Introduction
Watch Company
B
BOARDROOM IMPACT SCORE LTD
BOARDROOM IMPACT SCORE LTD is an active company incorporated on 17 December 2019 with the registered office located in Twickenham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BOARDROOM IMPACT SCORE LTD was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12368301
LTD Company
Age
6 Years
Incorporated 17 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 December 2025 (3 months ago)
Submitted on 24 December 2025 (3 months ago)
Next Due
Due by 30 December 2026
For period ending 16 December 2026
Address
34 Park Road Twickenham, TW1 2PX,
5 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
DOYLE, Kevan-Peter
ActivePark Road, TwickenhamTW1 2PX
Born February 1968
Director
Appointed 17 Dec 2019
DOYLE, Kevan-Peter
Park Road, TwickenhamTW1 2PX
Born February 1968
Director
17 Dec 2019
Active
WILLIAMS, Steven Charles Rees, Prof
ResignedCole Park Road, TwickenhamTW1 1HS
Born January 1963
Director
Appointed 17 Dec 2019
Resigned 10 Dec 2024
WILLIAMS, Steven Charles Rees, Prof
Cole Park Road, TwickenhamTW1 1HS
Born January 1963
Director
17 Dec 2019
Resigned 10 Dec 2024
Resigned
WREFORD, Spencer James
ResignedCole Park Road, TwickenhamTW1 1HS
Born June 1971
Director
Appointed 17 Dec 2019
Resigned 14 Feb 2024
WREFORD, Spencer James
Cole Park Road, TwickenhamTW1 1HS
Born June 1971
Director
17 Dec 2019
Resigned 14 Feb 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Prof Steven Charles Rees Williams
CeasedCole Park Road, TwickenhamTW1 1HS
Born January 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Dec 2019
Ceased 10 Dec 2024
Prof Steven Charles Rees Williams
Cole Park Road, TwickenhamTW1 1HS
Born January 1963
Ownership of shares 25 to 50 percent
17 Dec 2019
Ceased 10 Dec 2024
Ceased
Mr Spencer James Wreford
CeasedCole Park Road, TwickenhamTW1 1HS
Born June 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Dec 2019
Ceased 10 Dec 2024
Mr Spencer James Wreford
Cole Park Road, TwickenhamTW1 1HS
Born June 1971
Ownership of shares 25 to 50 percent
17 Dec 2019
Ceased 10 Dec 2024
Ceased
Kevan-Peter Doyle
ActivePark Road, TwickenhamTW1 2PX
Born February 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Dec 2019
Kevan-Peter Doyle
Park Road, TwickenhamTW1 2PX
Born February 1968
Ownership of shares 25 to 50 percent
17 Dec 2019
Active
Filing History
16
Description
Type
Date Filed
Document
18 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2024
18 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2024