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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 2005
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legacy (2005-12-19) - 288b
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incorporation-company (2005-05-31) - NEWINC