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BOYS & BODEN, LIMITED

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

This company is commonly known as Boys & Boden, Limited. The company was founded 97 years ago and was given the registration number 00215444. The firm's registered office is in POWYS. You can find them at British Sawmills, Welshpool, Powys, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:BOYS & BODEN, LIMITED
Company Number:00215444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 1926
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 46730 - Wholesale of wood, construction materials and sanitary equipment
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Office Address & Contact

Registered Address:British Sawmills, Welshpool, Powys, SY21 7BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Museum, Salop Road, Welshpool, United Kingdom, SY21 7DX

Director01 January 1998Active
Rose Cottage, Peckforton Hall Lane, Spurstow, Tarporley, England, CW6 9TG

Director08 November 2013Active
The Grove, Burlton, Shrewsbury, SY4 5SZ

Secretary-Active
23 Delfan, Pant, Oswestry, SY10 8LE

Secretary30 April 1998Active
23 Delfan, Pant, Oswestry, SY10 8LE

Director-Active
Sylvaen Hall, Castle Caereinion, Welshpool, Wales, SY21 9AH

Director06 April 2011Active
The Old Museum, Salop Road, Welshpool, Wales, SY21 7DS

Corporate Director18 October 2013Active

People with Significant Control

Mr Dean Hammond
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Address:British Sawmills, Powys, SY21 7BL
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Capital

Capital cancellation shares.

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2024-01-10Capital

Capital return purchase own shares.

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2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-12-08Accounts

Accounts with accounts type full.

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2023-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-31Officers

Termination director company with name termination date.

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2023-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type full.

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2021-12-15Accounts

Accounts with accounts type full.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

Download
2021-11-08Mortgage

Mortgage satisfy charge full.

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2021-11-08Mortgage

Mortgage satisfy charge full.

Download
2021-11-08Mortgage

Mortgage satisfy charge full.

Download
2021-11-08Mortgage

Mortgage satisfy charge full.

Download
2021-11-08Mortgage

Mortgage satisfy charge full.

Download
2021-11-08Mortgage

Mortgage satisfy charge full.

Download
2021-11-08Mortgage

Mortgage satisfy charge full.

Download
2021-11-08Mortgage

Mortgage satisfy charge full.

Download
2021-11-08Mortgage

Mortgage satisfy charge full.

Download
2021-11-08Mortgage

Mortgage satisfy charge full.

Download
2021-11-08Mortgage

Mortgage satisfy charge full.

Download
2021-11-08Mortgage

Mortgage satisfy charge full.

Download
2021-11-08Mortgage

Mortgage satisfy charge full.

Download
2021-11-08Mortgage

Mortgage satisfy charge full.

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