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 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
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 |
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 |