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BODEN GROUP HOLDINGS LIMITED

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

This company is commonly known as Boden Group Holdings Limited. The company was founded 27 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Corn Exchange, 47 High Street, Thrapston, Northamptonshire, NN14 4JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Corn Exchange, 47 High Street, Thrapston, NN14 4JJ

Director01 April 2005Active
Walgrave Lodge, Walgrave, Northampton, NN6 9PZ

Secretary08 September 1997Active
The Corn Exchange, 47 High Street, Thrapston, NN14 4JJ

Secretary02 October 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 September 1997Active
The Corn Exchange, 47 High Street, Thrapston, NN14 4JJ

Director08 September 1997Active
The Barn Chadstone, Castle Ashby, Northampton, NN7 1LH

Director08 September 1997Active
4 Wigley Road, Scraptoft Lane, Leicester, LE5 1JG

Director01 April 2005Active
4 Wigley Road, Scraptoft Lane, Leicester, LE5 1JG

Director09 August 2002Active
Little Beaumonts, Broad Lane Tanworth In Arden, Solihull, B94 5DP

Director09 August 2002Active

People with Significant Control

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:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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