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Company number
12166351

UK DEPARTURE BOARDS LTD

Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
UK DEPARTURE BOARDS LTD
Company number
12166351
Registered office
8 GREAT MEADOW ROAD, BRADLEY STOKE, BRISTOL, AVON, BS32 8DA, UNITED KINGDOM · 7 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 August 2019
Status
Active
Age
7 years
Nature of business (SIC)
26400 — Manufacture of consumer electronics
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
12 Jul 2027
Confirmation statement — last
28 Jun 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Kay Marie Elliott
owns 25–50% of shares · holds 25–50% of voting rights
Notified 20/08/2019
Mr Russell James Pirie
owns 25–50% of shares · holds 25–50% of voting rights
Notified 20/08/2019
Ukdb Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/11/2024

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 21/11/2024
Miss Kay Marie Elliott
born 01/1990 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 21/11/2024
Mr Russell James Pirie
born 03/1985 · England owns 25–50% of shares · holds 25–50% of votes Control ended 21/11/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/11/2024 Person with significant control ceased Mr Russell James Pirie
21/11/2024 Person with significant control ceased Miss Kay Marie Elliott
21/11/2024 Person with significant control added Ukdb Holdings Ltd
20/08/2019 Person with significant control added Mr Russell James Pirie
20/08/2019 Person with significant control added Miss Kay Marie Elliott

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets 134
▼ 36.5%
211
Employees (avg) 0 0

Documents for UK DEPARTURE BOARDS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

UK Departure Boards ltd — BS32 8DA
Tier 1 · renews 27/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of UK DEPARTURE BOARDS LTD?
According to the official registry, the company number of UK DEPARTURE BOARDS LTD is 12166351.
Where is UK DEPARTURE BOARDS LTD registered?
The registered office is 8 GREAT MEADOW ROAD, BRADLEY STOKE, BRISTOL, AVON, BS32 8DA, UNITED KINGDOM.
What is the SIC code of UK DEPARTURE BOARDS LTD?
The nature of business is recorded under SIC code 26400 — Manufacture of consumer electronics.
Who controls UK DEPARTURE BOARDS LTD?
Miss Kay Marie Elliott is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of UK DEPARTURE BOARDS LTD due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About UK DEPARTURE BOARDS LTD (12166351)

UK DEPARTURE BOARDS LTD is a private limited company incorporated on 20 August 2019 and registered in the United Kingdom under company number 12166351. Its registered office is at 8 GREAT MEADOW ROAD, BRADLEY STOKE, BRISTOL, AVON, BS32 8DA, UNITED KINGDOM. The recorded nature of business is manufacture of consumer electronics (SIC 26400). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Miss Kay Marie Elliott. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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