BOARDMAN WEALTH MANAGEMENT LTD

Key Data

Status

Active

Company No.

03878149

Incorporation date

16/11/1999

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1999)

17/03/2026

Previous accounting period shortened from 2025-10-31 to 2025-07-11

View PDF (1 pages)

23/09/2025

Confirmation statement made on 2025-09-22 with updates

View PDF (4 pages)

15/07/2025

Cessation of Peter Boardman as a person with significant control on 2025-07-11

View PDF (1 pages)

15/07/2025

Notification of Pfp Wealth Group Ltd as a person with significant control on 2025-07-11

View PDF (2 pages)

15/07/2025

Registered office address changed from Sunnybank 12 Albion Road Chesterfield Derbyshire S40 1LJ to Unit 8, Paragon Business Park Red Hall Court Wakefield WF1 2UY on 2025-07-15

View PDF (1 pages)

15/07/2025

Appointment of Mr Keith Douglas Humphrey as a director on 2025-07-11

View PDF (2 pages)

15/07/2025

Termination of appointment of Peter Boardman as a director on 2025-07-11

View PDF (1 pages)

15/07/2025

Termination of appointment of Carmen Elisabeth Boardman as a secretary on 2025-07-11

View PDF (1 pages)

15/07/2025

Cessation of Carmen Elisabeth Boardman as a person with significant control on 2025-07-11

View PDF (1 pages)

30/06/2025

Total exemption full accounts made up to 2024-10-31

View PDF (9 pages)

03/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

18/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (8 pages)

31/03/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

20/04/2023

Total exemption full accounts made up to 2022-10-31

View PDF (8 pages)

13/04/2023

Previous accounting period shortened from 2022-11-30 to 2022-10-31

View PDF (1 pages)

12/04/2023

Current accounting period shortened from 2023-11-30 to 2023-10-30

View PDF (1 pages)

31/03/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (5 pages)

08/12/2022

Change of details for Mrs Carmen Elisabeth Boardman as a person with significant control on 2022-12-06

View PDF (2 pages)

07/12/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

07/12/2022

Secretary's details changed for Carmen Elisabeth Boardman on 2022-12-06

View PDF (1 pages)

07/12/2022

Change of details for Mr Peter Boardman as a person with significant control on 2022-12-06

View PDF (2 pages)

07/12/2022

Change of details for Mrs Carmen Elisabeth Boardman as a person with significant control on 2022-12-06

View PDF (2 pages)

07/12/2022

Secretary's details changed for Carmen Elisabeth Boardman on 2022-12-06

View PDF (1 pages)

07/12/2022

Director's details changed for Mr Peter Boardman on 2022-12-06

View PDF (2 pages)

12/07/2022

Total exemption full accounts made up to 2021-11-30

View PDF (8 pages)

10/12/2021

Confirmation statement made on 2021-11-16 with no updates

View PDF (3 pages)

30/07/2021

Total exemption full accounts made up to 2020-11-30

View PDF (8 pages)

23/11/2020

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 pages)

26/02/2020

Total exemption full accounts made up to 2019-11-30

View PDF (8 pages)

25/11/2019

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

30/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (11 pages)

28/11/2018

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

30/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (7 pages)

25/05/2018

Resolutions

View PDF (2 pages)

25/05/2018

Change of name notice

View PDF (2 pages)

30/11/2017

Notification of Carmen Elisabeth Boardman as a person with significant control on 2016-11-16

View PDF (2 pages)

30/11/2017

Confirmation statement made on 2017-11-16 with no updates

View PDF (3 pages)

14/07/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

05/12/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (5 pages)

12/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

23/11/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (4 pages)

10/06/2015

Director's details changed for Peter Boardman on 2015-06-04

View PDF (2 pages)

10/06/2015

Secretary's details changed for Carmen Elisabeth Boardman on 2015-06-04

View PDF (1 pages)

13/04/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

12/12/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (4 pages)

12/12/2014

Registered office address changed from Sunnybank 12 Albion Road Chesterfield Derbyshire S40 1LJ England to Sunnybank 12 Albion Road Chesterfield Derbyshire S40 1LJ on 2014-12-12

View PDF (1 pages)

12/12/2014

Registered office address changed from 2Nd Floor West Bars House West Bars Chesterfield Derbyshire S40 1AQ to Sunnybank 12 Albion Road Chesterfield Derbyshire S40 1LJ on 2014-12-12

View PDF (1 pages)

02/05/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (5 pages)

02/12/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (4 pages)

14/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

13/12/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (4 pages)

31/07/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

13/12/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (4 pages)

14/06/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

16/12/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (4 pages)

05/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

07/01/2010

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (4 pages)

07/01/2010

Director's details changed for Peter Boardman on 2009-10-01

View PDF (2 pages)

01/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

18/11/2008

Return made up to 16/11/08; full list of members

View PDF (3 pages)

22/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

19/11/2007

Return made up to 16/11/07; full list of members

View PDF (2 pages)

19/11/2007

Secretary's particulars changed

View PDF (1 pages)

25/07/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

15/12/2006

Return made up to 16/11/06; full list of members

View PDF (2 pages)

18/08/2006

Registered office changed on 18/08/06 from: commerce house 658B chatsworth road chesterfield derbyshire S40 3JZ

View PDF (1 pages)

26/07/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

16/01/2006

Return made up to 16/11/05; full list of members

View PDF (2 pages)

15/09/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

03/11/2004

Return made up to 16/11/04; full list of members

View PDF (6 pages)

06/09/2004

Accounts for a small company made up to 2003-11-30

View PDF (6 pages)

12/08/2004

Certificate of change of name

View PDF (2 pages)

08/12/2003

Return made up to 16/11/03; full list of members

View PDF (6 pages)

22/04/2003

Accounts for a small company made up to 2002-11-30

View PDF (7 pages)

03/01/2003

Return made up to 16/11/02; full list of members

View PDF (6 pages)

04/09/2002

Accounts for a small company made up to 2001-11-30

View PDF (7 pages)

22/11/2001

Return made up to 16/11/01; full list of members

View PDF (6 pages)

11/09/2001

Accounts for a small company made up to 2000-11-30

View PDF (6 pages)

30/05/2001

Registered office changed on 30/05/01 from: 199 somersall lane chesterfield derbyshire S40 3NA

View PDF (1 pages)

17/11/2000

Return made up to 16/11/00; full list of members

View PDF (6 pages)

13/12/1999

New secretary appointed

View PDF (2 pages)

13/12/1999

New director appointed

View PDF (2 pages)

13/12/1999

Ad 16/11/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

24/11/1999

Director resigned

View PDF (1 pages)

24/11/1999

Secretary resigned

View PDF (1 pages)

16/11/1999

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+174.42 % *

* during past year

Cash in Bank

£277,078.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

22/09/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
5
95.90K
-
0.00
100.97K
-

2022
5
118.38K
-
0.00
277.08K
-

2022
5
118.38K
-
0.00
277.08K
-

Employees

2022

Employees

5 0 % *

Net Assets(GBP)

118.38K £23.45 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

277.08K £174.42 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Boardman, Peter	Director	16/11/1999 - 11/07/2025	2
ENERGIZE SECRETARY LIMITED	Nominee Secretary	16/11/1999 - 16/11/1999	2746
ENERGIZE DIRECTOR LIMITED	Nominee Director	16/11/1999 - 16/11/1999	2726
Humphrey, Keith Douglas	Director	11/07/2025 - Present	20
Boardman, Carmen Elisabeth	Secretary	16/11/1999 - 11/07/2025	-

Persons with Significant Control

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

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Raising of dairy cattle

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Description

About BOARDMAN WEALTH MANAGEMENT LTD

BOARDMAN WEALTH MANAGEMENT LTD is an(a) Active company incorporated on 16/11/1999 with the registered office located at Unit 8, Paragon Business Park, Red Hall Court, Wakefield WF1 2UY. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BOARDMAN WEALTH MANAGEMENT LTD?

BOARDMAN WEALTH MANAGEMENT LTD is currently Active. It was registered on 16/11/1999 .

Where is BOARDMAN WEALTH MANAGEMENT LTD located?

BOARDMAN WEALTH MANAGEMENT LTD is registered at Unit 8, Paragon Business Park, Red Hall Court, Wakefield WF1 2UY.

What does BOARDMAN WEALTH MANAGEMENT LTD do?

BOARDMAN WEALTH MANAGEMENT LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does BOARDMAN WEALTH MANAGEMENT LTD have?

BOARDMAN WEALTH MANAGEMENT LTD had 5 employees in 2022.

What is the latest filing for BOARDMAN WEALTH MANAGEMENT LTD?

The latest filing was on 17/03/2026: Previous accounting period shortened from 2025-10-31 to 2025-07-11.