BODDINGTON IP LIMITED

Key Data

Status

Active

Company No.

06579720

Incorporation date

29/04/2008

Size

Dormant

Classification

Manufacture of plastic packing goods (22.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2008)

28/12/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (10 pages)

06/05/2025

Confirmation statement made on 2025-04-29 with no updates

View PDF (3 pages)

09/12/2024

Register inspection address has been changed from Birkett Long, Faviell House Coval Wells Chelmsford CM1 1WZ England to Hyatt Place 50-60 Broomfield Road Chelmsford Essex CM1 1SW

View PDF (1 pages)

08/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

13/06/2024

Termination of appointment of Bertrand Thomas David Boccon-Gibod as a director on 2024-06-10

View PDF (1 pages)

13/06/2024

Appointment of Barbara Charlotte Jeanette De Saint-Aubin as a director on 2024-06-10

View PDF (2 pages)

30/04/2024

Confirmation statement made on 2024-04-29 with no updates

View PDF (3 pages)

08/03/2024

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

25/05/2023

Termination of appointment of Nicolas Yatzimirsky as a director on 2023-05-01

View PDF (1 pages)

25/05/2023

Appointment of Mr Bertrand Thomas David Boccon-Gibod as a director on 2023-05-01

View PDF (2 pages)

02/05/2023

Confirmation statement made on 2023-04-29 with no updates

View PDF (3 pages)

10/02/2023

Appointment of Mr Nicolas Yatzimirsky as a director on 2023-02-10

View PDF (2 pages)

10/02/2023

Termination of appointment of Charles-Antoine Jean Marie Roucayrol as a director on 2023-02-10

View PDF (1 pages)

04/01/2023

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

04/05/2022

Confirmation statement made on 2022-04-29 with no updates

View PDF (3 pages)

07/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (9 pages)

04/05/2021

Confirmation statement made on 2021-04-29 with no updates

View PDF (3 pages)

16/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (9 pages)

19/05/2020

Confirmation statement made on 2020-04-29 with no updates

View PDF (3 pages)

10/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (9 pages)

03/05/2019

Confirmation statement made on 2019-04-29 with no updates

View PDF (3 pages)

04/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (9 pages)

30/04/2018

Confirmation statement made on 2018-04-29 with no updates

View PDF (3 pages)

03/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (9 pages)

18/05/2017

Satisfaction of charge 3 in full

View PDF (4 pages)

18/05/2017

Satisfaction of charge 065797200005 in full

View PDF (4 pages)

12/05/2017

Confirmation statement made on 2017-04-29 with updates

View PDF (5 pages)

16/12/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

16/12/2016

Satisfaction of charge 065797200004 in full

View PDF (4 pages)

04/11/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (9 pages)

24/05/2016

Annual return made up to 2016-04-29 with full list of shareholders

View PDF (4 pages)

24/05/2016

Register(s) moved to registered inspection location Birkett Long, Faviell House Coval Wells Chelmsford CM1 1WZ

View PDF (1 pages)

20/05/2016

Register inspection address has been changed from C/O Birkett Long Llp Number One Legg Street Chelmsford CM1 1JS England to Birkett Long, Faviell House Coval Wells Chelmsford CM1 1WZ

View PDF (1 pages)

14/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

29/04/2015

Annual return made up to 2015-04-29 with full list of shareholders

View PDF (4 pages)

29/04/2015

Register inspection address has been changed to C/O Birkett Long Llp Number One Legg Street Chelmsford CM1 1JS

View PDF (1 pages)

18/02/2015

Registration of charge 065797200005, created on 2015-02-11

View PDF (47 pages)

13/02/2015

Registration of charge 065797200004, created on 2015-02-11

View PDF (24 pages)

06/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

23/06/2014

Annual return made up to 2014-04-29 with full list of shareholders

View PDF (3 pages)

04/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

31/07/2013

Termination of appointment of Andrea Spears as a secretary

View PDF (1 pages)

01/05/2013

Annual return made up to 2013-04-29 with full list of shareholders

View PDF (4 pages)

18/03/2013

Memorandum and Articles of Association

View PDF (30 pages)

04/01/2013

Miscellaneous

View PDF (2 pages)

04/01/2013

Auditor's resignation

View PDF (4 pages)

04/01/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (13 pages)

03/01/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (21 pages)

13/12/2012

Resolutions

View PDF (5 pages)

04/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

11/07/2012

Registered office address changed from 505 Ipswich Road Colchester Essex CO4 9HE England on 2012-07-11

View PDF (1 pages)

16/05/2012

Resolutions

View PDF (32 pages)

16/05/2012

Statement of company's objects

View PDF (2 pages)

02/05/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (3 pages)

11/04/2012

Appointment of Mr Charles-Antoine Roucayrol as a director

View PDF (2 pages)

11/04/2012

Termination of appointment of Keith Chapman as a director

View PDF (1 pages)

11/01/2012

Appointment of Miss Andrea Mary Spears as a secretary

View PDF (1 pages)

15/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (8 pages)

13/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

29/04/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (3 pages)

22/03/2011

Previous accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (1 pages)

09/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (7 pages)

11/11/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

24/08/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (3 pages)

13/08/2010

Appointment of Mr Keith Anthony Chapman as a director

View PDF (2 pages)

13/08/2010

Termination of appointment of Paul Sturgeon as a director

View PDF (1 pages)

22/07/2010

Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom on 2010-07-22

View PDF (1 pages)

12/03/2010

Total exemption full accounts made up to 2009-03-31

View PDF (7 pages)

04/11/2009

Appointment of Derek James Eaton as a director

View PDF (2 pages)

12/06/2009

Return made up to 29/04/09; full list of members

View PDF (3 pages)

12/06/2009

Location of debenture register

View PDF (1 pages)

12/06/2009

Location of register of members

View PDF (1 pages)

12/06/2009

Registered office changed on 12/06/2009 from 33 cavendish square london W1G 0PW united kingdom

View PDF (1 pages)

12/06/2009

Registered office changed on 12/06/2009 from 505 ipswich road colchester essex CO4 9HE england

View PDF (1 pages)

15/05/2009

Appointment terminated secretary claire fenn

View PDF (1 pages)

27/05/2008

Accounting reference date shortened from 30/04/2009 to 31/03/2009

View PDF (1 pages)

29/04/2008

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Chapman, Keith Anthony	Director	30/07/2010 - 31/03/2012	39
Sturgeon, Paul Stuart	Director	29/04/2008 - 01/10/2009	14
Eaton, Derek James	Director	04/11/2009 - Present	17
De Saint-Aubin, Barbara Charlotte Jeanette	Director	10/06/2024 - Present	3
Yatzimirsky, Nicolas	Director	10/02/2023 - 01/05/2023	14

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About BODDINGTON IP LIMITED

BODDINGTON IP LIMITED is an(a) Active company incorporated on 29/04/2008 with the registered office located at De Novo House, Newcomen Way, Colchester, Essex CO4 9AE. 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 BODDINGTON IP LIMITED?

BODDINGTON IP LIMITED is currently Active. It was registered on 29/04/2008 .

Where is BODDINGTON IP LIMITED located?

BODDINGTON IP LIMITED is registered at De Novo House, Newcomen Way, Colchester, Essex CO4 9AE.

What does BODDINGTON IP LIMITED do?

BODDINGTON IP LIMITED operates in the Manufacture of plastic packing goods (22.22 - SIC 2007) sector.

What is the latest filing for BODDINGTON IP LIMITED?

The latest filing was on 28/12/2025: Accounts for a dormant company made up to 2024-12-31.