Board Intelligence Ltd

Company Name	Board Intelligence Ltd
Company Status	Active
Company Number	04529306
Category	Private Limited Company
Incorporation Date	9 September 2002(21 years, 7 months ago)
Previous Name	J R B H Strategy & Management Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Jennifer Rosemary Beatrice Sundberg
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	09 September 2002(same day as company formation)
Role	Strategy Consultant
Country of Residence	England
Correspondence Address	24 Cornhill London EC3V 3ND

Director Name	Mrs Philippa Charlotte Begg
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(8 years, 9 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Cornhill London EC3V 3ND

Director Name	Mr Antony Guy David Bloxam Harris
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(8 years, 9 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Cornhill London EC3V 3ND

Secretary Name	Mrs Emma Natasha Clover Priestley
Status	Current
Appointed	05 March 2019(16 years, 6 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	24 Cornhill London EC3V 3ND

Director Name	Mr Jan Patrik Sundberg
Date of Birth	October 1979 (Born 44 years ago)
Nationality	Swedish
Status	Current
Appointed	01 July 2019(16 years, 9 months after company formation)
Appointment Duration	4 years, 9 months
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	24 Cornhill London EC3V 3ND

Director Name	Mr Jonathan James Klahr
Date of Birth	November 1972 (Born 51 years ago)
Nationality	English
Status	Current
Appointed	17 August 2020(17 years, 11 months after company formation)
Appointment Duration	3 years, 8 months
Role	Investor
Country of Residence	Israel
Correspondence Address	401 City Avenue Bala Cynwyd Pa 19004 United States

Director Name	Mr Colin Nicholas Day
Date of Birth	August 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	01 July 2021(18 years, 10 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	17 Club Way Red Bank Nj, 07701 United States

Secretary Name	Antony Guy David Bloxam Harris
Nationality	British
Status	Resigned
Appointed	09 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Northfields Prospect Putney Bridge Road London SW18 1PE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 September 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 September 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	boardintelligence.co.uk

Location

Registered Address	24 Cornhill London EC3V 3ND
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

6k at £1	Jennifer Sundberg 54.01% Ordinary A
370 at £1	Eurovestech PLC 3.33% Ordinary A
370 at £1	Michael Wilson 3.33% Ordinary A
370 at £1	Sir John Egan 3.33% Ordinary A
2k at £1	Anthony Harris 18.00% Ordinary A
2k at £1	P.c. Begg 18.00% Ordinary A

Financials

Year	2014
Net Worth	£922,532
Cash	£961,622
Current Liabilities	£102,909

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (11 months from now)

Charges

3 February 2012	Delivered on: 7 February 2012 Persons entitled: Farrer & Co Trust Corporation Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£16,250. see image for full details. Outstanding

Filing History

21 September 2020	Consolidation and sub-division of shares on 17 August 2020 (8 pages)
21 September 2020	Change of share class name or designation (2 pages)
21 September 2020	Consolidation of shares on 17 August 2020 (8 pages)
4 September 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division and consolidation 17/08/2020 RES14 ‐ Capitalilisation and bonus issue 17/08/2020 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
4 September 2020	Memorandum and Articles of Association (66 pages)
2 September 2020	Appointment of Mr Jonathan James Klahr as a director on 17 August 2020 (2 pages)
1 September 2020	Notification of a person with significant control statement (2 pages)
1 September 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
26 August 2020	Statement of capital following an allotment of shares on 17 August 2020 GBP 14,118.6 (5 pages)
26 August 2020	Statement of capital following an allotment of shares on 17 August 2020 GBP 16,788.41 (4 pages)
26 August 2020	Cessation of Jennifer Rosemary Beatrice Sundberg as a person with significant control on 17 August 2020 (1 page)
26 August 2020	Statement of capital following an allotment of shares on 17 August 2020 GBP 14,811.6 (4 pages)
20 July 2020	Statement of capital following an allotment of shares on 19 July 2020 GBP 13,477 (3 pages)
8 June 2020	Memorandum and Articles of Association (26 pages)
8 June 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
7 May 2020	Confirmation statement made on 1 May 2020 with updates (4 pages)
16 October 2019	Satisfaction of charge 1 in full (1 page)
29 August 2019	Amended total exemption full accounts made up to 31 December 2018 (11 pages)
2 August 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
1 July 2019	Appointment of Mr Jan Patrik Sundberg as a director on 1 July 2019 (2 pages)
1 May 2019	Confirmation statement made on 1 May 2019 with updates (4 pages)
8 March 2019	Registered office address changed from 12 Northfields Prospect Putney Bridge Road London SW18 1PE to 24 Cornhill London EC3V 3nd on 8 March 2019 (1 page)
6 March 2019	Appointment of Mrs Emma Natasha Clover Priestley as a secretary on 5 March 2019 (2 pages)
6 March 2019	Termination of appointment of Antony Guy David Bloxam Harris as a secretary on 4 March 2019 (1 page)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
5 September 2018	Change of details for Mrs Jennifer Rosemary Beatrice Sundberg as a person with significant control on 26 March 2018 (2 pages)
5 September 2018	Confirmation statement made on 5 September 2018 with updates (4 pages)
17 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
17 April 2018	Resolutions RES13 ‐ Grant share option scheme 13/03/2018 (1 page)
17 April 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
9 April 2018	Statement of capital following an allotment of shares on 31 March 2018 GBP 13,470 (3 pages)
27 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
27 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
27 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
6 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
6 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
19 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
28 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
28 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
14 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 11,110 (5 pages)
15 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 11,110 (5 pages)
6 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 11,110 (5 pages)
8 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 11,110 (5 pages)
23 June 2014	Change of share class name or designation (2 pages)
23 June 2014	Statement of capital following an allotment of shares on 10 June 2014 GBP 11,110 (4 pages)
23 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 10/06/2014 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (19 pages)
23 June 2014	Change of share class name or designation (2 pages)
23 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 10/06/2014 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (19 pages)
23 June 2014	Statement of capital following an allotment of shares on 10 June 2014 GBP 11,110 (4 pages)
22 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders (4 pages)
16 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders (4 pages)
13 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 March 2013	Director's details changed for Ms Jennifer Rosemary Beatrice Harris on 1 December 2012 (2 pages)
22 March 2013	Director's details changed for Ms Jennifer Rosemary Beatrice Harris on 1 December 2012 (2 pages)
22 March 2013	Director's details changed for Ms Philippa Charlotte Croney on 1 December 2012 (2 pages)
22 March 2013	Director's details changed for Ms Philippa Charlotte Croney on 1 December 2012 (2 pages)
22 March 2013	Director's details changed for Ms Jennifer Rosemary Beatrice Harris on 1 December 2012 (2 pages)
22 March 2013	Director's details changed for Ms Philippa Charlotte Croney on 1 December 2012 (2 pages)
25 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
25 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
21 May 2012	Company name changed j r b h strategy & management LIMITED\certificate issued on 21/05/12 RES15 ‐ Change company name resolution on 2012-05-11 (2 pages)
21 May 2012	Change of name notice (2 pages)
21 May 2012	Company name changed j r b h strategy & management LIMITED\certificate issued on 21/05/12 RES15 ‐ Change company name resolution on 2012-05-11 (2 pages)
21 May 2012	Change of name notice (2 pages)
6 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
20 July 2011	Appointment of Ms Philippa Charlotte Croney as a director (2 pages)
20 July 2011	Appointment of Ms Philippa Charlotte Croney as a director (2 pages)
19 July 2011	Appointment of Mr Antony Guy David Bloxam Harris as a director (2 pages)
19 July 2011	Appointment of Mr Antony Guy David Bloxam Harris as a director (2 pages)
18 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 December 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
15 December 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
27 September 2010	Secretary's details changed for Antony Guy David Bloxam Harris on 1 May 2010 (1 page)
27 September 2010	Director's details changed for Jennifer Rosemary Beatrice Harris on 1 May 2010 (2 pages)
27 September 2010	Director's details changed for Jennifer Rosemary Beatrice Harris on 1 May 2010 (2 pages)
27 September 2010	Secretary's details changed for Antony Guy David Bloxam Harris on 1 May 2010 (1 page)
27 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (3 pages)
27 September 2010	Secretary's details changed for Antony Guy David Bloxam Harris on 1 May 2010 (1 page)
27 September 2010	Director's details changed for Jennifer Rosemary Beatrice Harris on 1 May 2010 (2 pages)
27 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (3 pages)
15 February 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
15 February 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
22 September 2009	Return made up to 11/09/09; full list of members (3 pages)
22 September 2009	Return made up to 11/09/09; full list of members (3 pages)
23 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
23 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
15 September 2008	Return made up to 11/09/08; full list of members (3 pages)
15 September 2008	Return made up to 11/09/08; full list of members (3 pages)
23 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
23 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
13 September 2007	Return made up to 11/09/07; full list of members (3 pages)
13 September 2007	Return made up to 11/09/07; full list of members (3 pages)
2 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
2 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
11 September 2006	Director's particulars changed (1 page)
11 September 2006	Secretary's particulars changed (1 page)
11 September 2006	Return made up to 11/09/06; full list of members (3 pages)
11 September 2006	Return made up to 11/09/06; full list of members (3 pages)
11 September 2006	Secretary's particulars changed (1 page)
11 September 2006	Director's particulars changed (1 page)
31 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
31 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
17 August 2005	Return made up to 17/08/05; full list of members (3 pages)
17 August 2005	Return made up to 17/08/05; full list of members (3 pages)
10 June 2005	Nc inc already adjusted 29/03/05 (1 page)
10 June 2005	Ad 29/03/05--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
10 June 2005	Ad 29/03/05--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
10 June 2005	Nc inc already adjusted 29/03/05 (1 page)
10 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
6 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
2 September 2004	Return made up to 26/08/04; full list of members (6 pages)
2 September 2004	Return made up to 26/08/04; full list of members (6 pages)
19 March 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
19 March 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
15 January 2004	Memorandum and Articles of Association (12 pages)
15 January 2004	Memorandum and Articles of Association (12 pages)
12 January 2004	Company name changed jennifer harris LTD\certificate issued on 12/01/04 (2 pages)
12 January 2004	Company name changed jennifer harris LTD\certificate issued on 12/01/04 (2 pages)
8 September 2003	Return made up to 09/09/03; full list of members (6 pages)
8 September 2003	Return made up to 09/09/03; full list of members (6 pages)
8 October 2002	Ad 09/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	Ad 09/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New secretary appointed (2 pages)
8 October 2002	New secretary appointed (2 pages)
13 September 2002	Secretary resigned (1 page)
13 September 2002	Director resigned (1 page)
13 September 2002	Secretary resigned (1 page)
13 September 2002	Director resigned (1 page)
9 September 2002	Incorporation (16 pages)
9 September 2002	Incorporation (16 pages)

Board Intelligence Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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