BODEN & DAVIES LIMITED

Q: What is the latest filing for BODEN & DAVIES LIMITED?

The latest filing was on 11/11/2025: **Confirmation statement** made on 2025-11-01 with no updates.

Key Data

Status

Active

Company No.

00699015

Incorporation date

21/07/1961

Size

Full

Classification

Raising of other animals (01.49 - SIC 2007);Other manufacturing n.e.c. (32.99 - SIC 2007);Recovery of sorted materials (38.32 - SIC 2007);Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1961)

11/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

31/10/2025

Full accounts made up to 2025-01-31

View PDF (27 pages)

07/05/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

07/05/2025

Satisfaction of charge 5 in full

View PDF (1 pages)

07/05/2025

Satisfaction of charge 006990150010 in full

View PDF (1 pages)

14/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

30/10/2024

Full accounts made up to 2024-01-31

View PDF (26 pages)

09/07/2024

Registration of a charge

View PDF (0 pages)

19/06/2024

Registration of charge 006990150010, created on 2024-06-07

View PDF (21 pages)

06/12/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

31/10/2023

Full accounts made up to 2023-01-31

View PDF (28 pages)

14/11/2022

Change of details for Mrs Joan Boden as a person with significant control on 2022-11-14

View PDF (2 pages)

14/11/2022

Confirmation statement made on 2022-11-01 with updates

View PDF (4 pages)

28/10/2022

Full accounts made up to 2022-01-31

View PDF (26 pages)

11/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

04/11/2021

Full accounts made up to 2021-01-31

View PDF (27 pages)

23/02/2021

Termination of appointment of George Boden as a director on 2021-02-22

View PDF (1 pages)

11/02/2021

Full accounts made up to 2020-01-31

View PDF (24 pages)

10/12/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

09/12/2020

Appointment of Ms Julie Ann Brown as a secretary on 2020-12-03

View PDF (2 pages)

04/12/2020

Appointment of Ms Julie Ann Brown as a director on 2020-12-03

View PDF (2 pages)

04/12/2020

Termination of appointment of Joan Boden as a director on 2020-12-03

View PDF (1 pages)

04/12/2020

Termination of appointment of Joan Boden as a secretary on 2020-12-03

View PDF (1 pages)

14/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

19/07/2019

Full accounts made up to 2019-01-31

View PDF (24 pages)

29/03/2019

Registered office address changed from Boden House Mellor Hall, Mellor Stockport Cheshire SK6 5LU to Boden House Lower Green Lane Tyldesley Manchester M29 7JF on 2019-03-29

View PDF (1 pages)

15/11/2018

Confirmation statement made on 2018-11-01 with no updates

View PDF (3 pages)

05/11/2018

Full accounts made up to 2018-01-31

View PDF (24 pages)

17/08/2018

Registration of charge 006990150009, created on 2018-08-17

View PDF (21 pages)

03/01/2018

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

06/11/2017

Full accounts made up to 2017-01-31

View PDF (24 pages)

06/12/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (5 pages)

08/11/2016

Accounts for a medium company made up to 2016-01-31

View PDF (23 pages)

16/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (8 pages)

13/11/2015

Accounts for a medium company made up to 2015-01-31

View PDF (20 pages)

18/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (8 pages)

10/11/2014

Accounts for a medium company made up to 2014-01-31

View PDF (19 pages)

04/04/2014

Registration of charge 006990150008

View PDF (23 pages)

04/04/2014

Registration of charge 006990150007

View PDF (23 pages)

11/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (8 pages)

06/09/2013

Accounts for a medium company made up to 2013-01-31

View PDF (19 pages)

12/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (8 pages)

02/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

02/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

02/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

12/09/2012

Accounts for a medium company made up to 2012-01-31

View PDF (19 pages)

15/03/2012

Previous accounting period extended from 2011-08-06 to 2012-01-31

View PDF (3 pages)

11/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (8 pages)

04/05/2011

Accounts for a medium company made up to 2010-07-31

View PDF (19 pages)

05/01/2011

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (8 pages)

05/01/2011

Director's details changed for Mrs Joan Boden on 2010-11-01

View PDF (2 pages)

05/01/2011

Director's details changed for Mr George Boden on 2010-11-01

View PDF (2 pages)

05/01/2011

Director's details changed for Mr Wayne Boden on 2010-11-01

View PDF (2 pages)

21/09/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

05/05/2010

Accounts for a medium company made up to 2009-07-31

View PDF (19 pages)

19/01/2010

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (7 pages)

03/06/2009

Accounts for a medium company made up to 2008-07-31

View PDF (19 pages)

13/01/2009

Return made up to 01/11/08; full list of members

View PDF (5 pages)

03/06/2008

Accounts for a medium company made up to 2007-07-31

View PDF (18 pages)

28/05/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

28/05/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (4 pages)

06/12/2007

Return made up to 01/11/07; no change of members

View PDF (8 pages)

08/06/2007

Accounts for a small company made up to 2006-07-31

View PDF (7 pages)

13/11/2006

Return made up to 01/11/06; full list of members

View PDF (9 pages)

23/08/2006

Accounts for a small company made up to 2005-07-31

View PDF (6 pages)

08/02/2006

Return made up to 01/11/05; full list of members

View PDF (9 pages)

07/09/2005

Accounts for a small company made up to 2004-07-31

View PDF (6 pages)

01/12/2004

Return made up to 01/11/04; full list of members

View PDF (9 pages)

09/12/2003

Accounts for a small company made up to 2003-07-31

View PDF (6 pages)

20/11/2003

Return made up to 01/11/03; full list of members

View PDF (9 pages)

26/02/2003

Return made up to 01/11/02; full list of members

View PDF (8 pages)

26/02/2003

Director's particulars changed

View PDF (1 pages)

26/02/2003

Director's particulars changed

View PDF (1 pages)

26/02/2003

Director's particulars changed

View PDF (1 pages)

17/02/2003

Accounts for a small company made up to 2002-07-31

View PDF (8 pages)

12/02/2003

Director resigned

View PDF (1 pages)

31/01/2003

Resolutions

View PDF (0 pages)

31/01/2003

Resolutions

View PDF (1 pages)

20/02/2002

Accounts for a small company made up to 2001-07-31

View PDF (7 pages)

06/11/2001

Return made up to 01/11/01; full list of members

View PDF (7 pages)

22/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (8 pages)

18/01/2001

Return made up to 01/11/00; full list of members

View PDF (7 pages)

24/05/2000

Accounts for a small company made up to 1999-07-31

View PDF (8 pages)

02/02/2000

Return made up to 01/11/99; full list of members

View PDF (7 pages)

15/06/1999

Accounts for a small company made up to 1998-07-31

View PDF (7 pages)

26/04/1999

Registered office changed on 26/04/99 from: sportsman's farm, mill brow, marple bridge, cheshire

View PDF (1 pages)

23/12/1998

Return made up to 01/11/98; full list of members

View PDF (8 pages)

24/06/1998

Full accounts made up to 1997-07-31

View PDF (13 pages)

07/11/1997

Return made up to 01/11/97; no change of members

View PDF (6 pages)

09/04/1997

Accounts for a small company made up to 1996-07-31

View PDF (9 pages)

20/11/1996

Return made up to 01/11/96; no change of members

View PDF (6 pages)

31/03/1996

Accounts for a small company made up to 1995-07-31

View PDF (9 pages)

19/01/1996

Return made up to 01/11/95; full list of members

View PDF (8 pages)

14/07/1995

Accounts for a small company made up to 1994-07-31

View PDF (9 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (25 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

07/11/1994

Return made up to 01/11/94; no change of members

View PDF (0 pages)

02/08/1994

Certificate of change of name

View PDF (2 pages)

18/05/1994

Accounts for a small company made up to 1993-07-31

View PDF (8 pages)

14/02/1994

Return made up to 01/11/93; no change of members

View PDF (0 pages)

01/03/1993

Accounts for a small company made up to 1992-07-31

View PDF (0 pages)

11/11/1992

Return made up to 01/11/92; full list of members

View PDF (0 pages)

19/05/1992

Full accounts made up to 1991-07-31

View PDF (0 pages)

19/05/1992

Full accounts made up to 1990-07-31

View PDF (0 pages)

14/11/1991

Return made up to 01/11/91; no change of members

View PDF (0 pages)

02/10/1991

New director appointed

View PDF (0 pages)

02/10/1991

New director appointed

View PDF (0 pages)

02/10/1991

New director appointed

View PDF (0 pages)

20/06/1991

Return made up to 02/07/90; full list of members

View PDF (0 pages)

11/06/1991

Full accounts made up to 1989-08-06

View PDF (0 pages)

11/06/1991

Full accounts made up to 1988-08-06

View PDF (0 pages)

01/05/1991

Full accounts made up to 1987-08-06

View PDF (0 pages)

14/03/1990

Return made up to 01/11/89; full list of members

View PDF (0 pages)

02/12/1988

Return made up to 05/07/88; full list of members

View PDF (0 pages)

01/08/1988

Accounts for a small company made up to 1986-08-06

View PDF (0 pages)

03/02/1988

Return made up to 31/12/87; full list of members

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03/12/1987

Accounts for a small company made up to 1985-08-06

View PDF (0 pages)

20/10/1987

Accounts for a small company made up to 1984-08-06

View PDF (0 pages)

11/09/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

20/06/1986

Return made up to 31/12/85; full list of members

View PDF (0 pages)

17/05/1986

Accounts for a small company made up to 1983-08-06

View PDF (0 pages)

17/05/1986

Return made up to 29/10/84; full list of members

View PDF (0 pages)

22/11/1982

Particulars of mortgage/charge

View PDF (3 pages)

23/07/1980

Particulars of mortgage/charge

View PDF (4 pages)

21/07/1961

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/01/2026

Due by

31/10/2026

Last accounts made up to

31/01/2025View PDF

Confirmation

Next statement date

01/11/2026

Last statement dated

31/01/2025View PDF

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Financial Ratios

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BODEN & DAVIES LIMITED

BODEN & DAVIES LIMITED is an(a) Active company incorporated on 21/07/1961 with the registered office located at Boden House Lower Green Lane, Tyldesley, Manchester M29 7JF. There are currently 4 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 BODEN & DAVIES LIMITED?

BODEN & DAVIES LIMITED is currently Active. It was registered on 21/07/1961 .

Where is BODEN & DAVIES LIMITED located?

BODEN & DAVIES LIMITED is registered at Boden House Lower Green Lane, Tyldesley, Manchester M29 7JF.

What does BODEN & DAVIES LIMITED do?

BODEN & DAVIES LIMITED operates in the Raising of other animals (01.49 - SIC 2007) sector.

What is the latest filing for BODEN & DAVIES LIMITED?

The latest filing was on 11/11/2025: Confirmation statement made on 2025-11-01 with no updates.