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BOARDMAN BIKES LTD - Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
Company Information
- Company registration number
- 05467715
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Icknield Street Drive
- Washford West
- Redditch
- Worcestershire
- B98 0DE Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE UK
Management
- Managing Directors
- STAPLETON, Graham Barry
- WOODHOUSE, Loraine
- Company secretaries
- O'GORMAN, Timothy Joseph Gerard
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-31
- Age Of Company 2005-05-31 18 years
- SIC/NACE
- 30920
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- -
- -
- -
- Halfords Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-04-03
✓
- Last Return Made Up To:
- 2012-05-31
- Annual Return
- Due Date: 2022-06-14
- Last Date: 2021-05-31
✓
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BOARDMAN BIKES LTD Company Description
- BOARDMAN BIKES LTD is a ltd registered in United Kingdom with the Company reg no 05467715. Its current trading status is "live". It was registered 2005-05-31. It has declared SIC or NACE codes as "30920". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-31.It can be contacted at Icknield Street Drive .
Get BOARDMAN BIKES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boardman Bikes Ltd - Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
- 2005-05-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BOARDMAN BIKES LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05467715#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05467715#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05467715#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-01) - CS01
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cessation-of-a-person-with-significant-control (2021-06-01) - PSC07
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cessation-of-a-person-with-significant-control (2021-01-11) - PSC07
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notification-of-a-person-with-significant-control (2021-06-01) - PSC02
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keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-09-30) - PSC01
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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accounts-with-accounts-type-full (2020-10-08) - AA
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change-person-director-company-with-change-date (2020-12-02) - CH01
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keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-10-22) - PSC01
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change-to-a-person-with-significant-control (2019-10-18) - PSC04
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cessation-of-a-person-with-significant-control (2019-10-17) - PSC07
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notification-of-a-person-with-significant-control (2019-10-17) - PSC01
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notification-of-a-person-with-significant-control (2019-08-05) - PSC01
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cessation-of-a-person-with-significant-control (2019-08-05) - PSC07
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confirmation-statement-with-updates (2019-06-07) - CS01
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accounts-with-accounts-type-full (2019-11-01) - AA
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-23) - AP01
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confirmation-statement-with-updates (2018-05-31) - CS01
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termination-director-company-with-name-termination-date (2018-08-06) - TM01
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appoint-person-director-company-with-name-date (2018-11-06) - AP01
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accounts-with-accounts-type-full (2018-08-14) - AA
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termination-director-company-with-name-termination-date (2018-11-06) - TM01
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appoint-person-director-company-with-name-date (2018-08-10) - AP01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-11) - TM01
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accounts-with-accounts-type-full (2017-09-14) - AA
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confirmation-statement-with-updates (2017-06-06) - CS01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-11) - CH01
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termination-secretary-company-with-name-termination-date (2016-01-27) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
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accounts-with-accounts-type-full (2016-09-06) - AA
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appoint-person-secretary-company-with-name-date (2016-01-27) - AP03
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accounts-amended-with-accounts-type-full (2016-12-28) - AAMD
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keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-12-11) - TM02
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appoint-person-secretary-company-with-name-date (2015-12-11) - AP03
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appoint-person-director-company-with-name-date (2015-10-20) - AP01
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termination-director-company-with-name-termination-date (2015-10-06) - TM01
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accounts-with-accounts-type-full (2015-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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appoint-person-director-company-with-name-date (2015-05-13) - AP01
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termination-director-company-with-name-termination-date (2015-05-13) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-03-09) - AA
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keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-06-26) - TM02
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appoint-person-director-company-with-name (2014-06-26) - AP01
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change-registered-office-address-company-with-date-old-address (2014-06-26) - AD01
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appoint-person-secretary-company-with-name (2014-06-26) - AP03
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change-person-director-company-with-change-date (2014-10-01) - CH01
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change-account-reference-date-company-current-shortened (2014-07-18) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-31) - AR01
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appoint-person-director-company-with-name (2014-06-27) - AP01
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termination-director-company-with-name (2014-06-26) - TM01
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keyboard_arrow_right 2013
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memorandum-articles (2013-12-03) - MEM/ARTS
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second-filing-of-form-with-form-type-made-up-date (2013-02-08) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
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annual-return-company-with-made-up-date (2013-02-11) - AR01
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capital-name-of-class-of-shares (2013-12-03) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
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termination-secretary-company-with-name (2013-08-09) - TM02
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appoint-corporate-secretary-company-with-name (2013-08-09) - AP04
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accounts-with-accounts-type-total-exemption-small (2013-10-16) - AA
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capital-allotment-shares (2013-12-03) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-03-06) - AA
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resolution (2013-12-03) - RESOLUTIONS
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-24) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
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resolution (2011-11-08) - RESOLUTIONS
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statement-of-companys-objects (2011-11-08) - CC04
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capital-name-of-class-of-shares (2011-11-08) - SH08
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capital-allotment-shares (2011-11-08) - SH01
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capital-variation-of-rights-attached-to-shares (2011-11-08) - SH10
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-03-02) - AA
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termination-secretary-company-with-name (2010-04-28) - TM02
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appoint-corporate-secretary-company-with-name (2010-04-28) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-12-31) - AA
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change-person-director-company-with-change-date (2010-09-24) - CH01
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keyboard_arrow_right 2009
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legacy (2009-08-17) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-04-02) - AA
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keyboard_arrow_right 2008
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legacy (2008-06-27) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-03-31) - AA
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keyboard_arrow_right 2007
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legacy (2007-10-16) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-04-05) - AA
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keyboard_arrow_right 2006
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legacy (2006-08-09) - 363a
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legacy (2006-08-09) - 88(2)R
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legacy (2006-08-08) - 128(3)
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legacy (2006-07-28) - 128(4)
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legacy (2006-07-19) - 288b
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keyboard_arrow_right 2005
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legacy (2005-12-19) - 288b
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incorporation-company (2005-05-31) - NEWINC
