BOARD PERFORMANCE LTD
Information technology consultancy activities
BOARD PERFORMANCE LTD
Information technology consultancy activities
Previous Company Names
Contact & Details
Contact
Registered Address
167-169 Great Portland Street 5th Floor London W1W 5PF England
Full company profile for BOARD PERFORMANCE LTD (07516094), an active company based in London, England. Incorporated 3 Feb 2011. Information technology consultancy activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£73.13k
Total Liabilities
£43.75k
Turnover
N/A
Employees
2
Debt Ratio
37%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Harbott, Aileen Margaret | Director | British | United Kingdom | 3 Feb 2016 | Active |
| Harbott, Karim | Director | British | England | 3 Feb 2011 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Mr Karim Harbott
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mrs Aileen Margaret Harbott
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Mar 2026 | Confirmation Statement | Confirmation statement made on 2 Feb 2026 with no updates | |
| 11 Nov 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 11 Nov 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 26 Sept 2025 | Accounts | Annual accounts made up to 28 Feb 2025 | |
| 11 Apr 2025 | Change Of Name | Certificate Change Of Name Company |
Confirmation statement made on 2 Feb 2026 with no updates
Change Registered Office Address Company With Date Old Address New Address
Change Registered Office Address Company With Date Old Address New Address
Annual accounts made up to 28 Feb 2025
Certificate Change Of Name Company
Recent Activity
Latest Activity
Confirmation statement made on 2 Feb 2026 with no updates
2 months ago on 1 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
6 months ago on 11 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
6 months ago on 11 Nov 2025
Annual accounts made up to 28 Feb 2025
7 months ago on 26 Sept 2025
Certificate Change Of Name Company
1 years ago on 11 Apr 2025