BODEN GROUP FACILITIES LIMITED

Key Data

Status

Active

Company No.

08330311

Incorporation date

13/12/2012

Size

Full

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2012)

17/12/2025

Full accounts made up to 2025-03-31

View PDF (30 pages)

17/11/2025

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

View PDF (3 pages)

17/01/2025

Confirmation statement made on 2025-01-17 with no updates

View PDF (3 pages)

10/01/2025

Satisfaction of charge 083303110004 in full

View PDF (4 pages)

10/01/2025

Satisfaction of charge 083303110005 in full

View PDF (4 pages)

09/12/2024

Full accounts made up to 2024-03-31

View PDF (28 pages)

02/01/2024

Confirmation statement made on 2024-01-02 with no updates

View PDF (3 pages)

16/12/2023

Full accounts made up to 2023-03-31

View PDF (28 pages)

10/10/2023

Registration of charge 083303110005, created on 2023-10-10

View PDF (19 pages)

30/01/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

20/10/2022

Full accounts made up to 2022-03-31

View PDF (27 pages)

18/01/2022

Confirmation statement made on 2022-01-18 with no updates

View PDF (3 pages)

09/12/2021

Full accounts made up to 2021-03-31

View PDF (29 pages)

17/05/2021

Registration of charge 083303110004, created on 2021-05-14

View PDF (58 pages)

23/04/2021

Satisfaction of charge 083303110003 in full

View PDF (1 pages)

16/03/2021

Satisfaction of charge 083303110002 in full

View PDF (1 pages)

25/01/2021

Confirmation statement made on 2021-01-25 with updates

View PDF (5 pages)

23/10/2020

Group of companies' accounts made up to 2020-03-31

View PDF (34 pages)

19/03/2020

Notification of Boden Holdings Limited as a person with significant control on 2020-03-10

View PDF (4 pages)

16/03/2020

Cessation of Kristie Anne Boden as a person with significant control on 2020-03-10

View PDF (3 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

Cessation of Stephen Desmond Boden as a person with significant control on 2020-03-10

View PDF (3 pages)

16/03/2020

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

View PDF (1 pages)

05/03/2020

Cancellation of shares. Statement of capital on 2020-03-03

View PDF (4 pages)

05/03/2020

Purchase of own shares.

View PDF (3 pages)

14/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (31 pages)

10/12/2019

Confirmation statement made on 2019-12-10 with updates

View PDF (5 pages)

04/06/2019

Appointment of Mr Keith Francis Bright as a director on 2019-06-01

View PDF (2 pages)

13/12/2018

Confirmation statement made on 2018-12-13 with updates

View PDF (5 pages)

15/11/2018

Group of companies' accounts made up to 2018-03-31

View PDF (29 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)

12/07/2018

Auditor's resignation

View PDF (1 pages)

26/03/2018

Group of companies' accounts made up to 2017-03-31

View PDF (32 pages)

03/01/2018

Confirmation statement made on 2017-12-13 with updates

View PDF (4 pages)

20/12/2017

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

View PDF (1 pages)

05/12/2017

Statement of capital following an allotment of shares on 2017-09-17

View PDF (3 pages)

16/06/2017

Termination of appointment of Ryan James Harris as a director on 2017-06-12

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)

31/12/2016

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

View PDF (4 pages)

31/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (6 pages)

10/10/2016

Appointment of Mr Ryan James Harris as a director on 2016-10-01

View PDF (2 pages)

10/10/2016

Appointment of Mr Andrew James Beagley as a director on 2016-10-01

View PDF (2 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)

04/03/2015

Registration of charge 083303110003, created on 2015-02-25

View PDF (24 pages)

17/02/2015

Registration of charge 083303110002, 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 (3 pages)

02/02/2015

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

View PDF (2 pages)

02/02/2015

Director's details changed for Mrs Kristie Anne Boden on 2013-12-01

View PDF (2 pages)

30/01/2015

Registration of charge 083303110001, created on 2015-01-22

View PDF (44 pages)

12/09/2014

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

View PDF (4 pages)

14/02/2014

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

View PDF (4 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 (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/11/2026

Last change occurred

31/03/2025

Accounts

Full

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
Boden, Stephen Desmond	Director	13/12/2012 - 10/03/2020	7
Harris, Ryan James	Director	01/10/2016 - 12/06/2017	5
Boden, Kristie Anne	Director	13/12/2012 - 10/03/2020	7
Beagley, Andrew James	Director	01/10/2016 - Present	3
Bright, Keith Francis	Director	01/06/2019 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About BODEN GROUP FACILITIES LIMITED

BODEN GROUP FACILITIES 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 GROUP FACILITIES LIMITED?

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

Where is BODEN GROUP FACILITIES LIMITED located?

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

What does BODEN GROUP FACILITIES LIMITED do?

BODEN GROUP FACILITIES LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for BODEN GROUP FACILITIES LIMITED?

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