BODENSPACES LIMITED
6 NORTHVALE CLOSE, KENILWORTH CV8 2EN- Active
- Private Limited Company
- Company No. 11538826
- Last Updated: 01 Mar 2024
Company Profile
BODENSPACES LIMITED was incorporated on Tuesday, August 28, 2018 as a Private Limited Company with registered address in KENILWORTH. BODENSPACES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years 2 months and 13 days.
| Name | BODENSPACES LIMITED |
|---|---|
| Company number | 11538826 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 NORTHVALE CLOSE KENILWORTH CV8 2EN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Property Group Limited CV8 2EN |
Dates: Thursday, May 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Christopher Boden Nationality: British |
Dates: Tuesday, August 28, 2018 - Thursday, May 26, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Lisa Boden Nationality: British |
Dates: Tuesday, August 28, 2018 - Thursday, May 26, 2022
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 August |
| Next annual accounts due | 31 May 2024, (-163 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 25 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BODENSPACES LIMITED | 28 Aug 2018 |