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REED BOARDALL HOLDINGS LIMITED (05766600)

REED BOARDALL HOLDINGS LIMITED (05766600) is an active UK company. incorporated on 3 April 2006. with registered office in Boroughbridge. The company operates in the Financial and Insurance Activities sector, engaged in activities of distribution holding companies. REED BOARDALL HOLDINGS LIMITED has been registered for 20 years. Current directors include BOARDALL, Marcus Keith, ROBERTS, Sarah Karen.

Company Number
05766600
Status
active
Type
ltd
Incorporated
3 April 2006
Age
20 years
Address
Bar Lane, Boroughbridge, YO51 9NN
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of distribution holding companies
Directors
BOARDALL, Marcus Keith, ROBERTS, Sarah Karen
SIC Codes
64204

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Introduction
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REED BOARDALL HOLDINGS LIMITED

REED BOARDALL HOLDINGS LIMITED is an active company incorporated on 3 April 2006 with the registered office located in Boroughbridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies. REED BOARDALL HOLDINGS LIMITED was registered 20 years ago.(SIC: 64204)

Status

active

Active since 20 years ago

Company No

05766600

LTD Company

Age

20 Years

Incorporated 3 April 2006

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 days left

Last Filed

Made up to 3 April 2025 (1 year ago)
Submitted on 3 April 2025 (1 year ago)

Next Due

Due by 17 April 2026
For period ending 3 April 2026

Previous Company Names

THE REED BOARDALL GROUP LIMITED
From: 26 March 2007To: 2 April 2008
MICROTECH LIMITED
From: 3 April 2006To: 26 March 2007
Contact
Address

Bar Lane Roecliffe Boroughbridge, YO51 9NN,

Previous Addresses

Cod Beck Estate, Dalton Lane Dalton Thirsk North Yorkshire YO7 3HR
From: 3 April 2006To: 22 March 2016
Timeline

4 key events • 2006 - 2021

Funding Officers Ownership
Company Founded
Apr 06
Director Left
Jul 13
Director Left
Jan 21
Director Joined
Oct 21
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

ROBERTS, Sarah Karen

Active
Roecliffe, BoroughbridgeYO51 9NN
Secretary
Appointed 06 Oct 2023

BOARDALL, Marcus Keith

Active
Roecliffe, BoroughbridgeYO51 9NN
Born January 1962
Director
Appointed 01 Mar 2007

ROBERTS, Sarah Karen

Active
Roecliffe, BoroughbridgeYO51 9NN
Born December 1982
Director
Appointed 13 Oct 2021

BOARDALL, Marcus Keith

Resigned
Roecliffe, BoroughbridgeYO51 9NN
Secretary
Appointed 01 Mar 2007
Resigned 06 Oct 2023

APEX COMPANY SERVICES LIMITED

Resigned
46a Syon Lane, IsleworthTW7 5NQ
Corporate nominee secretary
Appointed 03 Apr 2006
Resigned 03 Apr 2006

APEX CORPORATE LIMITED

Resigned
46 Syon Lane, IsleworthTW7 5NQ
Corporate secretary
Appointed 03 Apr 2006
Resigned 01 Mar 2007

BOARDALL, Keith

Resigned
Roecliffe, BoroughbridgeYO51 9NN
Born September 1934
Director
Appointed 01 Mar 2007
Resigned 05 Jan 2021

REED, Guy

Resigned
Cod Beck Estate, Dalton Lane, ThirskYO7 3HR
Born November 1921
Director
Appointed 02 Apr 2007
Resigned 10 Jul 2013

APEX NOMINEES LIMITED

Resigned
46a Syon Lane, IsleworthTW7 5NQ
Corporate nominee director
Appointed 03 Apr 2006
Resigned 01 Mar 2007

Persons with significant control

1

The Reed Boardall Group Limited

Active
Bar Lane, BoroughbridgeYO51 9NN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

83

Accounts With Accounts Type Audit Exemption Subsiduary
16 December 2025
AAAnnual Accounts
Legacy
16 December 2025
PARENT_ACCPARENT_ACC
Legacy
16 December 2025
GUARANTEE2GUARANTEE2
Legacy
16 December 2025
AGREEMENT2AGREEMENT2
Change Person Director Company With Change Date
5 September 2025
CH01Change of Director Details
Change Person Director Company With Change Date
5 September 2025
CH01Change of Director Details
Confirmation Statement With No Updates
3 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
2 December 2024
AAAnnual Accounts
Legacy
2 December 2024
PARENT_ACCPARENT_ACC
Legacy
2 December 2024
GUARANTEE2GUARANTEE2
Legacy
2 December 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
3 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
14 November 2023
AAAnnual Accounts
Legacy
14 November 2023
PARENT_ACCPARENT_ACC
Legacy
14 November 2023
GUARANTEE2GUARANTEE2
Legacy
14 November 2023
AGREEMENT2AGREEMENT2
Termination Secretary Company With Name Termination Date
18 October 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
18 October 2023
AP03Appointment of Secretary
Confirmation Statement With No Updates
5 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
19 January 2023
AAAnnual Accounts
Legacy
19 January 2023
PARENT_ACCPARENT_ACC
Legacy
11 January 2023
GUARANTEE2GUARANTEE2
Legacy
11 January 2023
AGREEMENT2AGREEMENT2
Change Person Director Company With Change Date
26 July 2022
CH01Change of Director Details
Confirmation Statement With No Updates
5 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
22 December 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 October 2021
AP01Appointment of Director
Confirmation Statement With No Updates
7 April 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 January 2021
TM01Termination of Director
Accounts With Accounts Type Full
31 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
3 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
8 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
4 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
11 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
5 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 May 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
22 March 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Full
5 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2015
AR01AR01
Accounts With Accounts Type Full
10 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2014
AR01AR01
Accounts With Accounts Type Full
20 September 2013
AAAnnual Accounts
Termination Director Company With Name
17 July 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 April 2013
AR01AR01
Change Person Director Company With Change Date
10 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
10 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
10 April 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
10 April 2013
CH03Change of Secretary Details
Accounts With Accounts Type Full
4 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 May 2012
AR01AR01
Accounts With Accounts Type Full
10 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 April 2011
AR01AR01
Accounts With Accounts Type Full
5 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 May 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
26 April 2010
AR01AR01
Accounts With Accounts Type Full
26 January 2010
AAAnnual Accounts
Accounts With Accounts Type Group
27 January 2009
AAAnnual Accounts
Legacy
14 April 2008
155(6)a155(6)a
Resolution
14 April 2008
RESOLUTIONSResolutions
Legacy
10 April 2008
363aAnnual Return
Certificate Change Of Name Company
2 April 2008
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Small
24 January 2008
AAAnnual Accounts
Legacy
4 December 2007
395Particulars of Mortgage or Charge
Legacy
14 May 2007
123Notice of Increase in Nominal Capital
Legacy
14 May 2007
88(2)R88(2)R
Memorandum Articles
14 May 2007
MEM/ARTSMEM/ARTS
Legacy
14 May 2007
288aAppointment of Director or Secretary
Resolution
14 May 2007
RESOLUTIONSResolutions
Legacy
8 May 2007
363aAnnual Return
Certificate Change Of Name Company
26 March 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 March 2007
225Change of Accounting Reference Date
Legacy
1 March 2007
288aAppointment of Director or Secretary
Legacy
1 March 2007
288aAppointment of Director or Secretary
Legacy
1 March 2007
288aAppointment of Director or Secretary
Legacy
1 March 2007
287Change of Registered Office
Legacy
1 March 2007
288bResignation of Director or Secretary
Legacy
1 March 2007
288bResignation of Director or Secretary
Legacy
6 February 2007
288aAppointment of Director or Secretary
Legacy
6 February 2007
288bResignation of Director or Secretary
Incorporation Company
3 April 2006
NEWINCIncorporation