BM

BOARD M.I.T. LIMITED

Active

Company number 03199408

London, United Kingdom · Incorporated 15 May 1996

3 Noble Street, London, EC2V 7EE, United Kingdom

Last updated on 12 April 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WEBLYNX LIMITED · 15 May 1996 – 2 July 1996

ORENBURG CONSULTING LIMITED · 2 July 1996 – 6 May 1998

ORENBURG LIMITED · 6 May 1998 – 8 February 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 May 2025
Next due
29 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Medium
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2026 View
Accounts With Accounts Type Medium
Accounts
3 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2025 View
Change Person Director Company With Change Date
Officers
13 May 2025 View
Accounts With Accounts Type Medium
Accounts
5 October 2024 View
Appoint Person Director Company With Name Date
Officers
28 June 2024 View
Termination Director Company With Name Termination Date
Officers
28 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2024 View
Change Person Director Company With Change Date
Officers
7 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2023 View
Accounts With Accounts Type Medium
Accounts
12 October 2023 View
Appoint Person Director Company With Name Date
Officers
5 October 2023 View
Termination Director Company With Name Termination Date
Officers
5 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2023 View
Change Person Director Company With Change Date
Officers
10 May 2023 View
Accounts With Accounts Type Full
Accounts
28 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
7 September 2022 View
Termination Director Company With Name Termination Date
Officers
8 July 2022 View
Appoint Person Director Company With Name Date
Officers
8 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2022 View
Appoint Person Director Company With Name Date
Officers
8 July 2022 View
Accounts With Accounts Type Full
Accounts
8 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 May 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
5 May 2021 View
Appoint Person Director Company With Name Date
Officers
4 May 2021 View
Termination Director Company With Name Termination Date
Officers
4 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2020 View
Accounts With Accounts Type Small
Accounts
15 May 2020 View
Accounts With Accounts Type Small
Accounts
28 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2019 View
Accounts With Accounts Type Small
Accounts
24 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2017 View
Accounts With Accounts Type Small
Accounts
16 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Accounts With Accounts Type Small
Accounts
4 May 2016 View
Accounts With Accounts Type Small
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2015 View
Change Person Secretary Company With Change Date
Officers
13 May 2015 View
Change Person Director Company With Change Date
Officers
13 May 2015 View
Accounts With Accounts Type Small
Accounts
17 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2013 View
Accounts With Accounts Type Small
Accounts
24 May 2013 View
Accounts With Accounts Type Small
Accounts
13 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Accounts With Accounts Type Small
Accounts
11 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2011 View
Accounts With Accounts Type Small
Accounts
1 December 2010 View
Change Person Director Company With Change Date
Officers
20 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2010 View
Gazette Filings Brought Up To Date
Gazette
6 March 2010 View
Accounts With Accounts Type Small
Accounts
4 March 2010 View
Gazette Notice Compulsary
Gazette
2 February 2010 View
Gazette Filings Brought Up To Date
Gazette
6 October 2009 View
Legacy
Annual Return
30 September 2009 View
Gazette Notice Compulsary
Gazette
15 September 2009 View
Accounts With Accounts Type Small
Accounts
31 December 2008 View
Legacy
Address
1 July 2008 View
Legacy
Address
1 July 2008 View
Legacy
Address
1 July 2008 View
Legacy
Annual Return
1 July 2008 View
Accounts With Accounts Type Small
Accounts
31 October 2007 View
Legacy
Annual Return
4 June 2007 View
Accounts With Accounts Type Small
Accounts
2 November 2006 View
Legacy
Annual Return
22 June 2006 View
Certificate Change Of Name Company
Change Of Name
8 February 2006 View
Accounts With Accounts Type Small
Accounts
28 November 2005 View
Legacy
Annual Return
10 June 2005 View
Accounts With Accounts Type Small
Accounts
25 January 2005 View
Legacy
Annual Return
7 July 2004 View
Accounts With Accounts Type Small
Accounts
5 October 2003 View
Legacy
Annual Return
13 July 2003 View
Legacy
Annual Return
12 September 2002 View
Accounts With Accounts Type Small
Accounts
12 June 2002 View
Legacy
Annual Return
24 April 2002 View
Legacy
Address
3 July 2001 View
Accounts With Accounts Type Full
Accounts
21 May 2001 View
Accounts With Accounts Type Small
Accounts
2 August 2000 View
Legacy
Annual Return
2 June 2000 View
Accounts With Accounts Type Small
Accounts
1 November 1999 View
Legacy
Annual Return
24 May 1999 View
Legacy
Capital
31 March 1999 View
Legacy
Officers
11 March 1999 View
Legacy
Officers
11 March 1999 View
Resolution
Resolution
21 February 1999 View
Legacy
Capital
21 February 1999 View
Legacy
Officers
12 January 1999 View
Legacy
Officers
8 December 1998 View
Accounts With Accounts Type Small
Accounts
15 October 1998 View
Legacy
Annual Return
21 July 1998 View
Certificate Change Of Name Company
Change Of Name
5 May 1998 View
Legacy
Address
13 March 1998 View
Legacy
Annual Return
13 June 1997 View
Accounts With Accounts Type Small
Accounts
7 April 1997 View
Legacy
Capital
13 September 1996 View
Legacy
Accounts
13 September 1996 View
Legacy
Address
18 August 1996 View
Legacy
Officers
18 August 1996 View
Legacy
Officers
18 August 1996 View
Legacy
Officers
15 August 1996 View
Legacy
Officers
15 August 1996 View
Certificate Change Of Name Company
Change Of Name
1 July 1996 View
Legacy
Accounts
28 June 1996 View
Resolution
Resolution
28 June 1996 View
Accounts With Accounts Type Dormant
Accounts
28 June 1996 View
Incorporation Company
Incorporation
15 May 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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