Boardman Bros Limited

General information

Name:

Boardman Bros Ltd

Office Address:

Unit 10 Clarence Avenue Trafford Park M17 1QS Manchester

Number: 05318077

Incorporation date: 2004-12-21

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boardman Bros came into being in 2004 as a company enlisted under no 05318077, located at M17 1QS Manchester at Unit 10 Clarence Avenue. The company has been in business for twenty years and its last known state is active. Even though currently it is known as Boardman Bros Limited, it had the name changed. The company was known as Gdco 34 until 2011/01/04, at which point the company name was replaced by Peshawear (u.k.). The final change took place on 2016/02/02. This enterprise's registered with SIC code 46420 and has the NACE code: Wholesale of clothing and footwear. Boardman Bros Ltd filed its account information for the financial year up to 31st January 2023. The business latest confirmation statement was filed on 17th April 2023.

As the information gathered suggests, this limited company was founded in December 2004 and has been managed by nine directors, and out of them three (Nuala G., Jenny M. and Philip W.) are still in the management.

  • Previous company's names
  • Boardman Bros Limited 2016-02-02
  • Peshawear (u.k.) Limited 2011-01-04
  • Gdco 34 Limited 2004-12-21

Financial data based on annual reports

Company staff

Nuala G.

Role: Director

Appointed: 21 August 2023

Latest update: 11 April 2024

Jenny M.

Role: Director

Appointed: 21 October 2021

Latest update: 11 April 2024

Philip W.

Role: Director

Appointed: 23 February 2005

Latest update: 11 April 2024

People with significant control

The companies that control this firm include: Boardmans Design Limited owns over 3/4 of company shares. This business can be reached in Manchester at Clarence Avenue, Trafford Park, M17 1QS and was registered as a PSC under the registration number 10595878.

Boardmans Design Limited
Address: Unit 10 Clarence Avenue, Trafford Park, Manchester, M17 1QS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 10595878
Notified on 21 October 2021
Nature of control:
over 3/4 of shares
Jane W.
Notified on 6 April 2016
Ceased on 21 October 2021
Nature of control:
1/2 or less of shares
Philip W.
Notified on 6 April 2016
Ceased on 21 October 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 01 May 2024
Confirmation statement last made up date 17 April 2023
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-01-31 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (14 pages)

Search other companies

Services (by SIC Code)

  • 46420 : Wholesale of clothing and footwear
19
Company Age

Similar companies nearby

Closest companies