Company number 04872890
Status Active
Incorporation Date 20 August 2003
Company Type Private Limited Company
Address OAK FARM HOXNE ROAD, WEYBREAD, DISS, NORFOLK, IP21 5UJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Accounts for a dormant company made up to 31 August 2016; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of BODEN LIMITED are www.boden.co.uk, and www.boden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Boden Limited is a Private Limited Company.
The company registration number is 04872890. Boden Limited has been working since 20 August 2003.
The present status of the company is Active. The registered address of Boden Limited is Oak Farm Hoxne Road Weybread Diss Norfolk Ip21 5uj. The cash in hand is £0.1k. It is £0k against last year. . BODEN, Julie Dawn is a Secretary of the company. BODEN, John is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Buying and selling of own real estate".
boden Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
BODEN, John
Appointed Date: 20 August 2003
63 years old
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 20 August 2003
Appointed Date: 20 August 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 20 August 2003
Appointed Date: 20 August 2003
Persons With Significant Control
Mr John Boden
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more
BODEN LIMITED Events
30 Oct 2016
Confirmation statement made on 20 August 2016 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 August 2016
27 May 2016
Accounts for a dormant company made up to 31 August 2015
20 Oct 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-20
20 Oct 2015
Registered office address changed from Oak Farm Hoxne Road Weybread Diss Norfolk IP21 5UJ England to Oak Farm Hoxne Road Weybread Diss Norfolk IP21 5UJ on 20 October 2015
...
... and 29 more events
20 Aug 2003
New director appointed
20 Aug 2003
New secretary appointed
20 Aug 2003
Secretary resigned
20 Aug 2003
Director resigned
20 Aug 2003
Incorporation