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Boden Group Facilities Limited, EX31 3TJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BODEN GROUP FACILITIES LIMITED

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

This company is commonly known as Boden Group Facilities Limited. The company was founded 11 years ago and was given the registration number 08330311. The firm's registered office is in BARNSTAPLE. You can find them at Unit B1 Woodside Court, Roundswell Business Park, Barnstaple, Devon. This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:BODEN GROUP FACILITIES LIMITED
Company Number:08330311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:Unit B1 Woodside Court, Roundswell Business Park, Barnstaple, Devon, England, EX31 3TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B1 Woodside Court, Brannam Road, Roundswell Business Park, Barnstaple, England, EX31 3TJ

Director01 October 2016Active
Unit B1, Woodside Court, Roundswell Business Park, Barnstaple, England, EX31 3TJ

Director01 June 2019Active
Unit B1, Woodside Court, Roundswell Business Park, Barnstaple, England, EX31 3TJ

Director13 December 2012Active
Unit B1, Woodside Court, Roundswell Business Park, Barnstaple, England, EX31 3TJ

Director13 December 2012Active
Unit B1 Woodside Court, Brannam Road, Roundswell Business Park, Barnstaple, England, EX31 3TJ

Director01 October 2016Active

People with Significant Control

Boden Holdings Limited
Notified on:10 March 2020
Status:Active
Address:Unit B1, Woodside Court, Barnstaple, EX1 3LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Kristie Anne Boden
Notified on:01 June 2016
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:Unit B1, Woodside Court, Barnstaple, England, EX31 3TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen Desmond Boden
Notified on:01 June 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:Unit B1, Woodside Court, Barnstaple, England, EX31 3TJ
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 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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