BODEN BAU LTD
5B SUNRISE BUSINESS PARK, HIGHER SHAFTESBURY ROAD, BLANDFORD FORUM DT11 8ST- Active
- Private Limited Company
- Company No. 04631547
- Last Updated: 01 Mar 2024
Company Profile
BODEN BAU LTD was incorporated on Wednesday, January 8, 2003 as a Private Limited Company with registered address in BLANDFORD FORUM. BODEN BAU LTD has the status: Active and it's listed in the following category: Floor and wall covering. This Private Limited Company has been operating for 21 years 10 months and 2 days.
| Name | BODEN BAU LTD |
|---|---|
| Company number | 04631547 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5B SUNRISE BUSINESS PARK HIGHER SHAFTESBURY ROAD BLANDFORD FORUM DT11 8ST |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Paul Bough Nationality: British |
Dates: Saturday, January 7, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gregory Bough Nationality: British |
Dates: Saturday, January 7, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Christopher Robert Bough Nationality: British |
Dates: Saturday, January 7, 2017 - Tuesday, September 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 04 February 2017 |
| Last confirmation statement dated | 07 January 2016 |
Mortgages
No mortgages have been registered against BODEN BAU LTD.
Previous Names
| Name | Change Date |
|---|---|
| BODEN BAU LTD | 08 Jan 2003 |