BODEN GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BODEN GROUP HOLDINGS LIMITED
COMPANY NUMBER
03430698
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/09/1997
(27 years and 2 months old)
WEBSITE
www.bodengroup.com
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
26/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTONSHIRE
NN14 4JJ
Telephone: 01832731730
TPS: No
The Corn Exchange
47 High Street
Thrapston
Kettering, Northamptonshire
NN14 4JJ
Telephone: 731730
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BODEN GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BODEN PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/05/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 25/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BODEN GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BODEN GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BODEN GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2005 - Present (19 years and 8 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
08/09/1997 - 10/04/2007 (9 years and 7 months) Born in Aug 1943 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
08/09/1997 - 04/11/2020 (23 years and 1 months) Born in Nov 1944 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
08/09/1997 - Present (27 years and 2 months) 08/09/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
08/09/1997 - Present (27 years and 2 months) Born in Jun 1959 |
Resigned | Secretary |
Current: 1 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BODEN GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BODEN PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| MARKHAM PROPERTY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/05/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 25/08/2023 | New Confirmation Statement filed |
| 30/04/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 27/04/2022 | New Confirmation Statement filed |
| 11/11/2020 | Brenda Vera Bould (905454177) has left the board |
| 04/11/2020 | New Accounts filed |
| 25/08/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 12/09/2017 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 04/08/2016 | New Accounts filed |
| 11/11/2015 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 12/10/2013 | New Annual Return filed |
| 04/09/2013 | Julie Claire Rowland (908294723) has left the board |
| 10/05/2013 | Change in Reg. Office |
| 02/05/2013 | New Accounts filed |
| 01/05/2013 | Change in Reg. Office |
| 28/09/2012 | New Annual Return filed |
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