THE BOARDROOM GROUP LTD - HARROGATE


Company Profile Company Filings

Overview

THE BOARDROOM GROUP LTD is a Private Limited Company from HARROGATE UNITED KINGDOM and has the status: Active.
THE BOARDROOM GROUP LTD was incorporated 5 years ago on 02/04/2019 and has the registered number: 11920916. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

THE BOARDROOM GROUP LTD - HARROGATE

This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

THE OLD COACH HOUSE REAR OF EASTVILLE TERRACE
HARROGATE
NORTH YORKSHIRE
HG1 3HJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CAROLINE WADE Sep 1975 British Director 2023-09-05 CURRENT
MR MARK LEE HOWARD Feb 1978 British Director 2023-09-05 CURRENT
MRS NICOLA KAY MIDDLETON Jun 1986 British Director 2019-04-02 UNTIL 2023-09-05 RESIGNED
MR PAUL STEVEN MIDDLETON May 1983 British Director 2019-04-02 UNTIL 2023-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Lee Howard 2023-09-05 2/1978 Harrogate   North Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Caroline Wade 2023-09-05 9/1975 Harrogate   North Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Steven Middleton 2019-04-02 - 2023-09-05 5/1983 Harrogate   North Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Nicola Kay Middleton 2019-04-02 - 2023-09-05 6/1986 Harrogate   North Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PSM DRIVING SCHOOL LTD HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 85530 - Driving school activities

Free Reports Available

Report Date Filed Date of Report Assets
The Boardroom Group Ltd 2024-01-31 30-04-2023 £2,369 Cash
The Boardroom Group Ltd 2022-01-21 30-04-2021 £14,614 Cash
The Boardroom Group Ltd 2021-02-16 31-03-2020 £1,492 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOUNGE LIZARD PUBLICATIONS LIMITED HARROGATE Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
M.I. WARD ENTERPRISES LTD HARROGATE Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
M P D QUANTITY SURVEYING LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
PSM DRIVING SCHOOL LTD HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 85530 - Driving school activities
PEBBLE STONE MASONRY LTD HARROGATE Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
MONKTON MOOR GARAGE LTD HARROGATE Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
LITTLE MOTEL MOTION STUDIO LTD HARROGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 59120 - Motion picture, video and television programme post-production activities
ELLIOTT WILCOX LIMITED HARROGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 74209 - Photographic activities not elsewhere classified
JHW STORAGE LIMITED HARROGATE UNITED KINGDOM Active NO ACCOUNTS FILED 52103 - Operation of warehousing and storage facilities for land transport activities