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BOARDMAN INTERNATIONAL LIMITED

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BOARDMAN INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

05885796

Incorporation date

25/07/2006

Size

Full

Classification

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

Contacts

Registered address

Registered address

Icknield Street Drive, Washford West, Redditch, Worcestershire B98 0DECopy
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Latest events (Record since 25/07/2006)
dot icon19/11/2025
Full accounts made up to 2025-03-28
View PDF (20 pages)
dot icon22/08/2025
Termination of appointment of Graham Barry Stapleton as a director on 2025-08-22
View PDF (1 pages)
dot icon22/07/2025
Confirmation statement made on 2025-07-10 with no updates
View PDF (3 pages)
dot icon15/05/2025
Appointment of Mr Henry Benedict Birch as a director on 2025-05-14
View PDF (2 pages)
dot icon26/03/2025
Full accounts made up to 2024-03-29
View PDF (20 pages)
dot icon10/07/2024
Confirmation statement made on 2024-07-10 with no updates
View PDF (3 pages)
dot icon26/02/2024
Full accounts made up to 2023-03-31
View PDF (21 pages)
dot icon10/07/2023
Confirmation statement made on 2023-07-10 with no updates
View PDF (3 pages)
dot icon13/04/2023
Full accounts made up to 2022-04-01
View PDF (20 pages)
dot icon25/07/2022
Confirmation statement made on 2022-07-25 with no updates
View PDF (3 pages)
dot icon16/06/2022
Appointment of Mrs Johanna Ruth Hartley as a director on 2022-06-16
View PDF (2 pages)
dot icon16/06/2022
Termination of appointment of Loraine Woodhouse as a director on 2022-06-16
View PDF (1 pages)
dot icon01/04/2022
Full accounts made up to 2021-04-02
View PDF (21 pages)
dot icon28/07/2021
Confirmation statement made on 2021-07-25 with no updates
View PDF (3 pages)
dot icon02/06/2021
Cessation of Keith Williams as a person with significant control on 2021-06-01
View PDF (1 pages)
dot icon02/06/2021
Cessation of Thomas Daniel Singer as a person with significant control on 2021-06-01
View PDF (1 pages)
dot icon02/06/2021
Cessation of Keith Jones as a person with significant control on 2021-06-01
View PDF (1 pages)
dot icon02/06/2021
Cessation of Helen Victoria Jones as a person with significant control on 2021-06-01
View PDF (1 pages)
dot icon02/06/2021
Cessation of Jill Caseberry as a person with significant control on 2021-06-01
View PDF (1 pages)
dot icon02/06/2021
Notification of Halfords Limited as a person with significant control on 2021-06-01
View PDF (2 pages)
dot icon02/06/2021
Cessation of Karen Bellairs as a person with significant control on 2021-06-01
View PDF (1 pages)
dot icon11/01/2021
Cessation of David Alexander Robertson Adams as a person with significant control on 2020-12-31
View PDF (1 pages)
dot icon02/12/2020
Director's details changed for Mr Graham Barry Stapleton on 2020-11-20
View PDF (2 pages)
dot icon08/10/2020
Full accounts made up to 2020-04-03
View PDF (22 pages)
dot icon30/09/2020
Notification of Thomas Daniel Singer as a person with significant control on 2020-09-16
View PDF (2 pages)
dot icon03/08/2020
Confirmation statement made on 2020-07-25 with no updates
View PDF (3 pages)
dot icon05/12/2019
Second filing for the notification of Mr Keith Williams as a person with significant control
View PDF (7 pages)
dot icon01/11/2019
Full accounts made up to 2019-03-29
View PDF (21 pages)
dot icon18/10/2019
Change of details for Karen Bellairs as a person with significant control on 2019-10-18
View PDF (2 pages)
dot icon18/10/2019
Change of details for Keith Jones as a person with significant control on 2019-10-18
View PDF (2 pages)
dot icon17/10/2019
Notification of Karen Bellairs as a person with significant control on 2019-10-17
View PDF (2 pages)
dot icon17/10/2019
Notification of Keith Jones as a person with significant control on 2019-10-17
View PDF (2 pages)
dot icon07/08/2019
Notification of Jill Caseberry as a person with significant control on 2019-03-01
View PDF (2 pages)
dot icon07/08/2019
Notification of Keith Williams as a person with significant control on 2018-07-24
View PDF (3 pages)
dot icon05/08/2019
Cessation of Claudia Isobel Arney as a person with significant control on 2019-03-01
View PDF (1 pages)
dot icon01/08/2019
Confirmation statement made on 2019-07-25 with updates
View PDF (5 pages)
dot icon06/11/2018
Termination of appointment of Adam David Phillips as a director on 2018-11-01
View PDF (1 pages)
dot icon06/11/2018
Appointment of Ms Loraine Woodhouse as a director on 2018-11-01
View PDF (2 pages)
dot icon14/08/2018
Full accounts made up to 2018-03-30
View PDF (20 pages)
dot icon10/08/2018
Appointment of Adam David Phillips as a director on 2018-07-31
View PDF (2 pages)
dot icon06/08/2018
Termination of appointment of Jonathan Peter Mason as a director on 2018-07-31
View PDF (1 pages)
dot icon02/08/2018
Confirmation statement made on 2018-07-25 with updates
View PDF (6 pages)
dot icon02/08/2018
Cessation of Dennis Henry Millard as a person with significant control on 2018-07-24
View PDF (1 pages)
dot icon23/01/2018
Appointment of Mr Graham Barry Stapleton as a director on 2018-01-15
View PDF (2 pages)
dot icon11/10/2017
Termination of appointment of Gillian Clare Mcdonald as a director on 2017-09-29
View PDF (1 pages)
dot icon14/09/2017
Full accounts made up to 2017-03-31
View PDF (19 pages)
dot icon03/08/2017
Confirmation statement made on 2017-07-25 with no updates
View PDF (3 pages)
dot icon06/09/2016
Full accounts made up to 2016-04-01
View PDF (17 pages)
dot icon05/08/2016
Confirmation statement made on 2016-07-25 with updates
View PDF (8 pages)
dot icon27/01/2016
Termination of appointment of Helen Tyrrell as a secretary on 2016-01-18
View PDF (1 pages)
dot icon27/01/2016
Appointment of Mr Timothy Joseph Gerard O'gorman as a secretary on 2016-01-18
View PDF (2 pages)
dot icon11/01/2016
Director's details changed for Mrs Jill Clare Mcdonald on 2015-05-11
View PDF (2 pages)
dot icon11/12/2015
Termination of appointment of Justin Richards as a secretary on 2015-12-11
View PDF (1 pages)
dot icon11/12/2015
Appointment of Helen Tyrrell as a secretary on 2015-12-11
View PDF (2 pages)
dot icon20/10/2015
Appointment of Mr Jonathan Peter Mason as a director on 2015-10-12
View PDF (2 pages)
dot icon06/10/2015
Termination of appointment of Andrew Robert Findlay as a director on 2015-10-01
View PDF (1 pages)
dot icon03/09/2015
Full accounts made up to 2015-04-03
View PDF (15 pages)
dot icon19/08/2015
Annual return made up to 2015-07-25 with full list of shareholders
View PDF (5 pages)
dot icon13/05/2015
Appointment of Mrs Jill Clare Mcdonald as a director on 2015-05-11
View PDF (2 pages)
dot icon13/05/2015
Termination of appointment of Matthew Samuel Davies as a director on 2015-04-30
View PDF (1 pages)
dot icon09/03/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (4 pages)
dot icon01/10/2014
Director's details changed for Mr Matthew Samuel Davies on 2014-06-04
View PDF (2 pages)
dot icon01/09/2014
Annual return made up to 2014-07-25 with full list of shareholders
View PDF (7 pages)
dot icon21/07/2014
Current accounting period shortened from 2015-05-31 to 2015-03-31
View PDF (3 pages)
dot icon27/06/2014
Appointment of Mr Matthew Samuel Davies as a director
View PDF (2 pages)
dot icon26/06/2014
Appointment of Mr Justin Richards as a secretary
View PDF (2 pages)
dot icon26/06/2014
Appointment of Mr Andrew Robert Findlay as a director
View PDF (2 pages)
dot icon26/06/2014
Termination of appointment of F&L Cosec Limited as a secretary
View PDF (1 pages)
dot icon26/06/2014
Termination of appointment of Alan Ingarfield as a director
View PDF (1 pages)
dot icon26/06/2014
Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP on 2014-06-26
View PDF (1 pages)
dot icon26/06/2014
Termination of appointment of Sarah Mooney as a director
View PDF (1 pages)
dot icon03/12/2013
Resolutions
View PDF (26 pages)
dot icon03/12/2013
Statement of capital following an allotment of shares on 2013-10-30
View PDF (4 pages)
dot icon03/12/2013
Change of share class name or designation
View PDF (2 pages)
dot icon03/12/2013
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon16/10/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (5 pages)
dot icon06/08/2013
Annual return made up to 2013-07-25 with full list of shareholders
View PDF (6 pages)
dot icon06/08/2013
Director's details changed for Mr Alan John Ingarfield on 2013-07-25
View PDF (2 pages)
dot icon06/08/2013
Termination of appointment of F&L Legal Llp as a secretary
View PDF (1 pages)
dot icon06/08/2013
Appointment of F&L Cosec Limited as a secretary
View PDF (2 pages)
dot icon06/03/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (5 pages)
dot icon15/02/2013
Annual return made up to 2009-07-25 with full list of shareholders
View PDF (5 pages)
dot icon15/02/2013
Annual return made up to 2008-07-25 with full list of shareholders
View PDF (6 pages)
dot icon15/02/2013
Annual return made up to 2007-07-25 with full list of shareholders
View PDF (7 pages)
dot icon15/02/2013
Resolutions
View PDF (27 pages)
dot icon13/02/2013
Second filing of AR01 previously delivered to Companies House made up to 2011-07-25
View PDF (16 pages)
dot icon13/02/2013
Second filing of AR01 previously delivered to Companies House made up to 2010-07-25
View PDF (16 pages)
dot icon24/08/2012
Annual return made up to 2012-07-25 with full list of shareholders
View PDF (6 pages)
dot icon24/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (4 pages)
dot icon11/11/2011
Resolutions
View PDF (1 pages)
dot icon11/11/2011
Change of share class name or designation
View PDF (2 pages)
dot icon08/11/2011
Resolutions
View PDF (26 pages)
dot icon08/11/2011
Statement of company's objects
View PDF (2 pages)
dot icon07/11/2011
Annual return made up to 2011-07-25 with full list of shareholders
View PDF (7 pages)
dot icon30/12/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (5 pages)
dot icon24/09/2010
Annual return made up to 2010-07-25 with full list of shareholders
View PDF (7 pages)
dot icon24/09/2010
Director's details changed for Alan John Ingarfield on 2010-07-25
View PDF (3 pages)
dot icon24/09/2010
Director's details changed for Ms Sarah Elizabeth Mooney on 2010-07-25
View PDF (3 pages)
dot icon28/04/2010
Termination of appointment of Wrights Secretaries Limited as a secretary
View PDF (1 pages)
dot icon28/04/2010
Appointment of F&L Legal Llp as a secretary
View PDF (2 pages)
dot icon06/03/2010
Certificate of change of name
View PDF (3 pages)
dot icon06/03/2010
Resolutions
View PDF (1 pages)
dot icon06/03/2010
Change of name with request to seek comments from relevant body
View PDF (2 pages)
dot icon02/03/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (4 pages)
dot icon24/09/2009
Return made up to 25/07/09; full list of members
View PDF (4 pages)
dot icon02/04/2009
Total exemption full accounts made up to 2008-05-31
View PDF (8 pages)
dot icon24/09/2008
Return made up to 25/07/08; full list of members
View PDF (4 pages)
dot icon31/03/2008
Total exemption full accounts made up to 2007-05-31
View PDF (9 pages)
dot icon11/03/2008
Appointment terminated director terence bowels
View PDF (1 pages)
dot icon16/10/2007
Return made up to 25/07/07; full list of members
View PDF (3 pages)
dot icon06/09/2007
Accounting reference date shortened from 31/07/07 to 31/05/07
View PDF (1 pages)
dot icon03/01/2007
New director appointed
View PDF (1 pages)
dot icon25/07/2006
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
28/03/2025View PDF

Confirmation

dot iconNext statement date
10/07/2026
dot iconLast statement dated
28/03/2025View PDF
See more events →

Business linkages

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Financial Ratios

BOARDMAN INTERNATIONAL LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

10
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BOARDMAN INTERNATIONAL LIMITED

BOARDMAN INTERNATIONAL LIMITED is an(a) Active company incorporated on 25/07/2006 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 INTERNATIONAL LIMITED?

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BOARDMAN INTERNATIONAL LIMITED is currently Active. It was registered on 25/07/2006 .

Where is BOARDMAN INTERNATIONAL LIMITED located?

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

What does BOARDMAN INTERNATIONAL LIMITED do?

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

What is the latest filing for BOARDMAN INTERNATIONAL LIMITED?

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The latest filing was on 19/11/2025: Full accounts made up to 2025-03-28.