BODENS GROUP LIMITED

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

This company is commonly known as Bodens Group Limited. The company was founded 4 years ago and was given the registration number 12599266. The firm's registered office is in ASTLEY. You can find them at Boden House, Lower Green Lane, Astley, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	BODENS GROUP LIMITED
Company Number	:	12599266
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 May 2020
End of financial year	:	31 May 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Boden House, Lower Green Lane, Astley, United Kingdom, M29 7JZ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Boden House, Lower Green Lane, Astley, United Kingdom, M29 7JZ	Director	13 May 2020	Active
Boden House, Lower Green Lane, Astley, United Kingdom, M29 7JZ	Director	13 May 2020	Active
Boden House, Lower Green Lane, Astley, United Kingdom, M29 7JZ	Director	13 May 2020	Active

People with Significant Control

Mr. George Boden
Notified on	:	13 May 2020
Status	:	Active
Date of birth	:	August 1955
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Boden House, Lower Green Lane, Astley, United Kingdom, M29 7JZ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr. Charles Boden
Notified on	:	13 May 2020
Status	:	Active
Date of birth	:	September 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Boden House, Lower Green Lane, Astley, United Kingdom, M29 7JZ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr. Wayne Boden
Notified on	:	13 May 2020
Status	:	Active
Date of birth	:	September 1956
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Boden House, Lower Green Lane, Astley, United Kingdom, M29 7JZ
Nature of control	:	Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-03-01	Accounts	Change account reference date company previous shortened.	Download
2023-06-01	Accounts	Accounts with accounts type total exemption full.	Download
2023-05-30	Confirmation statement	Confirmation statement with no updates.	Download
2022-05-24	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-09	Accounts	Accounts with accounts type total exemption full.	Download
2021-09-16	Gazette	Gazette filings brought up to date.	Download
2021-09-15	Confirmation statement	Confirmation statement with no updates.	Download
2021-08-12	Officers	Termination director company with name termination date.	Download
2021-08-12	Persons with significant control	Cessation of a person with significant control.	Download
2021-08-03	Gazette	Gazette notice compulsory.	Download
2020-05-13	Incorporation	Incorporation company.	Download