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Home > England & Wales Companies > BODEN GROUP HOLDINGS LIMITED
Company Information for

BODEN GROUP HOLDINGS LIMITED

12 DARWIN HOUSE, CORBYGATE BUSINESS PARK, CORBY, NN17 5JG,
Company Registration Number
03430698
Private Limited Company
Active

Company Overview

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 Number 03430698
Company ID Number 03430698
Date formed 1997-09-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 26/07/2023
Account next due 26/04/2025
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-03-05 11:07:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BODEN GROUP HOLDINGS LIMITED
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Company Officers of BODEN GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BRENDA VERA BOULD
 Director 1997-09-08
NICHOLAS DANIEL BOULD
 Director 2005-04-01
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRENDA VERA BOULD MARKHAM PROPERTY INVESTMENTS LIMITED Director 1992-01-12 CURRENT 1990-01-12 Active
NICHOLAS DANIEL BOULD HODGKINS BODEN LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active
NICHOLAS DANIEL BOULD FACTORY BUILT TRADITIONAL CONSTRUCTION LIMITED Director 2013-07-01 CURRENT 2009-10-14 Dissolved 2016-11-08
NICHOLAS DANIEL BOULD COMPASS POINT (MARKET HARBOROUGH) INDUSTRIAL MANAGEMENT COMPANY LIMITED Director 2007-03-16 CURRENT 2007-03-16 Active - Proposal to Strike off
NICHOLAS DANIEL BOULD COMPASS POINT (MARKET HARBOROUGH) MANAGEMENT COMPANY LIMITED Director 2006-10-02 CURRENT 2006-10-02 Active
NICHOLAS DANIEL BOULD BARNWELL ESTATES LIMITED Director 2003-04-13 CURRENT 2003-04-13 Active
NICHOLAS DANIEL BOULD BODEN PROPERTIES LIMITED Director 2002-08-09 CURRENT 1994-02-18 Active
NICHOLAS DANIEL BOULD MARKHAM PROPERTY INVESTMENTS LIMITED Director 2000-10-12 CURRENT 1990-01-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-17REGISTERED OFFICE CHANGED ON 17/12/24 FROM The Corn Exchange 47 High Street Thrapston Northamptonshire NN14 4JJ
2024-04-2626/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-21CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2023-04-2626/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-04-26AA26/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2021-07-21AA26/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27AA01Previous accounting period shortened from 27/07/20 TO 26/07/20
2020-11-09TM01APPOINTMENT TERMINATED, DIRECTOR BRENDA VERA BOULD
2020-10-30AA27/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2020-04-28AA01Previous accounting period shortened from 28/07/19 TO 27/07/19
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-04-28AA28/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-08-15AA28/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27AA01Previous accounting period shortened from 29/07/17 TO 28/07/17
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-08-28AA29/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-27AA01Previous accounting period shortened from 30/07/16 TO 29/07/16
2016-12-24DISS40Compulsory strike-off action has been discontinued
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 100000
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-31AA30/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-30AA01Previous accounting period shortened from 31/07/15 TO 30/07/15
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 100000
2015-11-05AR0108/09/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 100000
2014-12-12AR0108/09/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 100000
2013-10-08AR0108/09/13 ANNUAL RETURN FULL LIST
2013-09-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY JULIE ROWLAND
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AR0108/09/12 ANNUAL RETURN FULL LIST
2012-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/11
2012-03-02MG01Particulars of a mortgage or charge / charge no: 1
2011-10-03AR0108/09/11 ANNUAL RETURN FULL LIST
2011-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/10
2010-09-27AR0108/09/10 ANNUAL RETURN FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DANIEL BOULD / 08/09/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDA VERA BOULD / 08/09/2010
2010-09-27CH03SECRETARY'S CHANGE OF PARTICULARS / JULIE CLAIRE ROWLAND / 08/09/2010
2010-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-10-09AR0108/09/09 FULL LIST
2009-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-10-03363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-03-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07
2007-11-12288bDIRECTOR RESIGNED
2007-10-04363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-04-30288bDIRECTOR RESIGNED
2007-03-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06
2006-10-16288bDIRECTOR RESIGNED
2006-10-13363aRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-03-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05
2005-10-25363sRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-04-25288aNEW DIRECTOR APPOINTED
2005-04-13RES12VARYING SHARE RIGHTS AND NAMES
2005-04-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-12288aNEW DIRECTOR APPOINTED
2005-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04
2004-09-16363sRETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2004-02-26287REGISTERED OFFICE CHANGED ON 26/02/04 FROM: 9 DARWIN HOUSE CORBY GATE BUSINESS PARK CORBY NORTHAMPTONSHIRE NN17 5JG
2004-02-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03
2003-10-16MEM/ARTSARTICLES OF ASSOCIATION
2003-10-16RES12VARYING SHARE RIGHTS AND NAMES
2003-10-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-30363sRETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
2003-09-12288bDIRECTOR RESIGNED
2003-06-14RES12VARYING SHARE RIGHTS AND NAMES
2003-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02
2003-01-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-01-1388(2)RAD 31/07/02--------- £ SI 497942@.2
2002-12-19363sRETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
2002-11-27123NC INC ALREADY ADJUSTED 31/07/02
2002-11-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-11-27RES04£ NC 2000/100000 31/07
2002-09-26288aNEW DIRECTOR APPOINTED
2002-09-23288aNEW DIRECTOR APPOINTED
2002-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-10-09363sRETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
2001-06-08287REGISTERED OFFICE CHANGED ON 08/06/01 FROM: 37 VICTORIA STREET KETTERING NORTHANTS, NN16 0BU
2001-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-11-06SRES12VARYING SHARE RIGHTS AND NAMES 28/03/00
2000-11-06SRES01ADOPT ARTICLES 28/03/00
2000-10-13288aNEW SECRETARY APPOINTED
2000-10-13288bSECRETARY RESIGNED
2000-09-29363sRETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
2000-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-09-10363sRETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS
1999-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-11-20SRES04NC INC ALREADY ADJUSTED 30/06/98
1998-11-20123£ NC 1000/2000 30/06/98
1998-10-06363sRETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS
1997-10-06225ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/07/98
1997-09-10288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BODEN GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BODEN GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-03-02 Outstanding BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-08-01 £ 17,743
Creditors Due Within One Year 2011-08-01 £ 1,092

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-30
Annual Accounts
2016-07-29
Annual Accounts
2017-07-28
Annual Accounts
2018-07-28
Annual Accounts
2019-07-27
Annual Accounts
2020-07-26
Annual Accounts
2021-07-26

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BODEN GROUP HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100,000
Called Up Share Capital 2011-08-01 £ 100,000
Cash Bank In Hand 2012-08-01 £ 65
Cash Bank In Hand 2011-08-01 £ 5
Current Assets 2012-08-01 £ 204,285
Current Assets 2011-08-01 £ 187,645
Debtors 2012-08-01 £ 204,220
Debtors 2011-08-01 £ 187,640
Fixed Assets 2012-08-01 £ 511,554
Fixed Assets 2011-08-01 £ 511,554
Shareholder Funds 2012-08-01 £ 698,096
Shareholder Funds 2011-08-01 £ 698,107

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BODEN GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BODEN GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of BODEN GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BODEN GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BODEN GROUP HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BODEN GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BODEN GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BODEN GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NN17 5JG