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Boardman International Limited

Boardman International Limited is an active company incorporated on 25 July 2006 with the registered office located in Redditch, Worcestershire. Boardman International Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05885796
Private limited company
Age
19 years
Incorporated 25 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (3 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr29 Mar 2024 (12 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Icknield Street Drive
Washford West
Redditch
Worcestershire
B98 0DE
Same address for the past 11 years
Telephone
01527505616
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1968
Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in England • Born in Mar 1975
Halfords Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Halfords Limited
Johanna Ruth Hartley, Henry Benedict Birch, and 1 more are mutual people.
Active
Marsham Tyre Company,Limited(The)
Johanna Ruth Hartley, Henry Benedict Birch, and 1 more are mutual people.
Active
W.Briggs & Company Limited
Johanna Ruth Hartley, Henry Benedict Birch, and 1 more are mutual people.
Active
Universal Tyre Company (Deptford) Limited(The)
Johanna Ruth Hartley, Henry Benedict Birch, and 1 more are mutual people.
Active
Lodge Tyre Company Limited(The)
Graham Barry Stapleton, Johanna Ruth Hartley, and 1 more are mutual people.
Active
National Tyre Service Limited
Johanna Ruth Hartley, Henry Benedict Birch, and 1 more are mutual people.
Active
Halfords Vehicle Management Limited
Johanna Ruth Hartley, Henry Benedict Birch, and 1 more are mutual people.
Active
Performance Cycling Limited
Johanna Ruth Hartley, Henry Benedict Birch, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Mar 2024
For period 29 Mar29 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £30.8K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £2.67M (-100%)
Total Liabilities
-£5.69M
Decreased by £2.2M (-28%)
Net Assets
-£5.69M
Decreased by £467.98K (+9%)
Debt Ratio (%)
Unreported
Latest Activity
Graham Barry Stapleton Resigned
2 Months Ago on 22 Aug 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Mr Henry Benedict Birch Appointed
5 Months Ago on 14 May 2025
Full Accounts Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 10 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 13 Apr 2023
Confirmation Submitted
3 Years Ago on 25 Jul 2022
Loraine Woodhouse Resigned
3 Years Ago on 16 Jun 2022
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Documents
Termination of appointment of Graham Barry Stapleton as a director on 22 August 2025
Submitted on 22 Aug 2025
Confirmation statement made on 10 July 2025 with no updates
Submitted on 22 Jul 2025
Appointment of Mr Henry Benedict Birch as a director on 14 May 2025
Submitted on 15 May 2025
Full accounts made up to 29 March 2024
Submitted on 26 Mar 2025
Confirmation statement made on 10 July 2024 with no updates
Submitted on 10 Jul 2024
Full accounts made up to 31 March 2023
Submitted on 26 Feb 2024
Confirmation statement made on 10 July 2023 with no updates
Submitted on 10 Jul 2023
Full accounts made up to 1 April 2022
Submitted on 13 Apr 2023
Confirmation statement made on 25 July 2022 with no updates
Submitted on 25 Jul 2022
Appointment of Mrs Johanna Ruth Hartley as a director on 16 June 2022
Submitted on 16 Jun 2022
Repayment History
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