OpenCompanies

Board Intelligence Ltd

Company number
04529306
Status
Active
Type
Private Limited Company
Incorporated
9 Sep 2002
Nature of business
Business and domestic software development
Management consultancy activities other than financial management
Corporate group
Boba Fett Topco Limited (5 companies)

Registered office

24 Cornhill
London
EC3V 3ND

Previous names

  • Jennifer Harris Ltd (until 12 Jan 2004)
  • J R B H Strategy & Management Limited (until 21 May 2012)

Control

NameNature of controlNotifiedCeased
Mrs Jennifer Rosemary Beatrice Sundberg Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 17 Aug 2020
Bartleby Topco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 24 Jul 2024

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - - - -
31 Dec 2023 £16,352,486 £11,213,131 £15,723,463 120
31 Dec 2022 - - - -
31 Dec 2021 £11,133,624 £12,129,478 £14,673,832 86
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Dec 2018 - £6,372,572 £6,449,631 -
31 Dec 2017 - £1,638,339 £1,842,852 -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
30 Sep 2009 - - - -
30 Sep 2008 - - - -
30 Sep 2007 - - - -
30 Sep 2006 - - - -
30 Sep 2005 - - - -
30 Sep 2004 - - - -
30 Sep 2003 - - - -

Connections

Owned by

Board Intelligence Ltd → Bartleby Topco Limited → Beskar Holdco Limited → Beskar Midco Limited → Boba Fett Topco Limited

Controls

Companies at the same address

Data