BOARDMAN BROS LIMITED

Key Data

Status

Active

Company No.

05318077

Incorporation date

21/12/2004

Size

Total Exemption Full

Classification

Wholesale of clothing and footwear (46.42 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2004)

26/03/2026

Confirmation statement made on 2026-03-26 with no updates

View PDF (3 pages)

23/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (12 pages)

07/05/2025

Confirmation statement made on 2025-04-08 with no updates

View PDF (3 pages)

10/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (13 pages)

08/04/2024

Confirmation statement made on 2024-04-08 with no updates

View PDF (3 pages)

27/11/2023

Registration of charge 053180770009, created on 2023-11-07

View PDF (13 pages)

03/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (14 pages)

22/08/2023

Appointment of Miss Nuala Michelle Gaffney as a director on 2023-08-21

View PDF (2 pages)

17/04/2023

Confirmation statement made on 2023-04-17 with no updates

View PDF (3 pages)

28/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (14 pages)

04/05/2022

Confirmation statement made on 2022-04-22 with no updates

View PDF (3 pages)

27/01/2022

Full accounts made up to 2021-01-31

View PDF (36 pages)

09/11/2021

Cessation of Philip John Wright as a person with significant control on 2021-10-21

View PDF (1 pages)

09/11/2021

Cessation of Jane Elizabeth Wright as a person with significant control on 2021-10-21

View PDF (1 pages)

09/11/2021

Notification of Boardmans Design Limited as a person with significant control on 2021-10-21

View PDF (2 pages)

08/11/2021

Memorandum and Articles of Association

View PDF (11 pages)

08/11/2021

Resolutions

View PDF (2 pages)

25/10/2021

Termination of appointment of James Brandon Phillips as a director on 2021-10-25

View PDF (1 pages)

22/10/2021

Termination of appointment of Jane Elizabeth Wright as a secretary on 2021-10-21

View PDF (1 pages)

22/10/2021

Termination of appointment of Jane Elizabeth Wright as a director on 2021-10-21

View PDF (1 pages)

22/10/2021

Appointment of Jenny Elizabeth Moynihan as a director on 2021-10-21

View PDF (2 pages)

22/04/2021

Confirmation statement made on 2021-04-22 with updates

View PDF (4 pages)

27/01/2021

Full accounts made up to 2020-01-31

View PDF (33 pages)

23/12/2020

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

30/12/2019

Resolutions

View PDF (1 pages)

19/12/2019

Confirmation statement made on 2019-12-17 with no updates

View PDF (3 pages)

07/08/2019

Group of companies' accounts made up to 2019-01-31

View PDF (39 pages)

17/12/2018

Confirmation statement made on 2018-12-17 with no updates

View PDF (3 pages)

01/10/2018

Group of companies' accounts made up to 2018-01-31

View PDF (38 pages)

12/03/2018

Registered office address changed from 50 Red Bank Cheetham Hill Manchester Greater Manchester M4 4HF to Unit 10 Clarence Avenue Trafford Park Manchester M17 1QS on 2018-03-12

View PDF (1 pages)

18/12/2017

Confirmation statement made on 2017-12-18 with no updates

View PDF (3 pages)

17/08/2017

Group of companies' accounts made up to 2017-01-31

View PDF (36 pages)

07/06/2017

Termination of appointment of Gavin Miklaucich as a director on 2017-03-03

View PDF (1 pages)

10/03/2017

Resolutions

View PDF (12 pages)

03/01/2017

Confirmation statement made on 2016-12-21 with updates

View PDF (6 pages)

21/10/2016

Group of companies' accounts made up to 2016-01-31

View PDF (37 pages)

11/10/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

11/10/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

07/04/2016

Registration of charge 053180770008, created on 2016-04-07

View PDF (13 pages)

12/02/2016

Registration of charge 053180770006, created on 2016-02-12

View PDF (21 pages)

12/02/2016

Registration of charge 053180770007, created on 2016-02-12

View PDF (10 pages)

02/02/2016

Certificate of change of name

View PDF (2 pages)

02/02/2016

Change of name notice

View PDF (2 pages)

27/01/2016

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (5 pages)

27/01/2016

Director's details changed for Mr Gavin Miklaucich on 2016-01-27

View PDF (2 pages)

26/01/2016

Registration of charge 053180770005, created on 2016-01-22

View PDF (23 pages)

30/12/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

30/12/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

19/11/2015

Resolutions

View PDF (21 pages)

02/07/2015

Group of companies' accounts made up to 2015-01-31

View PDF (30 pages)

22/12/2014

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (5 pages)

22/10/2014

Group of companies' accounts made up to 2014-01-31

View PDF (30 pages)

23/12/2013

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (5 pages)

19/12/2013

Appointment of Mr James Brandon Phillips as a director

View PDF (2 pages)

23/10/2013

Group of companies' accounts made up to 2013-01-31

View PDF (28 pages)

08/02/2013

Termination of appointment of Peter Thompson as a director

View PDF (1 pages)

03/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (5 pages)

06/11/2012

Group of companies' accounts made up to 2012-01-31

View PDF (29 pages)

03/01/2012

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (6 pages)

01/11/2011

Group of companies' accounts made up to 2011-01-31

View PDF (27 pages)

31/10/2011

Resolutions

View PDF (13 pages)

25/07/2011

Purchase of own shares.

View PDF (3 pages)

18/07/2011

Termination of appointment of Mark Lomax as a director

View PDF (1 pages)

18/07/2011

Termination of appointment of Mark Lomax as a secretary

View PDF (1 pages)

05/07/2011

Resolutions

View PDF (5 pages)

27/06/2011

Appointment of Mrs Jane Elizabeth Wright as a director

View PDF (2 pages)

27/06/2011

Appointment of Mrs Jane Elizabeth Wright as a secretary

View PDF (1 pages)

25/06/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

23/06/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

20/06/2011

Resolutions

View PDF (5 pages)

20/06/2011

Cancellation of shares. Statement of capital on 2011-06-20

View PDF (4 pages)

17/06/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

03/02/2011

Auditor's resignation

View PDF (1 pages)

04/01/2011

Certificate of change of name

View PDF (2 pages)

04/01/2011

Change of name notice

View PDF (2 pages)

21/12/2010

Appointment of Mr Peter Thompson as a director

View PDF (2 pages)

21/12/2010

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (7 pages)

05/10/2010

Full accounts made up to 2010-01-31

View PDF (28 pages)

08/01/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (5 pages)

08/01/2010

Director's details changed for Gavin Miklaucich on 2010-01-07

View PDF (2 pages)

03/09/2009

Resolutions

View PDF (2 pages)

03/09/2009

Gbp ic 917952/300000\06/08/09\gbp sr 617952@1=617952\

View PDF (1 pages)

07/08/2009

Full accounts made up to 2009-01-31

View PDF (17 pages)

13/02/2009

Return made up to 21/12/08; full list of members

View PDF (4 pages)

28/11/2008

Full accounts made up to 2008-01-31

View PDF (20 pages)

02/01/2008

Return made up to 21/12/07; full list of members

View PDF (3 pages)

29/11/2007

Full accounts made up to 2007-01-31

View PDF (21 pages)

03/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/10/2007

Director's particulars changed

View PDF (1 pages)

04/01/2007

Return made up to 21/12/06; full list of members

View PDF (8 pages)

18/08/2006

Full accounts made up to 2006-01-31

View PDF (19 pages)

09/02/2006

Return made up to 21/12/05; full list of members

View PDF (8 pages)

01/02/2006

£ ic 225000/150000 17/01/06 £ sr 75000@1=75000

View PDF (1 pages)

01/02/2006

Resolutions

View PDF (2 pages)

05/01/2006

Director resigned

View PDF (1 pages)

10/10/2005

Accounting reference date extended from 31/12/05 to 31/01/06

View PDF (1 pages)

26/04/2005

Registered office changed on 26/04/05 from: fountain court 68 fountain street manchester greater manchester M2 2FB

View PDF (1 pages)

12/04/2005

Resolutions

View PDF (0 pages)

12/04/2005

Resolutions

View PDF (12 pages)

12/04/2005

Ad 01/04/05--------- £ si 224999@1=224999 £ ic 1/225000

View PDF (2 pages)

07/04/2005

Particulars of mortgage/charge

View PDF (11 pages)

09/03/2005

Nc inc already adjusted 02/03/05

View PDF (1 pages)

09/03/2005

Resolutions

View PDF (0 pages)

09/03/2005

Resolutions

View PDF (1 pages)

02/03/2005

Director resigned

View PDF (1 pages)

02/03/2005

Director resigned

View PDF (1 pages)

02/03/2005

New director appointed

View PDF (2 pages)

02/03/2005

New director appointed

View PDF (2 pages)

02/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

02/03/2005

New director appointed

View PDF (2 pages)

21/12/2004

Incorporation

View PDF (24 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

08/04/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
21
2.15M
-
0.00
843.17K
-

2022
16
1.16M
-
0.00
96.83K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thompson, Peter, Dr	Director	15/12/2010 - 07/02/2013	5
Miklaucich, Gavin	Director	22/02/2005 - 02/03/2017	4
Lomax, Mark	Director	22/02/2005 - 09/06/2011	28
GEORGE DAVIES (NOMINEES) LIMITED	Corporate Secretary	20/12/2004 - 31/03/2005	102
GD DIRECTORS (NOMINEES) LIMITED	Corporate Director	20/12/2004 - 22/02/2005	34

Persons with Significant Control

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

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03185729

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15/04/1996

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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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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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Mixed farming

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Description

About BOARDMAN BROS LIMITED

BOARDMAN BROS LIMITED is an(a) Active company incorporated on 21/12/2004 with the registered office located at Unit 10 Clarence Avenue, Trafford Park, Manchester M17 1QS. 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 BROS LIMITED?

BOARDMAN BROS LIMITED is currently Active. It was registered on 21/12/2004 .

Where is BOARDMAN BROS LIMITED located?

BOARDMAN BROS LIMITED is registered at Unit 10 Clarence Avenue, Trafford Park, Manchester M17 1QS.

What does BOARDMAN BROS LIMITED do?

BOARDMAN BROS LIMITED operates in the Wholesale of clothing and footwear (46.42 - SIC 2007) sector.

What is the latest filing for BOARDMAN BROS LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-26 with no updates.