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Companies House/Harrogate/Company profile

THE BOARDROOM GROUP LTD

Active
11920916·incorporated 2019-04-02

THE BOARDROOM GROUP LTD is an active UK private limited company, incorporated on 2 April 2019 at Companies House (number 11920916; OpenRegistry canonical ID GB-11920916-the-boardroom-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 56102 (Unlicensed restaurants and cafes), one of 42,535 active UK entities in that code and one of 9,429 active companies registered in Harrogate, North Yorkshire (postcode HG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-02
Registered Address
THE OLD COACH HOUSE REAR OF EASTVILLE TERRACE, RIPON ROAD, HARROGATE, NORTH YORKSHIRE, HG1 3HJ, UNITED KINGDOM
SIC
56102 — Unlicensed restaurants and cafes
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-08. Next confirmation statement due 2026-05-22.

Persons with significant control

THE BOARDROOM GROUP LTD has 2 persons with significant control on file:

  • Mr Mark Lee Howard born 1978 resident in United Kingdom, British national. Notified 2023-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Caroline Howard born 1975 resident in United Kingdom, British national. Notified 2023-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mrs Nicola Kay Middleton born 1986 resident in United Kingdom, British national. Notified 2019-04-02. Ceased 2023-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Steven Middleton born 1983 resident in United Kingdom, British national. Notified 2019-04-02. Ceased 2023-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 56102 (Unlicensed restaurants and cafes):

Other companies registered in Harrogate: