This company is commonly known as The Boardroom Group Ltd. The company was founded 5 years ago and was given the registration number 11920916. The firm's registered office is in HARROGATE. You can find them at The Old Coach House Rear Of Eastville Terrace, Ripon Road, Harrogate, North Yorkshire. This company's SIC code is 56102 - Unlicensed restaurants and cafes.
| Name | : | THE BOARDROOM GROUP LTD |
|---|---|---|
| Company Number | : | 11920916 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 April 2019 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Coach House Rear Of Eastville Terrace, Ripon Road, Harrogate, North Yorkshire, United Kingdom, HG1 3HJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Coach House Rear Of Eastville Terrace, Ripon Road, Harrogate, United Kingdom, HG1 3HJ | Director | 05 September 2023 | Active |
| The Old Coach House Rear Of Eastville Terrace, Ripon Road, Harrogate, United Kingdom, HG1 3HJ | Director | 05 September 2023 | Active |
| The Old Coach House Rear Of Eastville Terrace, Ripon Road, Harrogate, United Kingdom, HG1 3HJ | Director | 02 April 2019 | Active |
| The Old Coach House Rear Of Eastville Terrace, Ripon Road, Harrogate, United Kingdom, HG1 3HJ | Director | 02 April 2019 | Active |
| Mr Mark Lee Howard | ||
| Notified on | : | 05 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Old Coach House Rear Of Eastville Terrace, Ripon Road, Harrogate, United Kingdom, HG1 3HJ |
| Nature of control | : |
|
| Miss Caroline Wade | ||
| Notified on | : | 05 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Old Coach House Rear Of Eastville Terrace, Ripon Road, Harrogate, United Kingdom, HG1 3HJ |
| Nature of control | : |
|
| Mr Paul Steven Middleton | ||
| Notified on | : | 02 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1983 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Old Coach House Rear Of Eastville Terrace, Ripon Road, Harrogate, United Kingdom, HG1 3HJ |
| Nature of control | : |
|
| Mrs Nicola Kay Middleton | ||
| Notified on | : | 02 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1986 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Old Coach House Rear Of Eastville Terrace, Ripon Road, Harrogate, United Kingdom, HG1 3HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-24 | Capital | Withdrawal of the members register information from the public register. | Download |
| 2024-04-24 | Capital | Members register information on withdrawal from the public register. | Download |
| 2024-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-06 | Officers | Termination director company with name termination date. | Download |
| 2023-09-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-06 | Officers | Termination director company with name termination date. | Download |
| 2023-09-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-05 | Officers | Appoint person director company with name date. | Download |
| 2023-09-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-05 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-20 | Accounts | Change account reference date company previous extended. | Download |
| 2021-09-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-20 | Officers | Change person director company with change date. | Download |
| 2021-09-20 | Officers | Change person director company with change date. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-07 | Accounts | Change account reference date company previous shortened. | Download |
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