BODEN BAU LTD

Key Data

Status

Active

Company No.

04631547

Incorporation date

08/01/2003

Size

Total Exemption Full

Classification

Floor and wall covering (43.33 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2003)

28/04/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/04/2026

Application to strike the company off the register

View PDF (3 pages)

10/03/2026

Total exemption full accounts made up to 2026-01-31

View PDF (6 pages)

04/02/2026

Confirmation statement made on 2026-01-07 with no updates

View PDF (3 pages)

02/09/2025

Total exemption full accounts made up to 2025-01-31

View PDF (6 pages)

21/01/2025

Confirmation statement made on 2025-01-07 with no updates

View PDF (3 pages)

13/08/2024

Total exemption full accounts made up to 2024-01-31

View PDF (6 pages)

18/01/2024

Confirmation statement made on 2024-01-07 with updates

View PDF (4 pages)

18/01/2024

Cessation of Christopher Robert Bough as a person with significant control on 2023-09-05

View PDF (1 pages)

02/11/2023

Statement of capital following an allotment of shares on 2023-09-05

View PDF (3 pages)

05/09/2023

Termination of appointment of Christopher Robert Bough as a director on 2023-09-05

View PDF (1 pages)

29/08/2023

Total exemption full accounts made up to 2023-01-31

View PDF (6 pages)

09/01/2023

Confirmation statement made on 2023-01-07 with no updates

View PDF (3 pages)

24/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (6 pages)

10/01/2022

Confirmation statement made on 2022-01-07 with no updates

View PDF (3 pages)

26/10/2021

Director's details changed for David Paul Bough on 2021-10-26

View PDF (2 pages)

26/10/2021

Change of details for Mr David Paul Bough as a person with significant control on 2021-10-26

View PDF (2 pages)

12/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (6 pages)

20/01/2021

Confirmation statement made on 2021-01-07 with no updates

View PDF (3 pages)

27/10/2020

Total exemption full accounts made up to 2020-01-31

View PDF (6 pages)

09/01/2020

Director's details changed for Mr Christopher Robert Bough on 2020-01-08

View PDF (2 pages)

08/01/2020

Confirmation statement made on 2020-01-07 with no updates

View PDF (3 pages)

08/01/2020

Secretary's details changed for David Paul Bough on 2020-01-08

View PDF (1 pages)

08/01/2020

Director's details changed for Mr Gregory Bough on 2020-01-08

View PDF (2 pages)

08/01/2020

Director's details changed for David Paul Bough on 2020-01-08

View PDF (2 pages)

08/01/2020

Director's details changed for Mr Christopher Robert Bough on 2020-01-08

View PDF (2 pages)

08/01/2020

Change of details for Mr David Paul Bough as a person with significant control on 2020-01-08

View PDF (2 pages)

08/01/2020

Change of details for Mr Christopher Robert Bough as a person with significant control on 2020-01-08

View PDF (2 pages)

08/01/2020

Change of details for Mr Gregory Bough as a person with significant control on 2020-01-08

View PDF (2 pages)

02/09/2019

Total exemption full accounts made up to 2019-01-31

View PDF (6 pages)

07/01/2019

Confirmation statement made on 2019-01-07 with no updates

View PDF (3 pages)

25/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (6 pages)

10/01/2018

Confirmation statement made on 2018-01-07 with no updates

View PDF (3 pages)

26/07/2017

Total exemption full accounts made up to 2017-01-31

View PDF (7 pages)

16/02/2017

Confirmation statement made on 2017-01-07 with updates

View PDF (8 pages)

03/01/2017

Appointment of Mr Gregory Bough as a director on 2017-01-03

View PDF (2 pages)

19/07/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

29/02/2016

Annual return made up to 2016-01-07 with full list of shareholders

View PDF (5 pages)

21/07/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

10/02/2015

Annual return made up to 2015-01-07 with full list of shareholders

View PDF (5 pages)

08/09/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

24/01/2014

Annual return made up to 2014-01-07 with full list of shareholders

View PDF (5 pages)

01/11/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

13/02/2013

Annual return made up to 2013-01-07 with full list of shareholders

View PDF (5 pages)

03/09/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

15/08/2012

Director's details changed for David Paul Bough on 2012-04-20

View PDF (2 pages)

15/08/2012

Secretary's details changed for David Paul Bough on 2012-04-20

View PDF (2 pages)

14/02/2012

Annual return made up to 2012-01-07 with full list of shareholders

View PDF (5 pages)

08/09/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

17/01/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (5 pages)

09/08/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

18/01/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (5 pages)

18/01/2010

Director's details changed for Christopher Robert Bough on 2010-01-18

View PDF (2 pages)

18/01/2010

Director's details changed for David Paul Bough on 2010-01-18

View PDF (2 pages)

01/10/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

27/07/2009

Registered office changed on 27/07/2009 from 25E sunrise business park higher shaftesbury road blandford forum dorset DT11 8ST

View PDF (1 pages)

04/02/2009

Return made up to 07/01/09; full list of members

View PDF (4 pages)

14/08/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

31/01/2008

Director's particulars changed

View PDF (1 pages)

31/01/2008

Return made up to 07/01/08; full list of members

View PDF (2 pages)

18/10/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

07/03/2007

Return made up to 07/01/07; full list of members

View PDF (2 pages)

31/10/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

25/04/2006

Return made up to 07/01/06; full list of members

View PDF (2 pages)

02/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

26/01/2005

Return made up to 07/01/05; full list of members

View PDF (7 pages)

31/10/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

14/01/2004

Return made up to 07/01/04; full list of members

View PDF (7 pages)

30/01/2003

New director appointed

View PDF (2 pages)

30/01/2003

Registered office changed on 30/01/03 from: sunrise hse, 25E sunrise bus park, higher shaftesbury road blandford forum, dorset DT11 8ST

View PDF (1 pages)

30/01/2003

Ad 14/01/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

30/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

13/01/2003

Secretary resigned

View PDF (1 pages)

13/01/2003

Director resigned

View PDF (1 pages)

08/01/2003

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+120.00 % *

* during past year

Cash in Bank

£77.00

Business linkages

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Confirmation

Last made up date

31/01/2026

Next confirmation date

07/01/2027

Last change occurred

31/01/2026

Accounts

Total Exemption Full

Last made up date

31/01/2026

Next account date

31/01/2027

Next due on

31/10/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
274.00
-
0.00
7.79K
-

2022
3
6.31K
-
0.00
35.00
-

2023
3
6.05K
-
0.00
77.00
-

2023
3
6.05K
-
0.00
77.00
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

6.05K £-4.03 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

77.00 £120.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	08/01/2003 - 13/01/2003	36449
Bough, David Paul	Secretary	14/01/2003 - Present	-
FORM 10 DIRECTORS FD LTD	Nominee Director	08/01/2003 - 13/01/2003	41295
Mr David Paul Bough	Director	14/01/2003 - Present	-
Mr Gregory Bough	Director	03/01/2017 - Present	-

Persons with Significant Control

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

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Description

About BODEN BAU LTD

BODEN BAU LTD is an(a) Active company incorporated on 08/01/2003 with the registered office located at 5b Sunrise Business Park, Higher Shaftesbury Road, Blandford Forum, Dorset DT11 8ST. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BODEN BAU LTD?

BODEN BAU LTD is currently Active. It was registered on 08/01/2003 .

Where is BODEN BAU LTD located?

BODEN BAU LTD is registered at 5b Sunrise Business Park, Higher Shaftesbury Road, Blandford Forum, Dorset DT11 8ST.

What does BODEN BAU LTD do?

BODEN BAU LTD operates in the Floor and wall covering (43.33 - SIC 2007) sector.

How many employees does BODEN BAU LTD have?

BODEN BAU LTD had 3 employees in 2023.

What is the latest filing for BODEN BAU LTD?

The latest filing was on 28/04/2026: First Gazette notice for voluntary strike-off.