BODEN CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

08329915

Incorporation date

13/12/2012

Size

Dormant

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2012)

17/12/2025

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

View PDF (6 pages)

17/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

09/12/2024

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

22/10/2024

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

View PDF (5 pages)

13/12/2023

Notice of agreement to exemption from audit of accounts for period ending 30/03/23

View PDF (1 pages)

13/12/2023

Audit exemption statement of guarantee by parent company for period ending 30/03/23

View PDF (3 pages)

13/12/2023

Consolidated accounts of parent company for subsidiary company period ending 30/03/23

View PDF (36 pages)

13/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (7 pages)

30/11/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

29/11/2022

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

23/11/2022

Satisfaction of charge 083299150002 in full

View PDF (1 pages)

20/10/2022

Audit exemption statement of guarantee by parent company for period ending 30/03/22

View PDF (3 pages)

20/10/2022

Notice of agreement to exemption from audit of accounts for period ending 30/03/22

View PDF (1 pages)

20/10/2022

Consolidated accounts of parent company for subsidiary company period ending 30/03/22

View PDF (37 pages)

20/10/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (9 pages)

15/12/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (8 pages)

15/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (37 pages)

15/12/2021

Notice of agreement to exemption from audit of accounts for period ending 30/03/21

View PDF (1 pages)

15/12/2021

Audit exemption statement of guarantee by parent company for period ending 30/03/21

View PDF (3 pages)

09/12/2021

Confirmation statement made on 2021-12-09 with updates

View PDF (5 pages)

17/05/2021

Registration of charge 083299150003, created on 2021-05-14

View PDF (58 pages)

16/03/2021

Satisfaction of charge 083299150001 in full

View PDF (1 pages)

12/01/2021

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

25/10/2020

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (9 pages)

25/10/2020

Consolidated accounts of parent company for subsidiary company period ending 30/03/20

View PDF (34 pages)

25/10/2020

Notice of agreement to exemption from audit of accounts for period ending 30/03/20

View PDF (1 pages)

25/10/2020

Audit exemption statement of guarantee by parent company for period ending 30/03/20

View PDF (3 pages)

03/09/2020

Appointment of Mr Keith Francis Bright as a director on 2020-03-10

View PDF (2 pages)

03/09/2020

Appointment of Mr Andrew James Beagley as a director on 2020-03-10

View PDF (2 pages)

16/03/2020

Termination of appointment of Kristie Anne Boden as a director on 2020-03-10

View PDF (1 pages)

16/03/2020

Termination of appointment of Stephen Desmond Boden as a director on 2020-03-10

View PDF (1 pages)

16/12/2019

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (9 pages)

16/12/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (31 pages)

16/12/2019

Audit exemption statement of guarantee by parent company for period ending 30/03/19

View PDF (3 pages)

16/12/2019

Notice of agreement to exemption from audit of accounts for period ending 30/03/19

View PDF (1 pages)

10/12/2019

Confirmation statement made on 2019-12-10 with updates

View PDF (5 pages)

13/12/2018

Confirmation statement made on 2018-12-13 with updates

View PDF (5 pages)

20/11/2018

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (8 pages)

20/11/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (29 pages)

20/11/2018

Notice of agreement to exemption from audit of accounts for period ending 30/03/18

View PDF (1 pages)

20/11/2018

Audit exemption statement of guarantee by parent company for period ending 30/03/18

View PDF (3 pages)

26/07/2018

Change of details for Boden Group Facilities Ltd as a person with significant control on 2018-07-26

View PDF (2 pages)

20/07/2018

Registered office address changed from Compass House 6 Billetfield Taunton TA1 3NN England to Unit B1 Woodside Court Roundswell Business Park Barnstaple Devon EX31 3TJ on 2018-07-20

View PDF (1 pages)

27/03/2018

Audit exemption subsidiary accounts made up to 2017-03-31

View PDF (13 pages)

27/03/2018

Consolidated accounts of parent company for subsidiary company period ending 30/03/17

View PDF (32 pages)

27/03/2018

Audit exemption statement of guarantee by parent company for period ending 30/03/17

View PDF (3 pages)

27/03/2018

Notice of agreement to exemption from audit of accounts for period ending 30/03/17

View PDF (1 pages)

21/12/2017

Confirmation statement made on 2017-12-13 with no updates

View PDF (3 pages)

20/12/2017

Previous accounting period shortened from 2017-03-31 to 2017-03-30

View PDF (1 pages)

08/06/2017

Director's details changed for Mr Stephen Desmond Boden on 2017-06-07

View PDF (2 pages)

08/06/2017

Director's details changed for Mrs Kristie Anne Boden on 2017-06-07

View PDF (2 pages)

25/04/2017

Registered office address changed from Atlantic House 23 Silver Street Taunton Somerset TA1 3DH to Compass House 6 Billetfield Taunton TA1 3NN on 2017-04-25

View PDF (1 pages)

17/01/2017

Confirmation statement made on 2016-12-13 with updates

View PDF (5 pages)

31/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

26/07/2016

Registration of charge 083299150002, created on 2016-07-26

View PDF (42 pages)

16/02/2016

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (3 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

17/02/2015

Registration of charge 083299150001, created on 2015-02-12

View PDF (34 pages)

02/02/2015

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (4 pages)

02/02/2015

Director's details changed for Mrs Kristie Anne Boden on 2014-12-01

View PDF (2 pages)

02/02/2015

Director's details changed for Mr Stephen Desmond Boden on 2014-12-01

View PDF (2 pages)

15/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

14/10/2014

Termination of appointment of Jeremy Mark Chugg as a director on 2014-10-13

View PDF (1 pages)

13/10/2014

Termination of appointment of Ryan James Harris as a director on 2014-10-13

View PDF (1 pages)

14/02/2014

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (6 pages)

14/05/2013

Current accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

13/12/2012

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BODEN CONSTRUCTION LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

14/11/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

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
Harris, Ryan James	Director	13/12/2012 - 13/10/2014	5
Bright, Keith Francis	Director	10/03/2020 - Present	2
Boden, Kristie Anne	Director	13/12/2012 - 10/03/2020	8
Boden, Stephen Desmond	Director	13/12/2012 - 10/03/2020	8
Chugg, Jeremy Mark	Director	13/12/2012 - 13/10/2014	2

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BODEN CONSTRUCTION LIMITED

BODEN CONSTRUCTION LIMITED is an(a) Active company incorporated on 13/12/2012 with the registered office located at Unit B1 Woodside Court, Roundswell Business Park, Barnstaple, Devon EX31 3TJ. 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 CONSTRUCTION LIMITED?

BODEN CONSTRUCTION LIMITED is currently Active. It was registered on 13/12/2012 .

Where is BODEN CONSTRUCTION LIMITED located?

BODEN CONSTRUCTION LIMITED is registered at Unit B1 Woodside Court, Roundswell Business Park, Barnstaple, Devon EX31 3TJ.

What does BODEN CONSTRUCTION LIMITED do?

BODEN CONSTRUCTION LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for BODEN CONSTRUCTION LIMITED?

The latest filing was on 17/12/2025: Accounts for a dormant company made up to 2025-03-31.