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BOARD SECURE LIMITED

BOARD SECURE LIMITED is an active private limited company, incorporated on 15 May 2018. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Kingsway, Newport. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. BOARD SECURE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number11363367
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/05/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1ALACRITY HOUSE MODERATOR WHARF
Address Line 2KINGSWAY
Post TownNEWPORT
CountryWALES
PostcodeNP20 1HG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date10/08/2024
Last Made Up Date27/07/2023

Return

Next Due Date12/06/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:
BOARD SECURE LIMITED

Directors

(The company's officers)
MR CLIVE LEWIS BAWDEN
(~53 year old British national)
ALACRITY HOUSE MODERATOR WHARF, KINGSWAY, NEWPORT, NP20 1HG, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/05/2018

Shareholders

(Persons of Significant Control)
Mr Clive Lewis Bawden
(~53 year old British national)
Alacrity House, Moderator Wharf, Kingsway, Newport, NP20 1HG, Wales
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 15/05/2018

Connections

(Shared officers)
BILD RESTRAINT REDUCTION NETWORK
  • MR CLIVE LEWIS BAWDEN
BIRMINGHAM MUSEUMS TRUST
  • MR CLIVE LEWIS BAWDEN
  • MR CLIVE LEWIS BAWDEN
BRITISH INSTITUTE OF LEARNING DISABILITIES
  • MR CLIVE LEWIS BAWDEN
EXETER CITY A.F.C. LIMITED
  • MR CLIVE LEWIS BAWDEN
  • MR CLIVE LEWIS BAWDEN
  • MR CLIVE LEWIS BAWDEN
SKATEBOARD GB LIMITED
  • MR CLIVE LEWIS BAWDEN
WARWICK MUSIC LIMITED
  • MR CLIVE LEWIS BAWDEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BOARD SECURE LIMITED: Maps

Maps show the location of the postcode of the registered office, NP20 1HG.

Map of BOARD SECURE LIMITED at local scale
Map of BOARD SECURE LIMITED at local scale
Map of BOARD SECURE LIMITED at district scale
Map of BOARD SECURE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NP20 1HG

Other companies with registered offices in NP20 1HG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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