British Board Of Agrément Holdings Limited
- Company number
- 15329743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Dec 2023
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEBBIT, John | Director | 1 Jul 2025 | |
| KITCHINGMAN, Andrew James | Director | 1 Jul 2025 | |
| BREGULLA, Julie Luzia | Director | 1 Jul 2025 | |
| WARBURTON, Claire | Secretary | 21 May 2025 | |
| GIESLER, Paul Gerhard | Director | 5 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Gerhard Giesler | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Dec 2023 | 18 Jun 2025 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Jun 2025 | - |
| 30 Jun 2024 Dormant | £1 |
Connections
Controls
- British Board Of Agrément (00878293)
Directors’ other companies
- KITCHINGMAN, Andrew James - Director at London Security PLC.
- KITCHINGMAN, Andrew James - Director at Mpac Group PLC
Companies at the same address
- British Board Of Agrément (00878293)