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BEN BODEN SERVICES LTD

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BEN BODEN SERVICES LTD

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Key Data

Status

Active

Company No.

03910722

Incorporation date

20/01/2000

Size

Unaudited abridged

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

Registered address

7-9 Shaftesbury Street, High Wycombe, Buckinghamshire HP11 2NACopy
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See on map
Latest events (Record since 20/01/2000)
dot icon22/01/2026
Confirmation statement made on 2026-01-20 with updates
View PDF (5 pages)
dot icon11/12/2025
Unaudited abridged accounts made up to 2025-03-31
View PDF (10 pages)
dot icon07/08/2025
Appointment of Mrs Marianne Boden as a director on 2025-08-07
View PDF (2 pages)
dot icon20/01/2025
Confirmation statement made on 2025-01-20 with updates
View PDF (5 pages)
dot icon17/12/2024
Unaudited abridged accounts made up to 2024-03-31
View PDF (10 pages)
dot icon22/01/2024
Confirmation statement made on 2024-01-20 with updates
View PDF (5 pages)
dot icon21/12/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (9 pages)
dot icon01/02/2023
Confirmation statement made on 2023-01-20 with updates
View PDF (4 pages)
dot icon21/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon24/01/2022
Confirmation statement made on 2022-01-20 with updates
View PDF (4 pages)
dot icon30/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (11 pages)
dot icon01/04/2021
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon20/01/2021
Confirmation statement made on 2021-01-20 with updates
View PDF (4 pages)
dot icon27/01/2020
Confirmation statement made on 2020-01-20 with updates
View PDF (4 pages)
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon21/01/2019
Confirmation statement made on 2019-01-20 with updates
View PDF (4 pages)
dot icon27/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon25/01/2018
Confirmation statement made on 2018-01-20 with updates
View PDF (4 pages)
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon21/12/2017
Registered office address changed from Unit 9D Chiltern Trading Estate Earle Howe Road Holmer Green Buckinghamshire HP15 6QT to 7-9 Shaftesbury Street High Wycombe Buckinghamshire HP11 2NA on 2017-12-21
View PDF (1 pages)
dot icon28/03/2017
Resolutions
View PDF (2 pages)
dot icon26/01/2017
Confirmation statement made on 2017-01-20 with updates
View PDF (6 pages)
dot icon24/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon05/02/2016
Annual return made up to 2016-01-20 with full list of shareholders
View PDF (3 pages)
dot icon29/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon21/01/2016
Second filing of AR01 previously delivered to Companies House made up to 2014-01-20
View PDF (21 pages)
dot icon21/01/2016
Second filing of AR01 previously delivered to Companies House made up to 2015-01-20
View PDF (21 pages)
dot icon10/03/2015
Annual return made up to 2015-01-20 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon05/02/2014
Annual return made up to 2014-01-20 with full list of shareholders
View PDF (4 pages)
dot icon21/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon20/03/2013
Termination of appointment of Marianne Boden as a secretary
View PDF (1 pages)
dot icon19/03/2013
Annual return made up to 2013-01-20 with full list of shareholders
View PDF (4 pages)
dot icon28/01/2013
Registered office address changed from Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX England on 2013-01-28
View PDF (1 pages)
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon25/01/2012
Annual return made up to 2012-01-20 with full list of shareholders
View PDF (4 pages)
dot icon21/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon01/03/2011
Annual return made up to 2011-01-20 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon08/10/2010
Registered office address changed from Old Lodge West High Street Taplow Maidenhead Buckinghamshire SL6 0EX on 2010-10-08
View PDF (1 pages)
dot icon14/04/2010
Total exemption full accounts made up to 2009-03-31
View PDF (9 pages)
dot icon22/01/2010
Annual return made up to 2010-01-20 with full list of shareholders
View PDF (4 pages)
dot icon22/01/2010
Director's details changed for Marc Ian Boden on 2010-01-22
View PDF (2 pages)
dot icon05/03/2009
Return made up to 20/01/09; full list of members
View PDF (3 pages)
dot icon14/01/2009
Total exemption full accounts made up to 2008-03-31
View PDF (8 pages)
dot icon11/04/2008
Total exemption full accounts made up to 2007-03-31
View PDF (10 pages)
dot icon29/01/2008
Return made up to 20/01/08; full list of members
View PDF (2 pages)
dot icon11/05/2007
Return made up to 20/01/07; full list of members
View PDF (2 pages)
dot icon02/02/2007
Total exemption full accounts made up to 2006-03-31
View PDF (12 pages)
dot icon03/04/2006
Return made up to 20/01/06; full list of members
View PDF (6 pages)
dot icon02/02/2006
Total exemption full accounts made up to 2005-03-31
View PDF (10 pages)
dot icon31/01/2005
Return made up to 20/01/05; full list of members
View PDF (6 pages)
dot icon04/01/2005
Total exemption full accounts made up to 2004-03-31
View PDF (10 pages)
dot icon04/02/2004
Total exemption full accounts made up to 2003-03-31
View PDF (11 pages)
dot icon02/02/2004
Return made up to 20/01/04; full list of members
View PDF (6 pages)
dot icon08/05/2003
Registered office changed on 08/05/03 from: old lodge west high street, taplow buckinghamshire SL6 0EX
View PDF (1 pages)
dot icon26/02/2003
Return made up to 20/01/03; full list of members
View PDF (6 pages)
dot icon07/02/2003
Partial exemption accounts made up to 2002-03-31
View PDF (11 pages)
dot icon01/02/2002
Accounting reference date extended from 31/01/02 to 31/03/02
View PDF (1 pages)
dot icon26/01/2002
Return made up to 20/01/02; full list of members
View PDF (6 pages)
dot icon03/01/2002
Partial exemption accounts made up to 2001-01-31
View PDF (8 pages)
dot icon23/02/2001
Return made up to 20/01/01; full list of members
View PDF (6 pages)
dot icon09/03/2000
Registered office changed on 09/03/00 from: 2 rose cottage marsh lane, taplow maidenhead berkshire SL6 0DQ
View PDF (1 pages)
dot icon09/03/2000
New director appointed
View PDF (2 pages)
dot icon09/03/2000
New secretary appointed
View PDF (2 pages)
dot icon29/01/2000
Secretary resigned
View PDF (1 pages)
dot icon29/01/2000
Director resigned
View PDF (1 pages)
dot icon20/01/2000
Incorporation
View PDF (12 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
20/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
1.30M
-
0.00
574.60K
-
2022
9
1.14M
-
0.00
302.69K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Boden, Marianne
Director
07/08/2025 - Present
-
Boden, Marc Ian
Director
20/01/2000 - Present
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BEN BODEN SERVICES LTD

BEN BODEN SERVICES LTD is an(a) Active company incorporated on 20/01/2000 with the registered office located at 7-9 Shaftesbury Street, High Wycombe, Buckinghamshire HP11 2NA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEN BODEN SERVICES LTD?

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BEN BODEN SERVICES LTD is currently Active. It was registered on 20/01/2000 .

Where is BEN BODEN SERVICES LTD located?

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BEN BODEN SERVICES LTD is registered at 7-9 Shaftesbury Street, High Wycombe, Buckinghamshire HP11 2NA.

What does BEN BODEN SERVICES LTD do?

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BEN BODEN SERVICES LTD operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for BEN BODEN SERVICES LTD?

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The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-20 with updates.