# Boden Group Holdings Limited

## Details

- **Company number:** [03430698](https://find-and-update.company-information.service.gov.uk/company/03430698)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Sep 1997
- **Registered office:** 12 DARWIN HOUSE, CORBYGATE BUSINESS PARK, CORBY, NN17 5JG
- **Nature of business:** Activities of head offices



## 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 | - |




## Controls

- [Boden Properties Limited](/company/02900147) (02900147)
- [Markham Property Investments Limited](/company/02459066) (02459066)



## Directors' other companies

- [BOULD, Nicholas Daniel](/person/5953291) - director at [Boden Properties Limited](/company/02900147)
- [BOULD, Nicholas Daniel](/person/5953291) - director at [Markham Property Investments Limited](/company/02459066)



## Companies at the same address

- [Barnwell Estates Limited](/company/04732202) (04732202)
- [Boden Properties Limited](/company/02900147) (02900147)
- [Markham Property Investments Limited](/company/02459066) (02459066)