BODEN GROUP HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03430698. The registration start date is September 8, 1997. The current status is Active.
Company Number | 03430698 |
Company Name | BODEN GROUP HOLDINGS LIMITED |
Registered Address |
The Corn Exchange 47 High Street Thrapston Northamptonshire NN14 4JJ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1997-09-08 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 27 |
Account Ref Month | 7 |
Accounts Due Date | 2021-04-27 |
Accounts Last Update | 2019-07-27 |
Returns Due Date | 2016-10-06 |
Returns Last Update | 2015-09-08 |
Confirmation Statement Due Date | 2021-08-28 |
Confirmation Statement Last Update | 2020-08-14 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
THE CORN EXCHANGE 47 HIGH STREET |
Post Town | THRAPSTON |
County | NORTHAMPTONSHIRE |
Post Code | NN14 4JJ |
Entity Name | Office Address |
---|---|
BARNWELL ESTATES LIMITED | The Corn Exchange, 47 High Street, Thrapston, Northamptonshire, NN14 4JJ |
BODEN PROPERTIES LIMITED | The Corn Exchange, 47 High Street, Thrapston, Northamptonshire, NN14 4JJ |
MARKHAM PROPERTY INVESTMENTS LIMITED | The Corn Exchange, 47 High Street, Thrapston, Northamptonshire, NN14 4JJ |
Entity Name | Office Address |
---|---|
AUBURN FOX LIMITED | 73 - 75 High Street, Thrapston, Northamptonshire, NN14 4JJ, England |
GEEK-SQUAD LTD | 67 High Street, Thrapston, NN14 4JJ, England |
RYN MANAGEMENT SERVICES LTD | Fox Inn High Street, Thrapston, Kettering, NN14 4JJ, England |
JP'S PH LTD | The Fox Inn 69 High Street, Thrapston, Kettering, NN14 4JJ, England |
C&M BAKER LTD | The Kings Arms 59 High Street, Thrapston, Kettering, Northamptonshire, NN14 4JJ, United Kingdom |
ABBOTT ROSE CONSULTING LTD | 67 High Street, Thrapston, Kettering, NN14 4JJ, England |
INDULGENCE BEAUTY LIMITED | 53a High Street, Thrapston, Kettering, NN14 4JJ, United Kingdom |
SIMPSON & PARTNERS HOLDINGS LIMITED | 43-45 High Street, Thrapston, Northamptonshire, NN14 4JJ, United Kingdom |
CARPETS AND FURNITURE 4U LIMITED | 31 High Street, Thrapston, Kettering, Northamptonshire, NN14 4JJ |
STILL ON OUR HIGH STREET LIMITED | 67 High Street, Thrapston, Kettering, Northamptonshire, NN14 4JJ, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BOULD, Brenda Vera | Director (Active) | The Corn Exchange, 47 High Street, Thrapston, Northamptonshire, NN14 4JJ | November 1944 / 8 September 1997 |
British / England |
Director |
BOULD, Nicholas Daniel | Director (Active) | The Corn Exchange, 47 High Street, Thrapston, Northamptonshire, NN14 4JJ | December 1968 / 1 April 2005 |
British / United Kingdom |
Development Surveyor |
BADCOCK, Kevin | Secretary (Resigned) | Walgrave Lodge, Walgrave, Northampton, NN6 9PZ | / 8 September 1997 |
/ |
|
ROWLAND, Julie Claire | Secretary (Resigned) | The Corn Exchange, 47 High Street, Thrapston, Northamptonshire, NN14 4JJ | / 2 October 2000 |
/ |
|
SWIFT INCORPORATIONS LIMITED | Nominee Secretary (Resigned) | 26 Church Street, London, NW8 8EP | / 8 September 1997 |
/ |
|
BOULD, Daniel Robert | Director (Resigned) | The Barn Chadstone, Castle Ashby, Northampton, NN7 1LH | August 1943 / 8 September 1997 |
British / |
Director |
BULLOCK, Peter Kenneth | Director (Resigned) | 4 Wigley Road, Scraptoft Lane, Leicester, Leicestershire, LE5 1JG | November 1957 / 1 April 2005 |
British / |
Chartered Accounta |
BULLOCK, Peter Kenneth | Director (Resigned) | 4 Wigley Road, Scraptoft Lane, Leicester, Leicestershire, LE5 1JG | November 1957 / 9 August 2002 |
British / |
Chartered Accountant |
DUNCOMBE, John Holles | Director (Resigned) | Little Beaumonts, Broad Lane Tanworth In Arden, Solihull, West Midlands, B94 5DP | November 1941 / 9 August 2002 |
British / England |
Consultant |
Post Town | THRAPSTON |
Post Code | NN14 4JJ |
SIC Code | 70100 - Activities of head offices |
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