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Board Mentoring Limited LONDON

Founded in 2014, Board Mentoring, classified under reg no. 09078947 is an active company. Currently registered at 100 Weststand Apartments N5 1FH, London the company has been in the business for 10 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has one director. Gillian W., appointed on 10 June 2014. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Nicholas F.. There were no ex secretaries.

Board Mentoring Limited Address / Contact

Office Address 100 Weststand Apartments
Office Address2 Highbury Stadium Square
Town London
Post code N5 1FH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09078947
Date of Incorporation Tue, 10th Jun 2014
Industry Other education not elsewhere classified
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated Sat, 16th Sep 2023

Company staff

Gillian W.

Position: Director

Appointed: 10 June 2014

Nicholas F.

Position: Director

Appointed: 24 June 2016

Resigned: 16 September 2020

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we identified, there is Gillian W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Nicholas F. This PSC owns 25-50% shares and has 25-50% voting rights.

Gillian W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nicholas F.

Notified on 10 May 2017
Ceased on 16 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth12 92342 819       
Balance Sheet
Current Assets40 394  101 613135 541107 494110 23355 973181 429
Net Assets Liabilities  55 82477 405107 75076 73374 88621 314132 981
Cash Bank In Hand35 29363 181       
Debtors5 1011 601       
Net Assets Liabilities Including Pension Asset Liability12 92342 819       
Other Debtors5 1011 601       
Tangible Fixed Assets6011 056       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve12 82342 719       
Shareholder Funds12 92342 819       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    -900-900-500-500-600
Average Number Employees During Period    22111
Creditors  -19 764-25 42529 21030 81135 48434 58648 332
Fixed Assets   2 1171 418950637427484
Net Current Assets Liabilities12 442-21 918-19 76476 188106 33176 68374 74921 387133 097
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    147    
Total Assets Less Current Liabilities13 04342 86456 47478 305107 74977 63375 38621 814133 581
Amount Specific Advance Or Credit Directors   5 68016 623    
Amount Specific Advance Or Credit Made In Period Directors   5 68022 303    
Creditors Due Within One Year27 95222 808       
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests100        
Number Shares Allotted100100       
Par Value Share11       
Provisions For Liabilities Charges120211       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions798809       
Tangible Fixed Assets Cost Or Valuation798        
Tangible Fixed Assets Depreciation197551       
Tangible Fixed Assets Depreciation Charged In Period197354       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 29th, December 2023 		Free Download (6 pages)

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