BOARDMAN BROS LIMITED
UNIT 10 CLARENCE AVENUE, TRAFFORD PARK, MANCHESTER M17 1QS- Active
- Private Limited Company
- Company No. 05318077
- Last Updated: 01 Mar 2024
Company Profile
BOARDMAN BROS LIMITED was incorporated on Tuesday, December 21, 2004 as a Private Limited Company with registered address in MANCHESTER. BOARDMAN BROS LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 20 years 2 months and 3 days.
| Name | BOARDMAN BROS LIMITED |
|---|---|
| Company number | 05318077 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 10 CLARENCE AVENUE TRAFFORD PARK MANCHESTER M17 1QS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Boardmans Design Limited Clarence Avenue, Trafford Park, M17 1QS |
Dates: Thursday, October 21, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Philip John Wright Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 21, 2021
ownership of shares 25 to 50 percent
|
| Mrs Jane Elizabeth Wright Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 21, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-116 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | 21 December 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BOARDMAN BROS LIMITED | 21 Dec 2004 |
| GDCO 34 LIMITED | 04 Jan 2011 |
| PESHAWEAR (U.K.) LIMITED | 02 Feb 2016 |