Company Information for

BODEN GROUP HOLDINGS LIMITED

12 DARWIN HOUSE, CORBYGATE BUSINESS PARK, CORBY, NN17 5JG,

Company Registration Number

03430698

Private Limited Company

Active

About Boden Group Holdings Ltd

BODEN GROUP HOLDINGS LIMITED was founded on 1997-09-08 and has its registered office in Corby. The organisation's status is listed as "Active". Boden Group Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
BODEN GROUP HOLDINGS LIMITED
Legal Registered Office
12 DARWIN HOUSE
CORBYGATE BUSINESS PARK
CORBY
NN17 5JG
Other companies in NN14

Filing Information

Company Number03430698
Date formed1997-09-08
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts26/07/2023
Account next due26/04/2025
Latest filing return08/09/2015
Filing return next due06/10/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2025-03-05 11:07:15
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Brenda Vera Bould Director DIRECTOR 1997-09-08 ENGLAND
Nicholas Daniel Bould Director DEVELOPMENT SURVEYOR 2005-04-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Julie Claire Rowland Company Secretary 2000-10-02 2013-07-31
Peter Kenneth Bullock Director 2005-04-01 2007-10-31
Daniel Robert Bould Director 1997-09-08 2007-04-10
John Holles Duncombe Director 2002-08-09 2006-10-12
Peter Kenneth Bullock Director 2002-08-09 2003-08-31
Kevin Badcock Company Secretary 1997-09-08 2000-10-02
Swift Incorporations Limited Nominated Secretary 1997-09-08 1997-09-08

Related Directorships for Brenda Vera Bould

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brenda Vera Bould MARKHAM PROPERTY INVESTMENTS LIMITEDDirector 1992-01-12 CURRENT 1990-01-12 Active

Related Directorships for Nicholas Daniel Bould

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Daniel Bould HODGKINS BODEN LIMITEDDirector 2016-05-13 CURRENT 2016-05-13 Active
Nicholas Daniel Bould FACTORY BUILT TRADITIONAL CONSTRUCTION LIMITEDDirector 2013-07-01 CURRENT 2009-10-14 Dissolved 2016-11-08
Nicholas Daniel Bould COMPASS POINT (MARKET HARBOROUGH) INDUSTRIAL MANAGEMENT COMPANY LIMITEDDirector 2007-03-16 CURRENT 2007-03-16 Active - Proposal to Strike off
Nicholas Daniel Bould COMPASS POINT (MARKET HARBOROUGH) MANAGEMENT COMPANY LIMITEDDirector 2006-10-02 CURRENT 2006-10-02 Active
Nicholas Daniel Bould BARNWELL ESTATES LIMITEDDirector 2003-04-13 CURRENT 2003-04-13 Active
Nicholas Daniel Bould BODEN PROPERTIES LIMITEDDirector 2002-08-09 CURRENT 1994-02-18 Active
Nicholas Daniel Bould MARKHAM PROPERTY INVESTMENTS LIMITEDDirector 2000-10-12 CURRENT 1990-01-12 Active