Boden Group Holdings Limited
- Company number
- 03430698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Sep 1997
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 8 Sep 1997 | 8 Sep 1997 |
| BADCOCK, Kevin | Secretary | 8 Sep 1997 | 2 Oct 2000 |
| BULLOCK, Peter Kenneth | Director | 9 Aug 2002 | 31 Aug 2003 |
| DUNCOMBE, John Holles | Director | 9 Aug 2002 | 12 Oct 2006 |
| BOULD, Daniel Robert | Director | 8 Sep 1997 | 10 Apr 2007 |
| BULLOCK, Peter Kenneth | Director | 1 Apr 2005 | 31 Oct 2007 |
| ROWLAND, Julie Claire | Secretary | 2 Oct 2000 | 31 Jul 2013 |
| BOULD, Brenda Vera | Director | 8 Sep 1997 | 4 Nov 2020 |
| BOULD, Nicholas Daniel | Director | 1 Apr 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nick Bould | Ownership Of Shares 50 To 75 Percent | 1 Sep 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 26 Jul 2025 | £660,032 | - | 1 |
| 26 Jul 2024 | £677,032 | - | 1 |
| 26 Jul 2023 | - | - | 1 |
| 26 Jul 2022 | - | £17 | 1 |
| 26 Jul 2021 | - | £65 | 1 |
| 26 Jul 2020 | - | £65 | 2 |
| 27 Jul 2019 | - | £65 | 2 |
| 28 Jul 2018 | - | £65 | - |
| 28 Jul 2017 | - | £65 | - |
| 29 Jul 2016 | - | £65 | - |
| 30 Jul 2015 | £698,085 | £54 | - |
| 31 Jul 2014 | £699,791 | £82 | - |
| 31 Jul 2013 | £698,096 | £65 | - |
| 31 Jul 2012 | £698,107 | £5 | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
| 31 Jul 2001 | - | - | - |
| 31 Jul 2000 | - | - | - |
| 31 Jul 1999 | - | - | - |
| 31 Jul 1998 | - | - | - |
Connections
Controls
- Boden Properties Limited (02900147)
- Markham Property Investments Limited (02459066)
Directors’ other companies
- BOULD, Nicholas Daniel - Director at Boden Properties Limited
- BOULD, Nicholas Daniel - Director at Markham Property Investments Limited
Companies at the same address
- Barnwell Estates Limited (04732202)
- Boden Properties Limited (02900147)
- Markham Property Investments Limited (02459066)