BI

BOARDMAN INTERNATIONAL LIMITED

Active

Company number 05885796

Redditch · Incorporated 25 July 2006

Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

Last updated on 12 April 2026

Manufacture of bicycles and invalid carriages · SIC 30920


Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
30 October 2013

Company history

Previous company names

BOARDMAN ELITE LIMITED · 25 July 2006 – 6 March 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 July 2025
Next due
24 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Full
Period end
28 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Halfords Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 June 2021

Funding

1 funding round
30 October 2013
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Full
Accounts
19 November 2025 View
Termination Director Company With Name Termination Date
Officers
22 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2025 View
Appoint Person Director Company With Name Date
Officers
15 May 2025 View
Accounts With Accounts Type Full
Accounts
26 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2024 View
Accounts With Accounts Type Full
Accounts
26 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2023 View
Accounts With Accounts Type Full
Accounts
13 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2022 View
Appoint Person Director Company With Name Date
Officers
16 June 2022 View
Termination Director Company With Name Termination Date
Officers
16 June 2022 View
Accounts With Accounts Type Full
Accounts
1 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 January 2021 View
Change Person Director Company With Change Date
Officers
2 December 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2020 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
5 December 2019 View
Accounts With Accounts Type Full
Accounts
1 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2019 View
Termination Director Company With Name Termination Date
Officers
6 November 2018 View
Appoint Person Director Company With Name Date
Officers
6 November 2018 View
Accounts With Accounts Type Full
Accounts
14 August 2018 View
Appoint Person Director Company With Name Date
Officers
10 August 2018 View
Termination Director Company With Name Termination Date
Officers
6 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 August 2018 View
Appoint Person Director Company With Name Date
Officers
23 January 2018 View
Termination Director Company With Name Termination Date
Officers
11 October 2017 View
Accounts With Accounts Type Full
Accounts
14 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2017 View
Accounts With Accounts Type Full
Accounts
6 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
27 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
27 January 2016 View
Change Person Director Company With Change Date
Officers
11 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
11 December 2015 View
Appoint Person Director Company With Name Date
Officers
20 October 2015 View
Termination Director Company With Name Termination Date
Officers
6 October 2015 View
Accounts With Accounts Type Full
Accounts
3 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2015 View
Appoint Person Director Company With Name Date
Officers
13 May 2015 View
Termination Director Company With Name Termination Date
Officers
13 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2015 View
Change Person Director Company With Change Date
Officers
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2014 View
Change Account Reference Date Company Current Shortened
Accounts
21 July 2014 View
Appoint Person Director Company With Name
Officers
27 June 2014 View
Appoint Person Secretary Company With Name
Officers
26 June 2014 View
Appoint Person Director Company With Name
Officers
26 June 2014 View
Termination Secretary Company With Name
Officers
26 June 2014 View
Termination Director Company With Name
Officers
26 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
26 June 2014 View
Termination Director Company With Name
Officers
26 June 2014 View
Resolution
Resolution
3 December 2013 View
Capital Allotment Shares
Capital
3 December 2013 View
Capital Name Of Class Of Shares
Capital
3 December 2013 View
Capital Variation Of Rights Attached To Shares
Capital
3 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Change Person Director Company With Change Date
Officers
6 August 2013 View
Termination Secretary Company With Name
Officers
6 August 2013 View
Appoint Corporate Secretary Company With Name
Officers
6 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2013 View
Resolution
Resolution
15 February 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
13 February 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
13 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2012 View
Resolution
Resolution
11 November 2011 View
Capital Name Of Class Of Shares
Capital
11 November 2011 View
Resolution
Resolution
8 November 2011 View
Statement Of Companys Objects
Change Of Constitution
8 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Termination Secretary Company With Name
Officers
28 April 2010 View
Appoint Corporate Secretary Company With Name
Officers
28 April 2010 View
Certificate Change Of Name Company
Change Of Name
6 March 2010 View
Resolution
Resolution
6 March 2010 View
Change Of Name Request Comments
Change Of Name
6 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2010 View
Legacy
Annual Return
24 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2009 View
Legacy
Annual Return
24 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Annual Return
16 October 2007 View
Legacy
Accounts
6 September 2007 View
Legacy
Officers
3 January 2007 View
Incorporation Company
Incorporation
25 July 2006 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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