UKBizDB.co.uk

BOARDMAN WEALTH MANAGEMENT LTD

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

This company is commonly known as Boardman Wealth Management Ltd. The company was founded 24 years ago and was given the registration number 03878149. The firm's registered office is in CHESTERFIELD. You can find them at Sunnybank, 12 Albion Road, Chesterfield, Derbyshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BOARDMAN WEALTH MANAGEMENT LTD
Company Number:03878149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1999
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Sunnybank, 12 Albion Road, Chesterfield, Derbyshire, S40 1LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Wood View Court, Wickersley, Rotherham, United Kingdom, S66 1BY

Secretary16 November 1999Active
4, Wood View Court, Wickersley, Rotherham, United Kingdom, S66 1BY

Director16 November 1999Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary16 November 1999Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Director16 November 1999Active

People with Significant Control

Mrs Carmen Elisabeth Boardman
Notified on:16 November 2016
Status:Active
Date of birth:May 1971
Nationality:British
Address:Sunnybank, 12 Albion Road, Chesterfield, S40 1LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Boardman
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:United Kingdom
Address:4, Wood View Court, Rotherham, United Kingdom, S66 1BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Confirmation statement

Confirmation statement with no updates.

Download
2023-04-20Accounts

Accounts with accounts type total exemption full.

Download
2023-04-13Accounts

Change account reference date company previous shortened.

Download
2023-04-12Accounts

Change account reference date company current shortened.

Download
2023-03-31Confirmation statement

Confirmation statement with updates.

Download
2022-12-08Persons with significant control

Change to a person with significant control.

Download
2022-12-07Officers

Change person director company with change date.

Download
2022-12-07Officers

Change person secretary company with change date.

Download
2022-12-07Persons with significant control

Change to a person with significant control.

Download
2022-12-07Persons with significant control

Change to a person with significant control.

Download
2022-12-07Officers

Change person secretary company with change date.

Download
2022-12-07Confirmation statement

Confirmation statement with no updates.

Download
2022-07-12Accounts

Accounts with accounts type total exemption full.

Download
2021-12-10Confirmation statement

Confirmation statement with no updates.

Download
2021-07-30Accounts

Accounts with accounts type total exemption full.

Download
2020-11-23Confirmation statement

Confirmation statement with no updates.

Download
2020-02-26Accounts

Accounts with accounts type total exemption full.

Download
2019-11-25Confirmation statement

Confirmation statement with no updates.

Download
2019-08-30Accounts

Accounts with accounts type total exemption full.

Download
2018-11-28Confirmation statement

Confirmation statement with no updates.

Download
2018-08-30Accounts

Accounts with accounts type total exemption full.

Download
2018-05-25Resolution

Resolution.

Download
2018-05-25Change of name

Change of name notice.

Download
2017-11-30Persons with significant control

Notification of a person with significant control.

Download
2017-11-30Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.