# British Board Of Agrément Holdings Limited

## Details

- **Company number:** [15329743](https://find-and-update.company-information.service.gov.uk/company/15329743)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Dec 2023
- **Registered office:** 1ST FLOOR, BUILDING 3 HATTERS LANE, CROXLEY PARK, WATFORD, WD18 8YG
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREGULLA, Julie Luzia | director | 1 Jul 2025 |  |
| TEBBIT, John | director | 1 Jul 2025 |  |
| KITCHINGMAN, Andrew James | 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 2024 | £1 |




## Controls

- [British Board Of Agrément](/company/00878293) (00878293)



## Directors' other companies

- [KITCHINGMAN, Andrew James](/person/5583111) - director at [London Security PLC.](/company/00053417)
- [KITCHINGMAN, Andrew James](/person/5583111) - director at [Mpac Group PLC](/company/00124855)



## Companies at the same address

- [British Board Of Agrément](/company/00878293) (00878293)