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THE BACKGAMMON AND BOARD GAMES COMPANY LIMITED (05233314)

THE BACKGAMMON AND BOARD GAMES COMPANY LIMITED (05233314) is an active UK company. incorporated on 16 September 2004. with registered office in Leamington Spa. The company operates in the Arts, Entertainment and Recreation sector, engaged in other amusement and recreation activities n.e.c.. THE BACKGAMMON AND BOARD GAMES COMPANY LIMITED has been registered for 21 years. Current directors include TERNEL, Christopher Edouard.

Company Number
05233314
Status
active
Type
ltd
Incorporated
16 September 2004
Age
21 years
Address
Flat 5 103 Northumberland Road, Leamington Spa, CV32 6HJ
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Other amusement and recreation activities n.e.c.
Directors
TERNEL, Christopher Edouard
SIC Codes
93290

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Introduction
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Updated On: 13/08/2026
T

THE BACKGAMMON AND BOARD GAMES COMPANY LIMITED

THE BACKGAMMON AND BOARD GAMES COMPANY LIMITED is an active company incorporated on 16 September 2004 with the registered office located in Leamington Spa. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other amusement and recreation activities n.e.c.. THE BACKGAMMON AND BOARD GAMES COMPANY LIMITED was registered 21 years ago.(SIC: 93290)

Status

active

Active since 21 years ago

Company No

05233314

LTD Company

Age

21 Years

Incorporated 16 September 2004

Size

N/A

Accounts

ARD: 30/9

Up to Date

10 months left

Last Filed

Made up to 30 September 2025 (11 months ago)
Submitted on 19 June 2026 (2 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 25 October 2025 (10 months ago)
Submitted on 27 October 2025 (10 months ago)

Next Due

Due by 8 November 2026
For period ending 25 October 2026
Contact
Address

Flat 5 103 Northumberland Road Leamington Spa, CV32 6HJ,

Previous Addresses

Apt2 Walnut Court 35 Montgomery Road Whitnash Leamington Spa Warwickshire CV31 2TG
From: 19 September 2014To: 12 June 2024
Apt 2 Walnut Court Montgomery Road Whitnash Leamington Spa Warwickshire CV31 2TG England
From: 15 September 2014To: 19 September 2014
Apartment 2 Walnut Grove 35 Montgomery Road Whitnash Leamington Spa Warwickshire CV31 2TG England
From: 25 June 2014To: 15 September 2014
106 Dunblane Drive Cubbington Leamington Spa Warwickshire CV32 7TP
From: 11 July 2012To: 25 June 2014
10 Coppice Road Whitnash Leamington Spa Warwickshire CV31 2JE
From: 16 September 2004To: 11 July 2012
Timeline

1 key events • 2004 - 2004

Funding Officers Ownership
Company Founded
Sept 04
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

TERNEL, Christopher Edouard

Active
103 Northumberland Road, Leamington SpaCV32 6HJ
Born May 1951
Director
Appointed 16 Sept 2004

PENNANT, Philip Pearson

Resigned
5 Archery Road, Leamington SpaCV31 3PT
Secretary
Appointed 16 Sept 2004
Resigned 28 Nov 2008

BRIGHTON SECRETARY LTD

Resigned
3 Marlborough Road, LancingBN15 8UF
Corporate nominee secretary
Appointed 16 Sept 2004
Resigned 17 Sept 2004

BRIGHTON DIRECTOR LTD

Resigned
3 Marlborough Road, LancingBN15 8UF
Corporate nominee director
Appointed 16 Sept 2004
Resigned 17 Sept 2004

Persons with significant control

1

Mr Christopher Edouard Ternel

Active
103 Northumberland Road, Leamington SpaCV32 6HJ
Born May 1951

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

57

Accounts With Accounts Type Total Exemption Full
19 June 2026
AAAnnual Accounts
Confirmation Statement With No Updates
27 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 June 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
12 June 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
26 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
15 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
22 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 October 2014
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
19 September 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
15 September 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
25 June 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
25 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 October 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
18 September 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 September 2012
AR01AR01
Change Person Director Company With Change Date
19 September 2012
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
11 July 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
27 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 November 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 October 2010
AR01AR01
Change Person Director Company With Change Date
15 October 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
29 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 October 2009
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 July 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
23 July 2009
AAAnnual Accounts
Legacy
28 November 2008
363aAnnual Return
Legacy
28 November 2008
288bResignation of Director or Secretary
Legacy
18 January 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
17 December 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
17 December 2007
AAAnnual Accounts
Legacy
17 October 2006
363aAnnual Return
Legacy
21 September 2005
363aAnnual Return
Legacy
12 January 2005
288cChange of Particulars
Legacy
12 January 2005
288aAppointment of Director or Secretary
Legacy
12 January 2005
288aAppointment of Director or Secretary
Legacy
17 September 2004
288bResignation of Director or Secretary
Legacy
17 September 2004
288bResignation of Director or Secretary
Incorporation Company
16 September 2004
NEWINCIncorporation