Boden Bau Ltd (04631547)

Registered office

5b Sunrise Business Park
Higher Shaftesbury Road
Blandford Forum
DT11 8ST

Name	Role	Appointed	Resigned
FORM 10 SECRETARIES FD LTD	Corporate-Nominee-Secretary	8 Jan 2003	13 Jan 2003
FORM 10 DIRECTORS FD LTD	Corporate-Nominee-Director	8 Jan 2003	13 Jan 2003
BOUGH, Christopher Robert	Director	14 Jan 2003	5 Sep 2023
BOUGH, Gregory	Director	3 Jan 2017
BOUGH, David Paul	Secretary	14 Jan 2003
BOUGH, David Paul	Director	14 Jan 2003

Name	Nature of control	Notified	Ceased
Mr Christopher Robert Bough	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	7 Jan 2017	5 Sep 2023
Mr Gregory Bough	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	7 Jan 2017
Mr David Paul Bough	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	7 Jan 2017

Year ended	Net assets	Cash	Employees
31 Jan 2026	£4	-	2
31 Jan 2025	£10,831	£9,542	3
31 Jan 2024	£1,298	£3,204	3
31 Jan 2023	£6,051	£77	3
31 Jan 2022	£6,305	£35	3
31 Jan 2021	£274	£7,794	3
31 Jan 2020	£108	£6,430	3
31 Jan 2019	£228	£2,857	3
31 Jan 2018	£390	£2,938	3
31 Jan 2017	£290	£9,872	-
31 Jan 2016	£362	£10,832	-
31 Jan 2015	-	-	-
31 Jan 2014	-	-	-
31 Jan 2013	-	-	-
31 Jan 2012	-	-	-
31 Jan 2011	-	-	-
31 Jan 2010	-	-	-
31 Jan 2009	-	-	-
31 Jan 2008	-	-	-
31 Jan 2007	-	-	-
31 Jan 2006	-	-	-
31 Jan 2005	-	-	-
31 Jan 2004	-	-	-