BOARD INTELLIGENCE LTD
Company details
| Company number | 04529306 |
|---|---|
| Status | Active |
| Company type | Private Limited Company |
| Incorporated | 9 September 2002 |
| Registered office | 24 CORNHILL, LONDON, EC3V 3ND, ENGLAND · More companies in EC3V |
| Nature of business (SIC) | 62012 — Business and domestic software development 70229 — Management consultancy activities other than financial management |
| Accounting reference date | 31 December |
| Next accounts due | 30 September 2027 (last made up to 31 December 2025) |
| Last accounts type | Audit Exemption Subsidiary |
| Next confirmation statement due | 22 March 2027 (last made up to 8 March 2026) |
| Charges (mortgages) | 4 registered · 3 outstanding · 0 part satisfied · 1 satisfied |
| Previous names | J R B H STRATEGY & MANAGEMENT LIMITED (until 21 May 2012) |
Source: Companies House Free Company Data Product, 1 November 2026. View filing history, officers and PSCs on Companies House.
Summary
BOARD INTELLIGENCE LTD is a private limited company registered in the UK under company number 04529306. It was incorporated on 9 September 2002 and its current status is active.
The registered office address is 24 CORNHILL, LONDON, EC3V 3ND, ENGLAND.
Its declared nature of business is business and domestic software development (SIC 62012); management consultancy activities other than financial management (SIC 70229).
The next accounts are due by 30 September 2027 and the next confirmation statement by 22 March 2027.
It has traded under 1 previous name, most recently J R B H STRATEGY & MANAGEMENT LIMITED.
About BOARD INTELLIGENCE LTD
Company type and jurisdiction
BOARD INTELLIGENCE LTD is a private company limited by shares. Its owners (shareholders) are only liable for its debts up to the value of their shares, it must have at least one director, and its shares cannot be offered to the public. Its company number 04529306 shows it was registered in England and Wales, so its records are kept by Companies House in Cardiff. It has been on the register for 24 years and 2 months.
What BOARD INTELLIGENCE LTD does
On the public register, BOARD INTELLIGENCE LTD lists 2 activities using the UK Standard Industrial Classification (SIC 2007): business and domestic software development (62012); management consultancy activities other than financial management (70229). This places it in the information and communication section of the economy. SIC codes describe what a company says it does; they are not a licence and are not checked by Companies House. See other companies with the same SIC code.
Where BOARD INTELLIGENCE LTD is registered
Its registered office is in London (postcode district EC3V). The registered office is the official address for letters from Companies House, HMRC and the courts. It must be in the same UK jurisdiction where the company was registered, but it does not have to be where the business trades: many companies use their accountant's or a formation agent's address. Browse other companies in EC3V.
Accounts and filing deadlines
BOARD INTELLIGENCE LTD must file its next annual accounts by 30 September 2027. The last accounts on the register were accounts of a subsidiary exempt from audit because its parent guarantees its debts. Its next confirmation statement, which confirms its officers, shareholders and registered office are up to date, is due by 22 March 2027. A private company that files its accounts late gets an automatic penalty of £150 if they are up to one month late, rising to £375, £750 and £1,500 after six months, and the penalty is doubled if accounts are late two years in a row. A company that does not file a confirmation statement can be struck off the register.
Charges and secured debt
BOARD INTELLIGENCE LTD has 4 charges registered against it, of which 3 are still outstanding. A charge is security given to a lender, such as a mortgage over property or a debenture over all the company's assets; if the company does not repay, the lender can take those assets first. The full charge documents can be read for free on Companies House.
Before you do business with BOARD INTELLIGENCE LTD
Check that the company name and number on its invoices and website match 04529306, read its latest accounts and confirmation statement, and look up its directors and people with significant control on the official register. If it charges VAT, ask for its VAT number and check it with our VAT number checker: a company number and a VAT number are different things. How to check a UK company.
Frequently asked questions
What is the company number of BOARD INTELLIGENCE LTD?
The Companies House company number of BOARD INTELLIGENCE LTD is 04529306.
Is BOARD INTELLIGENCE LTD still trading?
BOARD INTELLIGENCE LTD is listed as active on the Companies House register.
What is the registered office address of BOARD INTELLIGENCE LTD?
The registered office of BOARD INTELLIGENCE LTD is 24 CORNHILL, LONDON, EC3V 3ND, ENGLAND.
When was BOARD INTELLIGENCE LTD incorporated?
BOARD INTELLIGENCE LTD was incorporated on 9 September 2002.
What does BOARD INTELLIGENCE LTD do?
Its nature of business (SIC) is: 62012 - Business and domestic software development; 70229 - Management consultancy activities other than financial management.
When are BOARD INTELLIGENCE LTD's next accounts due?
The next accounts of BOARD INTELLIGENCE LTD are due by 30 September 2027.
When is BOARD INTELLIGENCE LTD's confirmation statement due?
The next confirmation statement of BOARD INTELLIGENCE LTD is due by 22 March 2027.
How old is BOARD INTELLIGENCE LTD?
BOARD INTELLIGENCE LTD was incorporated on 9 September 2002, so it is 24 years and 2 months old.
Who are the directors of BOARD INTELLIGENCE LTD?
The current directors, secretaries and people with significant control of BOARD INTELLIGENCE LTD are listed on the officers page of company 04529306 on the Companies House website.
What is the VAT number of BOARD INTELLIGENCE LTD?
VAT numbers are issued by HMRC, not Companies House, and are not part of the company record. Ask BOARD INTELLIGENCE LTD for its VAT number (GB followed by 9 digits) and check it with a VAT number checker.