1. Home
  2. A-Z Index
  3. B list
  4. BO list
  5. BOA list
  6. BOAR list

Boardman Transformers Limited, Ulverston

Boardman Transformers Limited is a private limited company. Situated at Units 1&2 Low Mill Business Park, Watery Lane, Ulverston LA12 9EE, the above-mentioned 65 years old firm was incorporated on 1959-04-03 and is officially categorised as "manufacture of electric motors, generators and transformers" (Standard Industrial Classification: 27110).
1 director can be found in this firm: Paul B. (appointed on 03 September 2014).
About
Name: Boardman Transformers Limited
Number: 00624978
Incorporation date: 1959-04-03
End of financial year: 31 March
 
Address: Units 1&2 Low Mill Business Park
Watery Lane
Ulverston
LA12 9EE
SIC code: 27110 - Manufacture of electric motors, generators and transformers
Company staff
People with significant control
Bluefield Holdings Limited
1 October 2021
Address Unit 1 & 2 Low Mill Business Park, Watery Lane, Ulverston, Cumbria, LA12 9EE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House Register
Registration number 13624027
Nature of control: 75,01-100% shares
Btl Holdings Limited
1 October 2021 - 1 October 2021
Address Unit 1 & 2 Low Mill Business Park, Watery Lane, Ulverston, Cumbria, LA12 9EE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House Register
Registration number 09982670
Nature of control: 50,01-75% shares
Martin B.
6 April 2016 - 1 October 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
Helen B.
6 April 2016 - 31 March 2020
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 472,953 497,217 412,692 605,774 585,144 462,376 603,931 489,773 645,242 831,635 1,271,753 1,379,126 1,437,899
Total Assets Less Current Liabilities 70,945 180,632 93,131 150,900 275,442 265,310 246,738 172,126 329,068 479,765 860,671 900,361 1,036,761
Number Shares Allotted - - 1,500 1,500 1,500 1,500 - - - - - - -
Shareholder Funds 33,307 92,442 37,540 128,076 260,945 172,701 - - - - - - -
Tangible Fixed Assets 49,347 114,528 107,244 93,574 261,734 224,440 - - - - - - -
Fixed Assets 49,347 114,528 - - - - - - - - - - -

The deadline for Boardman Transformers Limited confirmation statement filing is 2024-11-03. The latest one was submitted on 2023-10-20. The deadline for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up to 31 March 2022.

4 persons of significant control are indexed in the official register, namely: Bluefield Holdings Limited owns over 3/4 of shares. This corporate PSC is located at Low Mill Business Park, Watery Lane, LA12 9EE Ulverston, Cumbria. Btl Holdings Limited owns over 1/2 to 3/4 of shares . This corporate PSC is located at Low Mill Business Park, Watery Lane, LA12 9EE Ulverston, Cumbria. Martin B. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 1st, December 2023 | accounts 		Free Download (9 pages)

Companies nearby
Marl International Limited (0.04 mile)
Devonshire Arms (ulverston) Limited (0.05 mile)
Excel Electrical (furness) Limited (0.16 mile)
Dc Cycles Ltd (0.19 mile)
 
J Buttriss Ltd (0.05 mile)
Ajs Joinery Limited (0.16 mile)
International Company And Commercial Limited (0.17 mile)
Cassielle Ltd (0.19 mile)