BOARDWISE LTD

Key Data

Status

Active

Company No.

03170980

Incorporation date

12/03/1996

Size

Total Exemption Full

Classification

Retail sale of sports goods fishing gear camping goods boats and bicycles (47.64 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1996)

19/03/2026

Confirmation statement made on 2026-03-12 with no updates

View PDF (3 pages)

03/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

15/04/2025

Confirmation statement made on 2025-03-12 with no updates

View PDF (3 pages)

25/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

02/04/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

29/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

21/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

11/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

25/03/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

21/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

08/04/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

07/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

24/03/2020

Termination of appointment of Wright & Co Partnership Ltd as a secretary on 2020-03-24

View PDF (1 pages)

24/03/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

10/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

18/03/2019

Confirmation statement made on 2019-03-12 with no updates

View PDF (3 pages)

29/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (8 pages)

17/09/2018

Registered office address changed from The Squires 5 Walsall Street Wednesbury West Midlands WS10 9BZ to 20 Cross Street Bridgtown Cannock WS11 0BZ on 2018-09-17

View PDF (1 pages)

12/03/2018

Confirmation statement made on 2018-03-12 with no updates

View PDF (3 pages)

22/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (8 pages)

13/03/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (6 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

01/04/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (6 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

31/03/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (6 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

31/03/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (6 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

10/04/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (6 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

30/03/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (6 pages)

30/03/2012

Registered office address changed from 6a Water Street Chase Terrace Walsall West Midlands WS7 1AN on 2012-03-30

View PDF (1 pages)

30/03/2012

Appointment of Wright & Co Partnership Ltd as a secretary

View PDF (2 pages)

30/03/2012

Termination of appointment of Janet Beddow as a secretary

View PDF (1 pages)

19/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

24/03/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (6 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

25/03/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (6 pages)

19/02/2010

Certificate of change of name

View PDF (2 pages)

19/02/2010

Change of name notice

View PDF (2 pages)

21/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

23/03/2009

Return made up to 12/03/09; full list of members

View PDF (4 pages)

05/01/2009

Director's change of particulars / douglas foden / 05/01/2009

View PDF (1 pages)

24/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

04/04/2008

Return made up to 12/03/08; full list of members

View PDF (4 pages)

18/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

20/03/2007

Return made up to 12/03/07; full list of members

View PDF (3 pages)

03/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

04/04/2006

Return made up to 12/03/06; full list of members

View PDF (8 pages)

04/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

05/04/2005

Return made up to 12/03/05; full list of members

View PDF (8 pages)

14/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

26/04/2004

Ad 15/03/04--------- £ si 2@1=2 £ ic 100/102

View PDF (2 pages)

26/04/2004

Nc inc already adjusted 15/03/04

View PDF (1 pages)

26/04/2004

Resolutions

View PDF (1 pages)

29/03/2004

Return made up to 12/03/04; full list of members

View PDF (7 pages)

28/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

13/04/2003

Return made up to 12/03/03; full list of members

View PDF (8 pages)

28/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

29/03/2002

Return made up to 12/03/02; full list of members

View PDF (6 pages)

01/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

20/04/2001

Return made up to 12/03/01; full list of members

View PDF (6 pages)

28/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

13/04/2000

Return made up to 12/03/00; full list of members

View PDF (6 pages)

23/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

10/04/1999

Return made up to 12/03/99; full list of members

View PDF (6 pages)

08/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

08/06/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

30/04/1998

Return made up to 12/03/98; no change of members

View PDF (4 pages)

11/07/1997

Resolutions

View PDF (1 pages)

11/07/1997

Resolutions

View PDF (0 pages)

11/07/1997

Resolutions

View PDF (0 pages)

26/03/1997

Return made up to 12/03/97; full list of members

View PDF (6 pages)

08/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

22/03/1996

Secretary resigned

View PDF (1 pages)

12/03/1996

Incorporation

View PDF (18 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

31/03/2025

Next confirmation date

12/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption 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

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

2021
8
157.51K
-
0.00
163.13K
-

2022
8
241.89K
-
0.00
4.00
-

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
Brewer, Kevin, Dr	Nominee Secretary	11/03/1996 - 11/03/1996	168
Foden, Douglas Robert	Director	12/03/1996 - Present	2
WRIGHT & CO PARTNERSHIP LIMITED	Corporate Secretary	29/02/2012 - 23/03/2020	23
Gregorelli, Ian Mark	Director	12/03/1996 - Present	1
Beddow, Janet	Secretary	11/03/1996 - 29/02/2012	-

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

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Mixed farming

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02153348

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Description

About BOARDWISE LTD

BOARDWISE LTD is an(a) Active company incorporated on 12/03/1996 with the registered office located at 20 Cross Street, Bridgtown, Cannock WS11 0BZ. There are currently 2 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 BOARDWISE LTD?

BOARDWISE LTD is currently Active. It was registered on 12/03/1996 .

Where is BOARDWISE LTD located?

BOARDWISE LTD is registered at 20 Cross Street, Bridgtown, Cannock WS11 0BZ.

What does BOARDWISE LTD do?

BOARDWISE LTD operates in the Retail sale of sports goods fishing gear camping goods boats and bicycles (47.64 - SIC 2007) sector.

What is the latest filing for BOARDWISE LTD?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-12 with no updates.