BOARDMAN BIKES LTD

Key Data

Status

Active

Company No.

05467715

Incorporation date

31/05/2005

Size

Full

Classification

Manufacture of bicycles and invalid carriages (30.92 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2005)

19/11/2025

Full accounts made up to 2025-03-31

View PDF (22 pages)

11/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

15/05/2025

Termination of appointment of Graham Barry Stapleton as a director on 2025-04-16

View PDF (1 pages)

15/05/2025

Appointment of Mr Henry Benedict Birch as a director on 2025-05-14

View PDF (2 pages)

26/03/2025

Full accounts made up to 2024-03-29

View PDF (20 pages)

12/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

26/02/2024

Full accounts made up to 2023-03-31

View PDF (20 pages)

13/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

13/04/2023

Full accounts made up to 2022-04-01

View PDF (20 pages)

16/06/2022

Appointment of Mrs Johanna Ruth Hartley as a director on 2022-06-16

View PDF (2 pages)

16/06/2022

Termination of appointment of Loraine Woodhouse as a director on 2022-06-16

View PDF (1 pages)

31/05/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

01/04/2022

Full accounts made up to 2021-04-02

View PDF (19 pages)

01/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

01/06/2021

Cessation of Keith Williams as a person with significant control on 2021-06-01

View PDF (1 pages)

01/06/2021

Cessation of Thomas Daniel Singer as a person with significant control on 2021-06-01

View PDF (1 pages)

01/06/2021

Cessation of Keith Jones as a person with significant control on 2021-06-01

View PDF (1 pages)

01/06/2021

Cessation of Jill Caseberry as a person with significant control on 2021-06-01

View PDF (1 pages)

01/06/2021

Cessation of Helen Victoria Jones as a person with significant control on 2021-06-01

View PDF (1 pages)

01/06/2021

Cessation of Karen Bellairs as a person with significant control on 2021-06-01

View PDF (1 pages)

01/06/2021

Notification of Halfords Limited as a person with significant control on 2021-06-01

View PDF (2 pages)

11/01/2021

Cessation of David Alexander Robertson Adams as a person with significant control on 2020-12-31

View PDF (1 pages)

02/12/2020

Director's details changed for Mr Graham Barry Stapleton on 2020-11-20

View PDF (2 pages)

08/10/2020

Full accounts made up to 2020-04-03

View PDF (19 pages)

30/09/2020

Notification of Thomas Daniel Singer as a person with significant control on 2020-09-16

View PDF (2 pages)

01/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

01/11/2019

Full accounts made up to 2019-03-29

View PDF (18 pages)

22/10/2019

Notification of Keith Jones as a person with significant control on 2019-10-22

View PDF (2 pages)

18/10/2019

Change of details for Karen Bellairs as a person with significant control on 2019-10-18

View PDF (2 pages)

17/10/2019

Cessation of Timothy Joseph Gerard O'gorman as a person with significant control on 2019-10-17

View PDF (1 pages)

17/10/2019

Notification of Timothy Joseph Gerard O'gorman as a person with significant control on 2019-10-17

View PDF (2 pages)

17/10/2019

Notification of Karen Bellairs as a person with significant control on 2019-10-17

View PDF (2 pages)

05/08/2019

Notification of Keith Williams as a person with significant control on 2018-07-24

View PDF (2 pages)

05/08/2019

Cessation of Dennis Henry Millard as a person with significant control on 2018-07-24

View PDF (1 pages)

05/08/2019

Notification of Jill Caseberry as a person with significant control on 2019-03-01

View PDF (2 pages)

05/08/2019

Cessation of Claudia Isobel Arney as a person with significant control on 2019-03-01

View PDF (1 pages)

07/06/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (4 pages)

06/11/2018

Termination of appointment of Adam David Phillips as a director on 2018-11-01

View PDF (1 pages)

06/11/2018

Appointment of Ms Loraine Woodhouse as a director on 2018-11-01

View PDF (2 pages)

14/08/2018

Full accounts made up to 2018-03-30

View PDF (15 pages)

10/08/2018

Appointment of Adam David Phillips as a director on 2018-07-31

View PDF (2 pages)

06/08/2018

Termination of appointment of Jonathan Peter Mason as a director on 2018-07-31

View PDF (1 pages)

31/05/2018

Confirmation statement made on 2018-05-31 with updates

View PDF (5 pages)

23/01/2018

Appointment of Mr Graham Barry Stapleton as a director on 2018-01-15

View PDF (2 pages)

11/10/2017

Termination of appointment of Gillian Clare Mcdonald as a director on 2017-09-29

View PDF (1 pages)

14/09/2017

Full accounts made up to 2017-03-31

View PDF (16 pages)

06/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (8 pages)

28/12/2016

Amended full accounts made up to 2016-04-01

View PDF (16 pages)

06/09/2016

Full accounts made up to 2016-04-01

View PDF (15 pages)

10/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (6 pages)

27/01/2016

Appointment of Mr Timothy Joseph Gerard O'gorman as a secretary on 2016-01-18

View PDF (2 pages)

27/01/2016

Termination of appointment of Helen Tyrrell as a secretary on 2016-01-18

View PDF (1 pages)

11/01/2016

Director's details changed for Mrs Jill Clare Mcdonald on 2015-05-11

View PDF (2 pages)

11/12/2015

Termination of appointment of Justin Richards as a secretary on 2015-12-11

View PDF (1 pages)

11/12/2015

Appointment of Helen Tyrrell as a secretary on 2015-12-11

View PDF (2 pages)

20/10/2015

Appointment of Mr Jonathan Peter Mason as a director on 2015-10-12

View PDF (2 pages)

06/10/2015

Termination of appointment of Andrew Robert Findlay as a director on 2015-10-01

View PDF (1 pages)

03/09/2015

Full accounts made up to 2015-04-03

View PDF (13 pages)

15/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (5 pages)

13/05/2015

Appointment of Mrs Jill Clare Mcdonald as a director on 2015-05-11

View PDF (2 pages)

13/05/2015

Termination of appointment of Matthew Samuel Davies as a director on 2015-04-30

View PDF (1 pages)

09/03/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

01/10/2014

Director's details changed for Mr Matthew Samuel Davies on 2014-06-04

View PDF (2 pages)

31/08/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (6 pages)

18/07/2014

Current accounting period shortened from 2015-05-31 to 2015-03-31

View PDF (3 pages)

27/06/2014

Appointment of Mr Matthew Samuel Davies as a director

View PDF (2 pages)

26/06/2014

Appointment of Mr Justin Richards as a secretary

View PDF (2 pages)

26/06/2014

Registered office address changed from Halfords Limited Icknield Street Drive Washford West Redditch Worcestershire B98 0DE England on 2014-06-26

View PDF (1 pages)

26/06/2014

Appointment of Mr Andrew Robert Findlay as a director

View PDF (2 pages)

26/06/2014

Termination of appointment of F&L Cosec Limited as a secretary

View PDF (1 pages)

26/06/2014

Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP on 2014-06-26

View PDF (1 pages)

26/06/2014

Termination of appointment of Alan Ingarfield as a director

View PDF (1 pages)

26/06/2014

Termination of appointment of Sarah Mooney as a director

View PDF (1 pages)

03/12/2013

Memorandum and Articles of Association

View PDF (25 pages)

03/12/2013

Resolutions

View PDF (1 pages)

03/12/2013

Statement of capital following an allotment of shares on 2013-10-30

View PDF (0 pages)

03/12/2013

Change of share class name or designation

View PDF (2 pages)

16/10/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

09/08/2013

Appointment of F&L Cosec Limited as a secretary

View PDF (2 pages)

09/08/2013

Termination of appointment of F&L Legal Llp as a secretary

View PDF (1 pages)

19/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (6 pages)

06/03/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

11/02/2013

Annual return made up to 2009-05-31

View PDF (5 pages)

11/02/2013

Annual return made up to 2008-05-31 with full list of shareholders

View PDF (6 pages)

11/02/2013

Annual return made up to 2007-05-31 with full list of shareholders

View PDF (6 pages)

11/02/2013

Annual return made up to 2006-05-31 with full list of shareholders

View PDF (6 pages)

08/02/2013

Second filing of AR01 previously delivered to Companies House made up to 2010-05-31

View PDF (16 pages)

08/02/2013

Second filing of AR01 previously delivered to Companies House made up to 2011-05-31

View PDF (16 pages)

24/08/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (6 pages)

24/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

08/11/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/11/2011

Statement of capital following an allotment of shares on 2011-10-21

View PDF (4 pages)

08/11/2011

Change of share class name or designation

View PDF (2 pages)

08/11/2011

Resolutions

View PDF (1 pages)

08/11/2011

Resolutions

View PDF (26 pages)

08/11/2011

Statement of company's objects

View PDF (2 pages)

06/07/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (7 pages)

31/12/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

24/09/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (7 pages)

24/09/2010

Director's details changed for Sarah Elizabeth Mooney on 2010-05-31

View PDF (3 pages)

28/04/2010

Appointment of F&L Legal Llp as a secretary

View PDF (2 pages)

28/04/2010

Termination of appointment of Wrights Secretaries Limited as a secretary

View PDF (1 pages)

02/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

17/08/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

02/04/2009

Total exemption full accounts made up to 2008-05-31

View PDF (9 pages)

27/06/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

31/03/2008

Total exemption full accounts made up to 2007-05-31

View PDF (8 pages)

16/10/2007

Return made up to 31/05/07; full list of members

View PDF (3 pages)

05/04/2007

Total exemption full accounts made up to 2006-05-31

View PDF (8 pages)

09/08/2006

Return made up to 31/05/06; full list of members

View PDF (3 pages)

09/08/2006

Ad 01/05/06--------- £ si [email protected]=89 £ si [email protected]=10 £ ic /99

View PDF (2 pages)

08/08/2006

Statement of rights variation attached to shares

View PDF (3 pages)

28/07/2006

Notice of assignment of name or new name to shares

View PDF (1 pages)

19/07/2006

Director resigned

View PDF (1 pages)

19/12/2005

Director resigned

View PDF (1 pages)

31/05/2005

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/05/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
REDFERN LEGAL LLP	Corporate Secretary	12/04/2010 - 09/08/2013	181
Mcdonald, Gillian Clare	Director	11/05/2015 - 29/09/2017	33
Phillips, Adam David	Director	31/07/2018 - 01/11/2018	57
Mooney, Sarah Elizabeth	Director	31/05/2005 - 04/06/2014	3
Stapleton, Graham Barry	Director	15/01/2018 - 16/04/2025	61

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BOARDMAN BIKES LTD

BOARDMAN BIKES LTD is an(a) Active company incorporated on 31/05/2005 with the registered office located at Icknield Street Drive, Washford West, Redditch, Worcestershire B98 0DE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOARDMAN BIKES LTD?

BOARDMAN BIKES LTD is currently Active. It was registered on 31/05/2005 .

Where is BOARDMAN BIKES LTD located?

BOARDMAN BIKES LTD is registered at Icknield Street Drive, Washford West, Redditch, Worcestershire B98 0DE.

What does BOARDMAN BIKES LTD do?

BOARDMAN BIKES LTD operates in the Manufacture of bicycles and invalid carriages (30.92 - SIC 2007) sector.

What is the latest filing for BOARDMAN BIKES LTD?

The latest filing was on 19/11/2025: Full accounts made up to 2025-03-31.