BOARDMAN INTERNATIONAL LIMITED - REDDITCH


Company Profile Company Filings

Overview

BOARDMAN INTERNATIONAL LIMITED is a Private Limited Company from REDDITCH and has the status: Active.
BOARDMAN INTERNATIONAL LIMITED was incorporated 17 years ago on 25/07/2006 and has the registered number: 05885796. The accounts status is FULL and accounts are next due on 31/03/2024.

BOARDMAN INTERNATIONAL LIMITED - REDDITCH

This company is listed in the following categories:
30920 - Manufacture of bicycles and invalid carriages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 01/04/2022 31/03/2024

Registered Office

ICKNIELD STREET DRIVE
REDDITCH
WORCESTERSHIRE
B98 0DE

This Company Originates in : United Kingdom
Previous trading names include:
BOARDMAN ELITE LIMITED (until 06/03/2010)

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM BARRY STAPLETON Jan 1968 British Director 2018-01-15 CURRENT
MRS JOHANNA RUTH HARTLEY Mar 1975 British Director 2022-06-16 CURRENT
MR TIMOTHY JOSEPH GERARD O'GORMAN Secretary 2016-01-18 CURRENT
MR MATTHEW SAMUEL DAVIES Oct 1970 British Director 2014-06-04 UNTIL 2015-04-30 RESIGNED
MR JUSTIN RICHARDS Secretary 2014-06-04 UNTIL 2015-12-11 RESIGNED
HELEN TYRRELL Secretary 2015-12-11 UNTIL 2016-01-18 RESIGNED
MR ANDREW ROBERT FINDLAY Oct 1969 British Director 2014-06-04 UNTIL 2015-10-01 RESIGNED
ADAM DAVID PHILLIPS Jul 1980 British Director 2018-07-31 UNTIL 2018-11-01 RESIGNED
MS SARAH ELIZABETH MOONEY Apr 1966 British Director 2006-07-25 UNTIL 2014-06-04 RESIGNED
MRS GILLIAN CLARE MCDONALD May 1964 British Director 2015-05-11 UNTIL 2017-09-29 RESIGNED
MR ALAN JOHN INGARFIELD Jan 1963 British Director 2006-07-25 UNTIL 2014-06-04 RESIGNED
TERENCE BOWELS Sep 1957 British Director 2007-01-01 UNTIL 2007-10-29 RESIGNED
MR JONATHAN PETER MASON May 1964 British Director 2015-10-12 UNTIL 2018-07-31 RESIGNED
MS LORAINE WOODHOUSE Dec 1968 British Director 2018-11-01 UNTIL 2022-06-16 RESIGNED
WRIGHTS SECRETARIES LIMITED Corporate Secretary 2006-07-25 UNTIL 2010-04-12 RESIGNED
REDFERN LEGAL LLP Corporate Secretary 2010-04-12 UNTIL 2013-07-25 RESIGNED
ZEDRA COSEC (UK) LIMITED Corporate Secretary 2013-07-25 UNTIL 2014-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Halfords Limited 2021-06-01 Redditch   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Thomas Daniel Singer 2020-09-16 - 2021-06-01 5/1963 Redditch   England Significant influence or control
Keith Jones 2019-10-17 - 2021-06-01 7/1964 Redditch   England Significant influence or control
Karen Bellairs 2019-10-17 - 2021-06-01 2/1977 Redditch   England Significant influence or control
Ms Jill Caseberry 2019-03-01 - 2021-06-01 4/1965 Redditch   England Significant influence or control
Mr Keith Williams 2018-07-24 - 2021-06-01 5/1956 Redditch   England Significant influence or control
Mrs Helen Victoria Jones 2016-07-25 - 2021-06-01 9/1958 Significant influence or control
Mr David Alexander Robertson Adams 2016-07-25 - 2020-12-31 11/1954 Significant influence or control
Mrs Claudia Isobel Arney 2016-07-25 - 2019-03-01 1/1971 Redditch   Worcestershire Significant influence or control
Mr Dennis Henry Millard 2016-07-25 - 2018-07-24 2/1949 Redditch   Worcestershire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALFORDS LIMITED REDDITCH Active FULL 45320 - Retail trade of motor vehicle parts and accessories
COSTA LIMITED HIGH WYCOMBE ENGLAND Active FULL 10832 - Production of coffee and coffee substitutes
BRAEHEAD GLASGOW LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
G.W. COMMERCIAL TYRES LTD. BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
BUY.COM LIMITED Active FILING EXEMPTION SUBS 74990 - Non-trading company
CHAPELFIELD LP LIMITED LIVERPOOL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
HALFORDS HOLDINGS LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
HALFORDS FINANCE LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CAPCO FLORAL PLACE LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
HALFORDS PAYMENT SERVICES LTD BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
CRIBBS MALL NOMINEE (2) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BOARDMAN BIKES LTD REDDITCH Active FULL 30920 - Manufacture of bicycles and invalid carriages
HALFORDS AUTOCENTRES HOLDINGS LIMITED BIRMINGHAM Dissolved... FULL 99999 - Dormant Company
HALFORDS AUTOCENTRES ACQUISITIONS LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
HALFORDS AUTOCENTRES FUNDING LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
HALFORDS HOLDINGS (2006) LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
GIANT (WALES) LIMITED REDDITCH Active DORMANT 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
CURLEY LIMITED ST HELIER Active FULL None Supplied
BELSIDE LIMITED ST HELIER Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W.BRIGGS & COMPANY LIMITED REDDITCH ENGLAND Active DORMANT 74990 - Non-trading company
PERFORMANCE CYCLING LIMITED REDDITCH ENGLAND Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
AXLE GROUP LIMITED REDDITCH ENGLAND Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
TREDZ LIMITED REDDITCH ENGLAND Active DORMANT 74990 - Non-trading company
BOARDMAN BIKES LTD REDDITCH Active FULL 30920 - Manufacture of bicycles and invalid carriages
HALFORDS IP MANAGEMENT LIMITED REDDITCH UNITED KINGDOM Active DORMANT 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
PERFORMANCE CYCLING HOLDINGS LIMITED REDDITCH UNITED KINGDOM Active FULL 47190 - Other retail sale in non-specialised stores
AVAYLER TRADING LIMITED REDDITCH UNITED KINGDOM Active FULL 62012 - Business and domestic software development
AVAYLER HOLDINGS LIMITED REDDITCH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.