BW

BOARDMAN WEALTH MANAGEMENT LTD

Active

Company number 03878149

Wakefield, England · Incorporated 16 November 1999

Unit 8, Paragon Business Park, Red Hall Court, Wakefield, WF1 2UY, England

Last updated on 17 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SOMERSALL INDEPENDENT FINANCIAL ADVISERS LIMITED · 16 November 1999 – 12 August 2004

SOMERSALL FINANCIAL MANAGEMENT LIMITED · 12 August 2004 – 25 May 2018

Company overview

BOARDMAN WEALTH MANAGEMENT LTD is an active private limited company incorporated on 16 November 1999 under the jurisdiction of England and Wales. The company is registered at Unit 8, Paragon Business Park, Red Hall Court, Wakefield, WF1 2UY.

It is currently a wholly owned subsidiary of PFP Wealth Group Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Keith Douglas Humphrey, a British national resident in England, was appointed as director on 11 July 2025.

The company’s principal activity is classified under SIC code 64999. It has no charges, no insolvency history and has never been liquidated. The most recent accounts filed were total-exemption-full accounts made up to 31 October 2024. The next accounts are due by 17 June 2026. A confirmation statement was filed on 23 September 2025, with the next due by 6 October 2026.

A recent filing on 17 March 2026 changed the company’s accounting reference date.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
17 June 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
22 September 2025
Next due
6 October 2026
3 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pfp Wealth Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 July 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Previous Shortened
Accounts
17 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
15 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 July 2025 View
Termination Director Company With Name Termination Date
Officers
15 July 2025 View
Appoint Person Director Company With Name Date
Officers
15 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
13 April 2023 View
Change Account Reference Date Company Current Shortened
Accounts
12 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2022 View
Change Person Director Company With Change Date
Officers
7 December 2022 View
Change Person Secretary Company With Change Date
Officers
7 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 December 2022 View
Change Person Secretary Company With Change Date
Officers
7 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2018 View
Resolution
Resolution
25 May 2018 View
Change Of Name Notice
Change Of Name
25 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Change Person Director Company With Change Date
Officers
10 June 2015 View
Change Person Secretary Company With Change Date
Officers
10 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2009 View
Legacy
Annual Return
18 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2008 View
Legacy
Annual Return
19 November 2007 View
Legacy
Officers
19 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2007 View
Legacy
Annual Return
15 December 2006 View
Legacy
Address
18 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2006 View
Legacy
Annual Return
16 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2005 View
Legacy
Annual Return
3 November 2004 View
Accounts With Accounts Type Small
Accounts
6 September 2004 View
Certificate Change Of Name Company
Change Of Name
12 August 2004 View
Legacy
Annual Return
8 December 2003 View
Accounts With Accounts Type Small
Accounts
22 April 2003 View
Legacy
Annual Return
3 January 2003 View
Accounts With Accounts Type Small
Accounts
4 September 2002 View
Legacy
Annual Return
22 November 2001 View
Accounts With Accounts Type Small
Accounts
11 September 2001 View
Legacy
Address
30 May 2001 View
Legacy
Annual Return
17 November 2000 View
Legacy
Officers
13 December 1999 View
Legacy
Officers
13 December 1999 View
Legacy
Capital
13 December 1999 View
Legacy
Officers
24 November 1999 View
Legacy
Officers
24 November 1999 View
Incorporation Company
Incorporation
16 November 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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