BODEN GROUP FACILITIES LIMITED
UNIT B1 WOODSIDE COURT, ROUNDSWELL BUSINESS PARK, BARNSTAPLE EX31 3TJ- Active
- Private Limited Company
- Company No. 08330311
- Last Updated: 01 Mar 2024
Company Profile
BODEN GROUP FACILITIES LIMITED was incorporated on Thursday, December 13, 2012 as a Private Limited Company with registered address in BARNSTAPLE. BODEN GROUP FACILITIES LIMITED has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 11 years 11 months and 2 days.
| Name | BODEN GROUP FACILITIES LIMITED |
|---|---|
| Company number | 08330311 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT B1 WOODSIDE COURT ROUNDSWELL BUSINESS PARK BARNSTAPLE EX31 3TJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Boden Holdings Limited Woodside Court, Roundswell Business Park, EX1 3LH |
Dates: Tuesday, March 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Desmond Boden Nationality: British |
Dates: Wednesday, June 1, 2016 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Kristie Anne Boden Nationality: British |
Dates: Wednesday, June 1, 2016 - Tuesday, March 10, 2020
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 | FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (44 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 January 2017 |
| Last confirmation statement dated | 13 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BODEN GROUP FACILITIES LIMITED | 13 Dec 2012 |