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BODEN FIRE & SECURITY LIMITED

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BODEN FIRE & SECURITY LIMITED

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Key Data

Status

Active

Company No.

06819382

Incorporation date

13/02/2009

Size

Total Exemption Full

Classification

Repair of electrical equipment (33.14 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

Registered address

Unit B1 Woodside Court, Roundswell Business Park, Barnstaple, Devon EX31 3TJCopy
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Latest events (Record since 13/02/2009)
dot icon17/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (12 pages)
dot icon17/11/2025
Confirmation statement made on 2025-11-14 with no updates
View PDF (3 pages)
dot icon17/01/2025
Confirmation statement made on 2025-01-02 with no updates
View PDF (3 pages)
dot icon22/10/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon02/01/2024
Confirmation statement made on 2024-01-02 with no updates
View PDF (3 pages)
dot icon16/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon30/01/2023
Confirmation statement made on 2023-01-16 with updates
View PDF (5 pages)
dot icon20/10/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon18/01/2022
Confirmation statement made on 2022-01-18 with no updates
View PDF (3 pages)
dot icon09/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon16/03/2021
Satisfaction of charge 068193820002 in full
View PDF (1 pages)
dot icon05/03/2021
Appointment of Mr Andrew James Beagley as a director on 2021-03-01
View PDF (2 pages)
dot icon25/02/2021
Confirmation statement made on 2021-02-13 with updates
View PDF (5 pages)
dot icon01/12/2020
Purchase of own shares.
View PDF (3 pages)
dot icon16/11/2020
Cancellation of shares. Statement of capital on 2020-10-09
View PDF (4 pages)
dot icon27/10/2020
Second filing of a statement of capital following an allotment of shares on 2017-09-17
View PDF (7 pages)
dot icon27/10/2020
Second filing of Confirmation Statement dated 2018-02-13
View PDF (5 pages)
dot icon27/10/2020
Second filing of Confirmation Statement dated 2019-02-13
View PDF (7 pages)
dot icon27/10/2020
Second filing of Confirmation Statement dated 2020-02-13
View PDF (7 pages)
dot icon23/10/2020
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon21/02/2020
Confirmation statement made on 2020-02-13 with no updates
View PDF (4 pages)
dot icon14/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (11 pages)
dot icon13/02/2019
13/02/19 Statement of Capital gbp 1005
View PDF (6 pages)
dot icon15/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon08/03/2018
Confirmation statement made on 2018-02-13 with updates
View PDF (5 pages)
dot icon21/12/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (8 pages)
dot icon05/12/2017
Statement of capital following an allotment of shares on 2017-09-17
View PDF (4 pages)
dot icon08/06/2017
Director's details changed for Mr Stephen Desmond Boden on 2017-06-07
View PDF (2 pages)
dot icon08/06/2017
Director's details changed for Kristie Anne Boden on 2017-06-07
View PDF (2 pages)
dot icon03/03/2017
Confirmation statement made on 2017-02-13 with updates
View PDF (7 pages)
dot icon31/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon11/07/2016
Satisfaction of charge 068193820001 in full
View PDF (1 pages)
dot icon14/06/2016
Registration of charge 068193820003, created on 2016-06-14
View PDF (42 pages)
dot icon16/02/2016
Annual return made up to 2016-02-13 with full list of shareholders
View PDF (4 pages)
dot icon31/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon26/03/2015
Annual return made up to 2015-02-13 with full list of shareholders
View PDF (4 pages)
dot icon17/02/2015
Registration of charge 068193820002, created on 2015-02-12
View PDF (34 pages)
dot icon31/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon13/03/2014
Annual return made up to 2014-02-13 with full list of shareholders
View PDF (3 pages)
dot icon28/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (3 pages)
dot icon13/08/2013
Registration of charge 068193820001
View PDF (8 pages)
dot icon14/05/2013
Current accounting period extended from 2014-02-28 to 2014-03-31
View PDF (1 pages)
dot icon10/05/2013
Registered office address changed from Units 1 & 2 Danver Court Clovelly Road Industrial Estate Bideford Devon EX39 3HN United Kingdom on 2013-05-10
View PDF (1 pages)
dot icon20/02/2013
Annual return made up to 2013-02-13 with full list of shareholders
View PDF (3 pages)
dot icon19/06/2012
Total exemption small company accounts made up to 2012-02-28
View PDF (4 pages)
dot icon28/03/2012
Annual return made up to 2012-02-13 with full list of shareholders
View PDF (3 pages)
dot icon30/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (4 pages)
dot icon30/03/2011
Registered office address changed from 25 Ridgeway Avenue Westward Ho! Bideford Devon EX39 1TR United Kingdom on 2011-03-30
View PDF (1 pages)
dot icon29/03/2011
Annual return made up to 2011-02-13 with full list of shareholders
View PDF (3 pages)
dot icon29/03/2011
Registered office address changed from Units 1 & 2 Danver Court Clovelly Road Industrial Estate Bideford Devon EX39 3HN on 2011-03-29
View PDF (1 pages)
dot icon10/01/2011
Appointment of Mr Stephen Desmond Boden as a director
View PDF (2 pages)
dot icon17/06/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (5 pages)
dot icon26/03/2010
Annual return made up to 2010-02-13 with full list of shareholders
View PDF (4 pages)
dot icon26/03/2010
Director's details changed for Kristie Anne Boden on 2010-02-01
View PDF (2 pages)
dot icon14/09/2009
Registered office changed on 14/09/2009 from 25 ridgeway avenue westward ho north devon EX39 1TR england
View PDF (1 pages)
dot icon13/02/2009
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
14/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Boden, Stephen Desmond
Director
25/11/2010 - Present
7
Beagley, Andrew James
Director
01/03/2021 - Present
3
Boden, Kristie Anne
Director
13/02/2009 - Present
7

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BODEN FIRE & SECURITY LIMITED

BODEN FIRE & SECURITY LIMITED is an(a) Active company incorporated on 13/02/2009 with the registered office located at Unit B1 Woodside Court, Roundswell Business Park, Barnstaple, Devon EX31 3TJ. There are currently 3 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 FIRE & SECURITY LIMITED?

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BODEN FIRE & SECURITY LIMITED is currently Active. It was registered on 13/02/2009 .

Where is BODEN FIRE & SECURITY LIMITED located?

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

What does BODEN FIRE & SECURITY LIMITED do?

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BODEN FIRE & SECURITY LIMITED operates in the Repair of electrical equipment (33.14 - SIC 2007) sector.

What is the latest filing for BODEN FIRE & SECURITY LIMITED?

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The latest filing was on 17/12/2025: Total exemption full accounts made up to 2025-03-31.