This company is commonly known as Boden Group Holdings Limited. The company was founded 26 years ago and was given the registration number 03430698. The firm's registered office is in THRAPSTON. You can find them at The Corn Exchange, 47 High Street, Thrapston, Northamptonshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | BODEN GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03430698 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 September 1997 |
| End of financial year | : | 26 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Corn Exchange, 47 High Street, Thrapston, Northamptonshire, NN14 4JJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Corn Exchange, 47 High Street, Thrapston, NN14 4JJ | Director | 01 April 2005 | Active |
| Walgrave Lodge, Walgrave, Northampton, NN6 9PZ | Secretary | 08 September 1997 | Active |
| The Corn Exchange, 47 High Street, Thrapston, NN14 4JJ | Secretary | 02 October 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 September 1997 | Active |
| The Corn Exchange, 47 High Street, Thrapston, NN14 4JJ | Director | 08 September 1997 | Active |
| The Barn Chadstone, Castle Ashby, Northampton, NN7 1LH | Director | 08 September 1997 | Active |
| 4 Wigley Road, Scraptoft Lane, Leicester, LE5 1JG | Director | 01 April 2005 | Active |
| 4 Wigley Road, Scraptoft Lane, Leicester, LE5 1JG | Director | 09 August 2002 | Active |
| Little Beaumonts, Broad Lane Tanworth In Arden, Solihull, B94 5DP | Director | 09 August 2002 | Active |
| Mr Nick Bould | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1968 |
| Nationality | : | British |
| Address | : | The Corn Exchange, Thrapston, NN14 4JJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-11-09 | Officers | Termination director company with name termination date. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-04-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-12-24 | Gazette | Gazette filings brought up to date. | Download |
| 2016-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-29 | Gazette | Gazette notice compulsory. | Download |
| 2016-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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