BOARDMAN FINANCIAL HOLDINGS LTD.

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

This company is commonly known as Boardman Financial Holdings Ltd.. The company was founded 5 years ago and was given the registration number 11857420. The firm's registered office is in LONDON. You can find them at 65 Samuel Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	BOARDMAN FINANCIAL HOLDINGS LTD.
Company Number	:	11857420
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 March 2019
End of financial year	:	31 March 2020
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies 64209 - Activities of other holding companies n.e.c. 64303 - Activities of venture and development capital companies 70100 - Activities of head offices

Office Address & Contact

Registered Address	:	65 Samuel Street, London, United Kingdom, SE18 5LF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
65, Samuel Street, London, United Kingdom, SE18 5LF	Corporate Secretary	04 March 2019	Active
65, Samuel Street, London, United Kingdom, SE18 5LF	Director	04 March 2019	Active
65, Samuel Street, London, England, SE18 5LF	Corporate Director	02 December 2019	Active
65, Samuel Street, London, United Kingdom, SE18 5LF	Corporate Director	04 March 2019	Active
65, Samuel Street, London, England, SE18 5LF	Corporate Director	14 November 2020	Active
65, Samuel Street, London, England, SE18 5LF	Corporate Director	04 March 2021	Active
65, Samuel Street, London, United Kingdom, SE18 5LF	Corporate Director	04 March 2019	Active

People with Significant Control

Gladmax Group Limited
Notified on	:	04 March 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	65, Samuel Street, London, United Kingdom, SE18 5LF
Nature of control	:	Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-09-07	Gazette	Gazette dissolved compulsory.	Download
2021-06-22	Gazette	Gazette notice compulsory.	Download
2021-03-04	Officers	Appoint corporate director company with name date.	Download
2020-11-14	Officers	Appoint corporate director company with name date.	Download
2020-11-14	Officers	Termination director company with name termination date.	Download
2020-08-28	Accounts	Accounts with accounts type micro entity.	Download
2020-03-26	Resolution	Resolution.	Download
2020-03-24	Confirmation statement	Confirmation statement with updates.	Download
2020-01-16	Officers	Change corporate secretary company with change date.	Download
2019-12-02	Officers	Appoint corporate director company with name date.	Download
2019-03-04	Incorporation	Incorporation company.	Download