The Reed Boardall Group Limited

General information

Name:

The Reed Boardall Group Ltd

Office Address:

Bar Lane Roecliffe YO51 9NN Boroughbridge

Number: 06509923

Incorporation date: 2008-02-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date the company was established is 2008-02-20. Established under 06509923, the company is listed as a Private Limited Company. You can reach the office of this company during office hours under the following location: Bar Lane Roecliffe, YO51 9NN Boroughbridge. Registered as Gweco 387, the company used the business name until 2008, the year it was replaced by The Reed Boardall Group Limited. The company's principal business activity number is 64209 : Activities of other holding companies n.e.c.. The Reed Boardall Group Ltd filed its account information for the financial year up to 2022-03-31. The business most recent confirmation statement was released on 2023-02-20.

The directors currently registered by this firm are: Sarah R. designated to this position in 2021 in October, Stevland T. designated to this position in 2021, Andrew B. designated to this position on 2021-10-13 and Marcus B..

  • Previous company's names
  • The Reed Boardall Group Limited 2008-04-02
  • Gweco 387 Limited 2008-02-20

Company staff

Sarah R.

Role: Secretary

Appointed: 06 October 2023

Latest update: 8 May 2024

Sarah R.

Role: Director

Appointed: 13 October 2021

Latest update: 8 May 2024

Stevland T.

Role: Director

Appointed: 13 October 2021

Latest update: 8 May 2024

Andrew B.

Role: Director

Appointed: 13 October 2021

Latest update: 8 May 2024

Marcus B.

Role: Director

Appointed: 01 April 2008

Latest update: 8 May 2024

People with significant control

Executives who have control over the firm are as follows: Rowena B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Marcus B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Clive R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Rowena B.
Notified on 5 January 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Marcus B.
Notified on 5 January 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Clive R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Keith B.
Notified on 6 April 2016
Ceased on 5 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 March 2024
Confirmation statement last made up date 20 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Group of companies' accounts made up to Friday 31st March 2023 (AA)
filed on: 14th, November 2023
accounts
Free Download Download filing (50 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
16
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