BOARDMAN BIKES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boardman Bikes Ltd. The company was founded 19 years ago and was given the registration number 05467715. The firm's registered office is in REDDITCH. You can find them at Icknield Street Drive, Washford West, Redditch, Worcestershire. This company's SIC code is 30920 - Manufacture of bicycles and invalid carriages.

Company Information

Name	:	BOARDMAN BIKES LTD
Company Number	:	05467715
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 May 2005
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	30920 - Manufacture of bicycles and invalid carriages

Office Address & Contact

Registered Address	:	Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Icknield Street Drive, Washford West, Redditch, B98 0DE	Secretary	18 January 2016	Active
Icknield Street Drive, Washford West, Redditch, B98 0DE	Director	16 June 2022	Active
Icknield Street Drive, Washford West, Redditch, England, B98 0DE	Director	15 January 2018	Active
-, Icknield Street Drive, Washford West, Redditch, England, B98 0DE	Secretary	04 June 2014	Active
-, Icknield Street Drive, Washford West, Redditch, B98 0DE	Secretary	11 December 2015	Active
8, Lincoln's Inn Fields, London, England, WC2A 3BP	Corporate Secretary	09 August 2013	Active
8, Lincoln's Inn Fields, London, England, WC2A 3BP	Corporate Secretary	12 April 2010	Active
8 Lincoln's Inn Fields, London, WC2A 3BP	Corporate Secretary	31 May 2005	Active
48 Woodstock Road North, St Albans, AL1 4QF	Director	31 May 2005	Active
26 Shardeloes Road, New Cross, London, SE14 6NZ	Director	31 May 2005	Active
-, Icknield Street Drive, Washford West, Redditch, B98 0DE	Director	04 June 2014	Active
-, Icknield Street Drive, Washford West, Redditch, England, B98 0DE	Director	04 June 2014	Active
37 Foxes Dale, London, SE3 9BH	Director	31 May 2005	Active
-, Icknield Street Drive, Washford West, Redditch, B98 0DE	Director	12 October 2015	Active
-, Icknield Street Drive, Washford West, Redditch, B98 0DE	Director	11 May 2015	Active
37, Foxes Dale, London, England, SE3 9BH	Director	31 May 2005	Active
Icknield Street Drive, Washford West, Redditch, England, B98 0DE	Director	31 July 2018	Active
Icknield Street Drive, Washford West, Redditch, England, B98 0DE	Director	01 November 2018	Active

People with Significant Control

Halfords Limited
Notified on	:	01 June 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Icknield Street Drive, Icknield Street Drive, Redditch, United Kingdom, B98 0DE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Thomas Daniel Singer
Notified on	:	16 September 2020
Status	:	Active
Date of birth	:	May 1963
Nationality	:	British
Country of residence	:	England
Address	:	Icknield Street Drive, Washford West, Redditch, England, B98 0DE
Nature of control	:	Significant influence or control

Keith Jones
Notified on	:	22 October 2019
Status	:	Active
Date of birth	:	July 1964
Nationality	:	British
Country of residence	:	England
Address	:	Icknield Street Drive, Washford West, Redditch, England, B98 0DE
Nature of control	:	Significant influence or control

Karen Bellairs
Notified on	:	17 October 2019
Status	:	Active
Date of birth	:	February 1977
Nationality	:	British
Country of residence	:	England
Address	:	Icknield Street Drive, Washford West, Redditch, England, B98 0DE
Nature of control	:	Significant influence or control

Timothy Joseph Gerard O'Gorman
Notified on	:	17 October 2019
Status	:	Active
Date of birth	:	May 1967
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	5, High Oaks Road, Hertfordshire, United Kingdom, AL8 7BJ
Nature of control	:	Significant influence or control

Ms Jill Caseberry
Notified on	:	01 March 2019
Status	:	Active
Date of birth	:	April 1965
Nationality	:	British
Country of residence	:	England
Address	:	Icknield Street Drive, Washford West, Redditch, England, B98 0DE
Nature of control	:	Significant influence or control

Mr Keith Williams
Notified on	:	24 July 2018
Status	:	Active
Date of birth	:	May 1956
Nationality	:	British
Country of residence	:	England
Address	:	Icknield Street Drive, Washford West, Redditch, England, B98 0DE
Nature of control	:	Significant influence or control

Mrs Helen Victoria Jones
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	September 1958
Nationality	:	British
Address	:	Icknield Street Drive, Redditch, B98 0DE
Nature of control	:	Significant influence or control

Mr David Alexander Robertson Adams
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	November 1954
Nationality	:	British
Address	:	Icknield Street Drive, Redditch, B98 0DE
Nature of control	:	Significant influence or control

Mrs Claudia Isobel Arney
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	January 1971
Nationality	:	British
Address	:	-, Icknield Street Drive, Redditch, B98 0DE
Nature of control	:	Significant influence or control

Mr Dennis Henry Millard
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	February 1949
Nationality	:	British
Address	:	-, Icknield Street Drive, Redditch, B98 0DE
Nature of control	:	Significant influence or control

BOARDMAN BIKES LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement