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Companies House/Manchester/Company profile

BOARDMANS GROUP (EOT) LIMITED

Active
13668978·incorporated 2021-10-08

BOARDMANS GROUP (EOT) LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 8 October 2021 at Companies House (number 13668978; OpenRegistry canonical ID GB-13668978-boardmans-group-eot-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2021-10-08
Registered Address
UNIT 10 CLARENCE AVENUE, TRAFFORD PARK, MANCHESTER, M17 1QS, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-27. Next confirmation statement due 2026-10-11.

Persons with significant control

BOARDMANS GROUP (EOT) LIMITED has 3 persons with significant control on file:

  • Mr Philip John Wright born 1966 resident in England, British national. Notified 2021-10-08.
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Mrs Alexandra Brown born 1993 resident in England, British national. Notified 2025-03-11.
    • Holds 25–50% of voting rights
  • Mrs Francesca Martine Spence born 1988 resident in United Kingdom, British national. Notified 2025-12-04.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Miss Amy Smith born 1988 resident in England, British national. Notified 2022-02-02. Ceased 2025-03-11.
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Jonathan Ralph born 1962 resident in United Kingdom, British national. Notified 2021-10-21. Ceased 2025-12-04.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Holds 25–50% of voting rights

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