BODEN & WARD LONDON LIMITED

Key Data

Status

Active

Company No.

05077755

Incorporation date

18/03/2004

Size

Dormant

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2004)

29/03/2026

Confirmation statement made on 2026-03-18 with no updates

View PDF (3 pages)

24/11/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (6 pages)

31/03/2025

Confirmation statement made on 2025-03-18 with no updates

View PDF (3 pages)

29/11/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (6 pages)

18/03/2024

Confirmation statement made on 2024-03-18 with no updates

View PDF (3 pages)

01/11/2023

Termination of appointment of Alexandra Ward as a director on 2023-10-23

View PDF (1 pages)

27/10/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (6 pages)

05/10/2023

Appointment of Miss Alexandra Claire Saunders as a secretary on 2023-09-30

View PDF (2 pages)

05/10/2023

Termination of appointment of Alexandra Ward as a secretary on 2023-09-30

View PDF (1 pages)

21/03/2023

Confirmation statement made on 2023-03-18 with no updates

View PDF (3 pages)

28/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

31/03/2022

Confirmation statement made on 2022-03-18 with no updates

View PDF (3 pages)

20/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (6 pages)

17/05/2021

Confirmation statement made on 2021-03-18 with no updates

View PDF (3 pages)

18/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

01/04/2020

Confirmation statement made on 2020-03-18 with no updates

View PDF (3 pages)

03/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (5 pages)

25/03/2019

Confirmation statement made on 2019-03-18 with no updates

View PDF (3 pages)

28/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

20/03/2018

Confirmation statement made on 2018-03-18 with no updates

View PDF (3 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (5 pages)

24/03/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (5 pages)

10/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (5 pages)

06/04/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (5 pages)

09/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (5 pages)

20/03/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (5 pages)

09/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

24/03/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (5 pages)

19/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

26/03/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (5 pages)

13/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

04/04/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (5 pages)

05/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

13/04/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (5 pages)

13/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

12/04/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (5 pages)

07/06/2009

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

View PDF (9 pages)

09/04/2009

Return made up to 18/03/09; full list of members

View PDF (3 pages)

06/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

01/04/2008

Return made up to 18/03/08; full list of members

View PDF (3 pages)

29/12/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

10/04/2007

Return made up to 18/03/07; full list of members

View PDF (2 pages)

24/11/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (4 pages)

12/04/2006

Director resigned

View PDF (1 pages)

12/04/2006

Return made up to 18/03/06; full list of members

View PDF (2 pages)

19/10/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

18/04/2005

Return made up to 18/03/05; full list of members

View PDF (7 pages)

25/03/2004

New director appointed

View PDF (2 pages)

25/03/2004

New director appointed

View PDF (2 pages)

25/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

18/03/2004

Secretary resigned

View PDF (1 pages)

18/03/2004

Director resigned

View PDF (1 pages)

18/03/2004

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BODEN & WARD LONDON LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/03/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
2
-
-
0.00
-
-

2022
2
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Saunders, Alexandra Claire	Secretary	30/09/2023 - Present	-
Mr Sean Peter Collins	Director	18/03/2004 - Present	2
INSTANT COMPANIES LIMITED	Nominee Director	17/03/2004 - 17/03/2004	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/03/2004 - 17/03/2004	99600
Mrs Alexandra Ward	Director	18/03/2004 - 23/10/2023	2

Persons with Significant Control

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

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05/01/1962

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Description

About BODEN & WARD LONDON LIMITED

BODEN & WARD LONDON LIMITED is an(a) Active company incorporated on 18/03/2004 with the registered office located at Ox-House Farm, Brington Road, Flore, Northampton, Northamptonshire NN7 4NQ. 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 BODEN & WARD LONDON LIMITED?

BODEN & WARD LONDON LIMITED is currently Active. It was registered on 18/03/2004 .

Where is BODEN & WARD LONDON LIMITED located?

BODEN & WARD LONDON LIMITED is registered at Ox-House Farm, Brington Road, Flore, Northampton, Northamptonshire NN7 4NQ.

What does BODEN & WARD LONDON LIMITED do?

BODEN & WARD LONDON LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for BODEN & WARD LONDON LIMITED?

The latest filing was on 29/03/2026: Confirmation statement made on 2026-03-18 with no updates.