BOARDPIECES LTD

Active London

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
B

BOARDPIECES LTD

Management consultancy activities other than financial management

Founded 6 Sept 2017 Active London, England 0 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 1 Oct 2025 Next due 30 Jun 2027 14 months remaining
Confirmation Submitted 5 Sept 2025 Next due 19 Sept 2026 4 months remaining
Net assets £100 £0 2025 year on year
Total assets £100 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

14 Conway Road London SW20 8PA England

Full company profile for BOARDPIECES LTD (10948407), an active company based in London, England. Incorporated 6 Sept 2017. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2018–2025)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Heather Jayne BechmanSecretaryUnknownUnknown6 Sept 2017Active
Theodor Robert BechmanDirectorBritishUnited Kingdom666 Sept 2017Active

Shareholders

Shareholders (2)

Theodor Robert Bechman
75.0%
Heather Bechman
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Theodor Robert Bechman

British

Active
Notified 6 Sept 2017
Residence United Kingdom
DOB May 1959
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025AccountsAnnual accounts made up to 30 Sept 2025
5 Sept 2025Confirmation StatementConfirmation statement made on 5 Sept 2025 with no updates
2 Aug 2025AccountsAnnual accounts made up to 30 Sept 2024
14 Oct 2024Confirmation StatementConfirmation statement made on 5 Sept 2024 with no updates
16 Jul 2024AccountsAnnual accounts made up to 30 Sept 2023
1 Oct 2025 Accounts

Annual accounts made up to 30 Sept 2025

5 Sept 2025 Confirmation Statement

Confirmation statement made on 5 Sept 2025 with no updates

2 Aug 2025 Accounts

Annual accounts made up to 30 Sept 2024

14 Oct 2024 Confirmation Statement

Confirmation statement made on 5 Sept 2024 with no updates

16 Jul 2024 Accounts

Annual accounts made up to 30 Sept 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

6 months ago on 1 Oct 2025

Confirmation statement made on 5 Sept 2025 with no updates

7 months ago on 5 Sept 2025

Annual accounts made up to 30 Sept 2024

8 months ago on 2 Aug 2025

Confirmation statement made on 5 Sept 2024 with no updates

1 years ago on 14 Oct 2024

Annual accounts made up to 30 Sept 2023

1 years ago on 16 Jul 2024