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Reed Boardall Holdings Limited

05766600

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Bar Lane, Roecliffe, Boroughbridge, YO51 9NN
Incorporated 03/04/2006

Previously known as

The Reed Boardall Group Limited · until 02/04/2008
Microtech Limited · until 26/03/2007

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

64204
Activities of distribution holding companies

Officers

Mr Marcus Keith Boardall

director · Since 01/03/2007

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 64

Also on 16 other boards

Ms Sarah Karen Roberts

director · Since 13/10/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 43

Also on 8 other boards

Ms Sarah Karen Roberts

secretary · Since 06/10/2023

Also on 8 other boards

Marcus Keith Boardall

director · Since 01/03/2007

British · England · Age 64

Sarah Karen Roberts

director · Since 13/10/2021

British · England · Age 43

Sarah Karen Roberts

secretary · Since 06/10/2023

Former

Apex Company Services Limited

corporate nominee secretary · Resigned 03/04/2006

Apex Nominees Limited

corporate nominee director · Resigned 01/03/2007

Apex Corporate Limited

corporate secretary · Resigned 01/03/2007

Guy Reed

director · Resigned 10/07/2013

Keith Boardall

director · Resigned 05/01/2021

Marcus Keith Boardall

secretary · Resigned 06/10/2023

Persons with Significant Control

The Reed Boardall Group Limited

75–100% shares
75–100% votes
Appoint directors

The Reed Boardall Group, Bar Lane, Boroughbridge, YO51 9NN

Reg: 6509923 · Register Of Companies In England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 20/11/2007Registered 04/12/2007

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Bar Lane
2026-07-12

BAR LANE

post townBoroughbridge
2026-07-12

BOROUGHBRIDGE