOR, 2005.11.16 - 2011.11.24
10 NETHERWOOD ROAD , BEACONSFIELD
HP9 2BE, BUCKINGHAMSHIRE
CHARLES ANTHONY RACKLIFFE (resigned)
Director, FORMER BUILDING CONTROL MANAGE, 1992.10.01 - 1997.11.30
MAGNOLIA COTTAGE 2 ALFRED ROAD , FARNHAM
GU9 8ND, SURREY
MARTYN HEDLEY REED (resigned)
Director, OPERATIONS DIRECTOR, 2005.03.24 - 2013.06.28
122 LOWER LUTON ROAD , HARPENDEN
AL5 5AN
JEREMY JOHN FAIRFAX ROBSON (resigned)
Director, 2012.03.22 - 2016.05.27
BUCKNALLS LANE GARSTON , WATFORD
WD25 9BA, HERTS
DAVID MICHAEL SMITH (resigned)
Director, BUILDING CONTROL CONSULTANT, 1998.02.01 - 2010.11.24
53 GOODWOOD CLOSE , IPSWICH
IP1 6SY, SUFFOLK

Companies near to BRITISH BOARD OF AGREMENT

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BRITISH BOARD OF AGREMENT has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data