BODEN PROPERTY GROUP LIMITED
6 NORTHVALE CLOSE, KENILWORTH CV8 2EN- Active
- Private Limited Company
- Company No. 12428503
- Last Updated: 01 Mar 2024
Company Profile
BODEN PROPERTY GROUP LIMITED was incorporated on Tuesday, January 28, 2020 as a Private Limited Company with registered address in KENILWORTH. BODEN PROPERTY GROUP 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 4 years 9 months and 13 days.
| Name | BODEN PROPERTY GROUP LIMITED |
|---|---|
| Company number | 12428503 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 NORTHVALE CLOSE KENILWORTH CV8 2EN |
|---|---|
| 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 |
|---|---|
| Mrs Lisa Boden Nationality: British |
Dates: Tuesday, January 28, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Christopher Boden Nationality: British |
Dates: Tuesday, January 28, 2020 - present
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 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BODEN PROPERTY GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BODEN PROPERTY GROUP LIMITED | 28 Jan 2020 |