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BODEN LIMITED

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

This company is commonly known as Boden Limited. The company was founded 20 years ago and was given the registration number 04872890. The firm's registered office is in DISS. You can find them at Oak Farm Hoxne Road, Weybread, Diss, Norfolk. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BODEN LIMITED
Company Number:04872890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2003
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Oak Farm Hoxne Road, Weybread, Diss, Norfolk, IP21 5UJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oak Farm, Hoxne Road, Weybread, Diss, England, IP21 5UJ

Director20 August 2003Active
Oak Farm, Hoxne Road, Weybread, Diss, England, IP21 5UJ

Secretary20 August 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary20 August 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director20 August 2003Active

People with Significant Control

Mr John Boden
Notified on:01 June 2016
Status:Active
Date of birth:November 1962
Nationality:British
Address:Oak Farm, Hoxne Road, Diss, IP21 5UJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Gazette

Gazette dissolved compulsory.

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2023-08-01Gazette

Gazette notice compulsory.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2023-03-15Officers

Termination secretary company with name termination date.

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2023-01-05Gazette

Gazette filings brought up to date.

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2022-11-15Gazette

Gazette notice compulsory.

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2022-06-30Accounts

Accounts with accounts type dormant.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type dormant.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type dormant.

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2019-09-21Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type dormant.

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2018-08-26Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type dormant.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2016-10-30Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type dormant.

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2016-05-27Accounts

Accounts with accounts type dormant.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2015-10-20Address

Change registered office address company with date old address new address.

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2015-10-20Address

Change registered office address company with date old address new address.

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2014-10-31Accounts

Accounts with accounts type dormant.

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2014-08-20Annual return

Annual return company with made up date full list shareholders.

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2014-04-06Accounts

Accounts with accounts type dormant.

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